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RT Mycock & Sons Limited

RT Mycock & Sons Limited is an active company incorporated on 9 October 2006 with the registered office located in Derby, Leicestershire. RT Mycock & Sons Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05960383
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
01298938516
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1980
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Aug 1983
Director • Managing Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
Matthew Ian Pearson, Darren Peter Rix, and 2 more are mutual people.
Active
Severn Sands Limited
Matthew Ian Pearson, Darren Peter Rix, and 2 more are mutual people.
Active
Severn Sands (Holdings) Limited
Matthew Ian Pearson, Darren Peter Rix, and 2 more are mutual people.
Active
Tor Multimix Limited
James West Atherton-Ham, Matthew Ian Pearson, and 2 more are mutual people.
Active
Broome Bros. (Doncaster) Limited
Matthew Ian Pearson, Darren Peter Rix, and 1 more are mutual people.
Active
Breedon Cement Limited
Darren Peter Rix, Michael Paul Pearce, and 1 more are mutual people.
Active
Eco-Asphalt Supplies Limited
Matthew Ian Pearson, Darren Peter Rix, and 1 more are mutual people.
Active
H. V. Bowen & Sons (Transport) Limited
Matthew Ian Pearson and Darren Peter Rix are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Darren Peter Rix Appointed
1 Month Ago on 31 Aug 2025
Matthew Ian Pearson Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Michael Paul Pearce Resigned
1 Year Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 20 Sep 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Matthew Ian Pearson as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Darren Peter Rix as a director on 31 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Termination of appointment of Michael Paul Pearce as a director on 1 October 2024
Submitted on 2 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Previous accounting period shortened from 30 September 2024 to 31 December 2023
Submitted on 3 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 8 Nov 2023
Current accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 20 Sep 2023
Repayment History
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