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Myco Holdings Ltd

Myco Holdings Ltd is an active company incorporated on 29 January 2021 with the registered office located in Northallerton, North Yorkshire. Myco Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13167080
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 28 days
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (28 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Food Enterprise Centre
Conygarth Way
Leeming Bar
North Yorkshire
DL7 9EE
United Kingdom
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was 2 Union Square Central Park Darlington DL1 1GL England
Telephone
01325 625250
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1961
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Mar 1975
William John (HV) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
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Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
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Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
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Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
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Nettledene Limited
MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £9K (-90%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.11M
Increased by £840K (+8%)
Total Liabilities
-£172K
Decreased by £37K (-18%)
Net Assets
£10.94M
Increased by £877K (+9%)
Debt Ratio (%)
2%
Decreased by 0.49% (-24%)
Latest Activity
Company Re-registered
5 Months Ago on 25 Mar 2025
Company Re-registered
5 Months Ago on 25 Mar 2025
William John (Hv) Plc (PSC) Appointed
6 Months Ago on 17 Feb 2025
Pkl Consulting Limited (PSC) Resigned
6 Months Ago on 14 Feb 2025
Accounting Period Extended
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr David James Wood Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Get Credit Report
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Documents
Resolutions
Submitted on 7 Apr 2025
Re-registration of Memorandum and Articles
Submitted on 25 Mar 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Re-registration from a public company to a private limited company
Submitted on 25 Mar 2025
Notification of William John (Hv) Plc as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Pkl Consulting Limited as a person with significant control on 14 February 2025
Submitted on 17 Feb 2025
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 12 Feb 2025
Resolutions
Submitted on 9 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year