Mycroft Services (South West) Ltd

Active04793095 Private limited company
Incorporated
10 June 2003 (23 years)
Industry
Mixed farming (01500)
Other letting and operating of own or leased real estate (68209)
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Christopher Michael Kallis
Elli Kallis
Accounts type
Total exemption full
Region
South West
Address
Plym House 3 Longbridge Road
Marsh Mills
Plymouth
PL6 8LT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2022
British
Born August 1981 (45)
Kallis, Elli
Director · Appointed 12 June 2003
British
Born November 1957
Kallis, Elli
Secretary · Appointed 12 June 2003
British
Director · Appointed 12 June 2003
British
Born March 1953 (73)
Officer history (2 former)
9 September 2022
Appointed Kallis, Abraham as Director
12 June 2003
Appointed Kallis, Elli as Director
12 June 2003
Appointed Kallis, Elli as Secretary
12 June 2003
Appointed Kallis, Christopher Michael as Director
12 June 2003
Resigned Hoult, Nicola as Secretary
12 June 2003
Resigned Ward & Coad Limited as Corporate Director
10 June 2003
Appointed Hoult, Nicola as Secretary
10 June 2003
Appointed Ward & Coad Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1953 (73)
Elli Kallis
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Former controllers (1)
6 April 2016
Ceased Elli Kallis — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,063,416
Cash
£45,945
Employees
3
Debt Ratio
3%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £807,019 £808,717 £881,659 £916,178 £987,599 £1,047,439 £1,063,416
Balance sheet detail
2025202420232022202120202019
Fixed Assets£890,568£864,144£829,962£680,345£681,148£681,953£682,762
Current Assets£210,437£229,344£201,289£273,690£248,411£162,542£159,254
Debtors£164,725£150,903£77,102£39,622
Cash£45,945£68,284£54,848£108,965£97,508£85,440£119,632
Creditors (< 1 year)£37,580£46,038£43,637£37,842£47,882£35,757£34,972
Net Current Assets£172,857£183,306£157,652£235,848£200,529£126,785£124,282
Net Assets£1,063,416£1,047,439£987,599£916,178£881,659£808,717£807,019
Shareholder Funds£916,178£881,659£808,717£807,019

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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