Mypec Limited

Active04216774 Private limited company
Incorporated
15 May 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Rhys Warrick Dunn
Sharon Tracey Blackburn
Lee Antony Warrick Dunn
Owned by
Lee Antony Warrick Dunn
Accounts type
Total exemption full
Region
Yorkshire
Address
The Old Coach House Campbell Street
Stanningley
Pudsey
LS28 6DP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Dunn, Rhys Warrick
Director · Appointed 5 October 2026
British
Born February 1990 (36)
Blackburn, Sharon Tracey
Secretary · Appointed 19 March 2026
Blackburn, Sharon Tracey
Director · Appointed 19 March 2026
British
Born June 1966 (60)
Dunn, Lee Antony Warrick
Secretary · Appointed 28 February 2011
Dunn, Lee Antony Warrick
Director · Appointed 15 May 2001
British
Born February 1958 (68)
Officer history (5 former)
5 October 2026
Appointed Dunn, Rhys Warrick as Director
19 March 2026
Appointed Blackburn, Sharon Tracey as Secretary
19 March 2026
Appointed Blackburn, Sharon Tracey as Director
29 October 2018
Resigned Dunn, Gareth Warrick as Director
23 February 2017
Appointed Dunn, Gareth Warrick as Director
28 February 2011
Appointed Dunn, Lee Antony Warrick as Secretary
28 February 2011
Resigned Johansson, Susan Margaret as Secretary
28 February 2011
Resigned Johansson, Susan Margaret as Director
15 May 2001
Appointed Dunn, Lee Antony Warrick as Director
15 May 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
15 May 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
15 May 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
15 May 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
15 May 2001
Appointed Johansson, Susan Margaret as Secretary
15 May 2001
Appointed Johansson, Susan Margaret as Director

Ownership 1 active

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

Lee Antony Warrick Dunn
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1958 (68)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£19,116
Cash
£27,650
Debt Ratio
80%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £35,745 £13,999 £40,975 £41,649 £41,898 £19,116
Balance sheet detail
202520242023202220212020
Fixed Assets£18,392£34,040£3,704£4,476£1,981£1,745
Current Assets£79,458£85,411£88,097£85,986£64,445£134,639
Debtors£51,808£62,022£46,439£48,681£38,242£36,846
Cash£27,650£23,389£41,658£37,305£26,203£97,793
Creditors (< 1 year)£52,526£45,226£49,226£48,368£52,187£55,399
Creditors (> 1 year)£31,401£0£45,000
Net Current Assets£26,932£40,185£38,871£37,618£12,258£79,240
Net Assets£19,116£41,898£41,649£40,975£13,999£35,745
Shareholder Funds£19,116£41,898£41,649£40,975£13,999£35,745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates14 October 2026
23 March 2026Appointment of a secretary
23 March 2026Appointment of a director
25 November 2025Total exemption full accounts31 July 2025
14 October 2025Confirmation statement with no updates14 October 2025
Show all recent filings

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