Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Mytheave Limited
- Incorporated
- 17 January 1979 (47 years)
- Industry
- Activities of head offices (70100)
- Directors
- Sharon Louise ElliottYvette Marie FarrellMichael Ward
- Controlled by
- Yvette Marie Farrell
- Accounts type
- Dormant
- Address
- 1 Aston CourtAston InghamNr Ross-On-WyeHR9 7LS
Officers 4 active
Officer details are public data from the Companies House register.
Elliott, Sharon Louise
Director · Appointed 5 March 2026
British
Born December 1965 (60)
Farrell, Yvette Marie
Director · Appointed 9 January 2026
English
Born March 1963 (63)
Ward, Michael
Director · Appointed 5 April 2017
British
Born March 1966 (60)
Secretary · Appointed 3 June 2008
British
Officer history (14 former)
5 March 2026
Appointed Elliott, Sharon Louise as Director
9 January 2026
Appointed Farrell, Yvette Marie as Director
5 April 2017
Appointed Ward, Michael as Director
22 March 2017
Resigned Jennings, Steve as Director
31 July 2013
Appointed Jennings, Steve as Director
30 July 2013
Resigned Hake, Martyn John as Director
4 June 2008
3 June 2008
3 June 2008
Appointed Hake, Martyn John as Director
3 June 2008
7 June 2005
7 June 2005
Resigned Millar, Simon as Director
7 June 2005
23 December 2003
Appointed Millar, Simon as Director
20 December 2003
20 December 2003
Resigned Howley, Esther Louise as Director
20 December 2003
Resigned Phillips, Steven John as Director
1 September 2002
Resigned Sackett, Graham as Director
18 November 1999
Appointed Howley, Esther Louise as Director
16 November 1999
Resigned Whitehead, Adrian as Director
3 November 1996
Appointed Sackett, Graham as Director
3 November 1996
Resigned Nightingale, Jo as Director
5 March 1995
Appointed Phillips, Steven John as Director
5 March 1995
Resigned Scotchmer, Adam as Director
18 September 1994
1 September 1994
Resigned Stokoe, Beverley Jane as Secretary
7 August 1993
Resigned Wathew, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yvette Marie Farrell
Individual · Notified 1 April 2017
Right to appoint and remove directors (as a firm)
British
Born March 1963 (63)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 | £10 | £10 | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Memorandum and Articles of Association | |||
| 29 July 2026 | Resolutions | |||
| 19 June 2026 | Confirmation statement with updates | 4 June 2026 | ||
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 5 March 2026 | Appointment of a director |
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