Mycomarketing Limited

Active03912226 Private limited company
Incorporated
24 January 2000 (26 years)
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of meat and meat products (46320)
Wholesale of coffee, tea, cocoa and spices (46370)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Susan Elizabeth Whiting
Owned by
Susan Elizabeth Whiting
Jane Ann Dick
Accounts type
Total exemption full
Region
East of England
Address
52 The Highway
Great Staughton
St. Neots
PE19 5DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Whiting, Susan Elizabeth
Secretary · Appointed 31 January 2010
Whiting, Susan Elizabeth
Director · Appointed 1 December 2004
British
Born June 1958 (68)
Director · Appointed 24 January 2000
British
Born July 1956 (70)
Officer history (3 former)
10 December 2019
Resigned Huggins, Mark Thomas as Director
1 September 2013
Appointed Huggins, Mark Thomas as Director
31 January 2010
Appointed Whiting, Susan Elizabeth as Secretary
31 January 2010
Resigned Brooks, Sarah Annabel Venables as Secretary
1 December 2004
Appointed Whiting, Susan Elizabeth as Director
6 December 2003
Resigned Brooks, Sarah Annabel Venables as Secretary
1 February 2000
Appointed Brooks, Sarah Annabel Venables as Secretary
24 January 2000
Appointed Dick, Jane Ann as Director
24 January 2000
Appointed Brooks, Sarah Annabel Venables as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Elizabeth Whiting
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1958 (68)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (1)
20 January 2024
Ceased Susan Elizabeth Whiting — Owns 25–50% of shares

Financials

Net Assets
(£69,246)
Cash
£13,430
Employees
2
Debt Ratio
300%
Current Ratio
2.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£69,993) (£41,401) (£23,008) (£51,299) (£70,108) (£69,246)
Balance sheet detail
202520242023202220212020
Fixed Assets£4,304£4,893£5,441£5,317£6,825£6,767
Current Assets£30,256£42,016£68,151£129,888£91,698£73,739
Debtors£16,384£57,321£56,995
Cash£13,430£24,125£8,377
Creditors (< 1 year)£10,708£10,933£22,292£34,523£4,424£64,999
Creditors (> 1 year)£106,010£111,841£133,932£135,500£85,500
Net Current Assets£19,548£32,052£56,144£106,650£87,274£8,740
Net Assets(£69,246)(£70,108)(£51,299)(£23,008)(£41,401)(£69,993)
Shareholder Funds(£69,246)(£70,108)(£51,299)(£23,008)(£41,401)(£69,993)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 January 2026
19 May 2026Replacement filing of Confirmation Statement6 February 2017
4 February 2026Confirmation statement with no updates24 January 2026
16 October 2025Total exemption full accounts31 January 2025
1 May 2025Change of details for a person with significant control
Show all recent filings

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