MYR@D LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
MYR@D LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
MYR@D LIMITED was incorporated 7 years ago on 19/04/2016 and has the registered number: 10134067. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MYR@D LIMITED was incorporated 7 years ago on 19/04/2016 and has the registered number: 10134067. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MYR@D LIMITED - DARLINGTON
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
2 UNION SQUARE
DARLINGTON
DL1 1GL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MYCO GROUP LTD (until 13/06/2022)
MYCO GROUP LTD (until 13/06/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/02/2023 | 02/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2022-08-24 | CURRENT | ||
| MR JULIAN MARK CHRISTOPHER CROSLEGH | May 1974 | British | Director | 2017-01-26 | CURRENT |
| MR JOHN SHEPHERD | May 1961 | British | Director | 2016-04-19 | CURRENT |
| MR MICHAEL CHRISTOFFEL BOTHA | Apr 1960 | South African | Director | 2016-04-19 UNTIL 2017-04-28 | RESIGNED |
| MR JULIAN MARK CHRISTOPHER CROSLEGH | May 1974 | British | Director | 2016-04-19 UNTIL 2016-04-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Shepherd | 2022-09-06 - 2022-09-06 | 5/1961 | Darlington | Ownership of shares 25 to 50 percent |
| Mr Julian Mark Christopher Croslegh | 2022-09-06 - 2022-09-06 | 5/1974 | Darlington | Ownership of shares 25 to 50 percent |
| Myco Holdings Plc | 2022-09-06 | Leeming Bar North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MYR@D_LTD - Accounts | 2023-08-01 | 31-01-2023 | £1,530 equity |
| Myr@D_Ltd_(Formerly_Myco_ - Accounts | 2022-08-02 | 31-01-2022 | £1,530 equity |
| Accounts Submission | 2021-06-30 | 30-09-2020 | |
| Accounts Submission | 2020-01-11 | 30-09-2019 | |
| MYCO_GROUP_LTD - Accounts | 2018-11-15 | 30-09-2018 | |
| Dormant Company Accounts - MYCO GROUP LTD | 2018-01-17 | 30-09-2017 | £1,530 equity |