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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shepherd, John
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Croslegh, Julian Mark Christopher
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 3
    MYCO HOLDINGS LTD - now
    MYCO HOLDINGS PLC
    - 2025-03-25
    icon of addressFood Enterprise Centre, Conygarth Way, Leeming Bar, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,940,174 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Botha, Michael Christoffel
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Mr John Shepherd
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Julian Mark Christopher Croslegh
    Born in May 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYCO FOODS LTD

Standard Industrial Classification
10850 - Manufacture Of Prepared Meals And Dishes
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Property, Plant & Equipment
13,511 GBP2024-01-31
1,156 GBP2023-01-31
Debtors
97,849 GBP2024-01-31
17,752 GBP2023-01-31
Cash at bank and in hand
562 GBP2024-01-31
233 GBP2023-01-31
Current Assets
98,411 GBP2024-01-31
17,985 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-478,104 GBP2023-01-31
Net Current Assets/Liabilities
-1,162,566 GBP2024-01-31
-460,119 GBP2023-01-31
Total Assets Less Current Liabilities
-1,149,055 GBP2024-01-31
-458,963 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-96,837 GBP2024-01-31
Net Assets/Liabilities
-1,249,292 GBP2024-01-31
-968,787 GBP2023-01-31
Equity
Called up share capital
205,700 GBP2024-01-31
205,700 GBP2023-01-31
Retained earnings (accumulated losses)
-1,454,992 GBP2024-01-31
-1,174,487 GBP2023-01-31
Equity
-1,249,292 GBP2024-01-31
-968,787 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
14,271 GBP2024-01-31
1,671 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
760 GBP2024-01-31
515 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
245 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
13,511 GBP2024-01-31
1,156 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,163 GBP2024-01-31
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
96,686 GBP2024-01-31
17,752 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
97,849 GBP2024-01-31
Current, Amounts falling due within one year
17,752 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
79,260 GBP2024-01-31
74,920 GBP2023-01-31
Trade Creditors/Trade Payables
Current
10,735 GBP2024-01-31
77,305 GBP2023-01-31
Amounts owed to group undertakings
Current
1,097,238 GBP2024-01-31
247,228 GBP2023-01-31
Other Taxation & Social Security Payable
Current
7,486 GBP2024-01-31
1,613 GBP2023-01-31
Other Creditors
Current
66,258 GBP2024-01-31
77,038 GBP2023-01-31
Creditors
Current
1,260,977 GBP2024-01-31
478,104 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
48,363 GBP2024-01-31
112,584 GBP2023-01-31
Other Creditors
Non-current
48,474 GBP2024-01-31
397,240 GBP2023-01-31
Creditors
Non-current
96,837 GBP2024-01-31
509,824 GBP2023-01-31

  • MYCO FOODS LTD
    Info
    Registered number 10138936
    icon of addressUnit 3, Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton DL7 9EE
    PRIVATE LIMITED COMPANY incorporated on 2016-04-21 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.