Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 August 2026
- Last conf. stmt
- 29 July 2025
Myco Holdings Ltd
- Incorporated
- 29 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- John Shepherd
- Owned by
- John Shepherd
- Accounts type
- Unaudited abridged
- Region
- North East
- Address
- F17 Evolve Business CentreCygnet WayHoughton Le SpringDH4 5QY
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 August 2022
Shepherd, John
Director · Appointed 29 January 2021
British
Born May 1961 (65)
Officer history (3 former)
1 May 2026
Resigned Wood, David James as Director
1 May 2026
Resigned Croslegh, Julian Mark Christopher as Director
1 December 2023
Appointed Wood, David James as Director
24 August 2022
24 August 2022
Resigned Fitzrovia Services Limited as Corporate Secretary
29 January 2021
Appointed Shepherd, John as Director
29 January 2021
Appointed Fitzrovia Services Limited as Corporate Secretary
29 January 2021
Appointed Croslegh, Julian Mark Christopher as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 11760796
John Shepherd
Individual · Notified 29 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Holdings 2
Companies where Myco Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Former controllers (1)
14 February 2025
Ceased PKL Consulting Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £10,872,586
- Cash
- £696
- Debt Ratio
- 11%
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £10,002,807 | £10,003,358 | £10,003,979 | £10,000,000 |
| Current Assets | £2,152,039 | £1,108,405 | £267,019 | |
| Debtors | £2,151,343 | £1,107,057 | £257,091 | £100,371 |
| Cash | £696 | £1,348 | £9,928 | |
| Creditors (< 1 year) | £1,282,260 | £171,589 | £209,481 | £87,456 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £869,779 | £936,816 | £57,538 | £12,915 |
| Net Assets | £10,872,586 | |||
| Shareholder Funds | £10,872,586 | £10,940,174 | £10,061,517 | £10,012,915 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 2 July 2026 | Appointment of a voluntary liquidator | |||
| 2 July 2026 | Statement of affairs | |||
| 2 July 2026 | Resolutions | |||
| 1 May 2026 | Termination of appointment of a director |
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