MYCO HOLDINGS LTD

13167080
Active Leeming Bar

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
M

MYCO HOLDINGS LTD

13167080

Activities of other holding companies n.e.c.

Founded 29 Jan 2021 Active Leeming Bar, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MYCO HOLDINGS PLC 29 Jan 2021 — 25 Mar 2025
Accounts Submitted 26 Feb 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 12 Sept 2025 Next due 12 Aug 2026 1 month remaining
Net assets £11M £68K 2024 year on year
Total assets £12M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Food Enterprise Centre Conygarth Way Leeming Bar North Yorkshire DL7 9EE United Kingdom

Website

www.example.com

Full company profile for MYCO HOLDINGS LTD (13167080), an active company based in Leeming Bar, United Kingdom. Incorporated 29 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£696.00

Decreased by £652.00 (-48%)

Net Assets

£10.87M

Decreased by £67.59k (-1%)

Total Liabilities

£1.28M

Increased by £1.11M (+647%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

11%

Increased by 9 (+450%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,162,166 Shares £10.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jul 2022152,746£153k£1
27 Apr 20229,420£10k£1.062
29 Jan 20215,000,000£5.00m£1
29 Jan 20215,000,000£5.00m£1

Officers

Officers

1 active 2 resigned
Status
Msp Corporate Services LimitedCorporate-secretaryUnknownUnknown24 Aug 2022Active

Shareholders

Shareholders (14)

William John (hv) Plc
24.4%
15,754,841
John Shepherd
17.9%
11,566,667

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

William John (hv) Plc

United Kingdom

Active
Notified 17 Feb 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Shepherd

British

Active
Notified 29 Jan 2021
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Pkl Consulting Limited

Ceased 14 Feb 2025

Ceased

Group Structure

Group Structure

MYCO HOLDINGS LTD Current Company
MYCO FOODS LTD united kingdom
MYR@D LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersTermination of Julian Mark Christopher Croslegh as director on 1 May 2026
1 May 2026OfficersTermination of David James Wood as director on 1 May 2026
26 Feb 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Sept 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with updates
7 Apr 2025ResolutionResolutions
1 May 2026 Officers

Termination of Julian Mark Christopher Croslegh as director on 1 May 2026

1 May 2026 Officers

Termination of David James Wood as director on 1 May 2026

26 Feb 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with updates

7 Apr 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Julian Mark Christopher Croslegh as director on 1 May 2026

1 months ago on 1 May 2026

Termination of David James Wood as director on 1 May 2026

1 months ago on 1 May 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 29 Jul 2025 with updates

9 months ago on 12 Sept 2025

Resolutions

1 years ago on 7 Apr 2025