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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 5
  • 1
    Shepherd, John
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
    Mr John Shepherd
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Croslegh, Julian Mark Christopher
    Born in July 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Wood, David James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 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
  • 5
    WILLIAM JOHN CAPITAL (HV) LIMITED - 2019-02-04
    WILLIAM JOHN (HV) LIMITED - 2019-06-04
    icon of address71-75, Shelton Street, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    icon of address9, Westminster Close, Eastbourne, East Sussex, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    41,350 GBP2022-10-31
    Officer
    2021-01-29 ~ 2022-08-24
    PE - Secretary → CIF 0
  • 2
    icon of address37 Acorn Close, Acorn Close, Middleton St. George, Darlington, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,662 GBP2025-07-31
    Person with significant control
    2021-01-29 ~ 2025-02-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MYCO HOLDINGS LTD

Previous name
MYCO HOLDINGS PLC - 2025-03-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-42,551 GBP2023-02-01 ~ 2024-01-31
-114,144 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
163 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-42,388 GBP2023-02-01 ~ 2024-01-31
-114,144 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-42,388 GBP2023-02-01 ~ 2024-01-31
-114,144 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
3,358 GBP2024-01-31
3,979 GBP2023-01-31
Fixed Assets - Investments
10,000,000 GBP2024-01-31
10,000,000 GBP2023-01-31
Fixed Assets
10,003,358 GBP2024-01-31
10,003,979 GBP2023-01-31
Debtors
1,107,057 GBP2024-01-31
257,091 GBP2023-01-31
Cash at bank and in hand
1,348 GBP2024-01-31
9,928 GBP2023-01-31
Current Assets
1,108,405 GBP2024-01-31
267,019 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-171,589 GBP2024-01-31
Net Current Assets/Liabilities
936,816 GBP2024-01-31
57,538 GBP2023-01-31
Total Assets Less Current Liabilities
10,940,174 GBP2024-01-31
10,061,517 GBP2023-01-31
Equity
Called up share capital
10,415,299 GBP2024-01-31
10,105,244 GBP2023-01-31
10,050,000 GBP2022-01-31
Share premium
718,492 GBP2024-01-31
107,502 GBP2023-01-31
0 GBP2022-01-31
Retained earnings (accumulated losses)
-193,617 GBP2024-01-31
-151,229 GBP2023-01-31
-37,085 GBP2022-01-31
Equity
10,940,174 GBP2024-01-31
10,061,517 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-42,388 GBP2023-02-01 ~ 2024-01-31
-114,144 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
310,055 GBP2023-02-01 ~ 2024-01-31
55,244 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
921,045 GBP2023-02-01 ~ 2024-01-31
162,746 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
9,000 GBP2023-02-01 ~ 2024-01-31
9,380 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,342 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,123 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
560 GBP2024-01-31
114 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765 GBP2024-01-31
144 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
446 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
621 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
205 GBP2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,576 GBP2024-01-31
Furniture and fittings
1,782 GBP2024-01-31
2,228 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,102,208 GBP2024-01-31
245,698 GBP2023-01-31
Other Debtors
Current
693 GBP2024-01-31
9,437 GBP2023-01-31
Prepayments/Accrued Income
Current
4,156 GBP2024-01-31
1,956 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,107,057 GBP2024-01-31
Amounts falling due within one year, Current
257,091 GBP2023-01-31
Other Remaining Borrowings
Current
135,500 GBP2024-01-31
164,939 GBP2023-01-31
Trade Creditors/Trade Payables
Current
789 GBP2024-01-31
27,710 GBP2023-01-31
Other Creditors
Current
22,800 GBP2024-01-31
0 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
12,500 GBP2024-01-31
16,832 GBP2023-01-31
Creditors
Current
171,589 GBP2024-01-31
209,481 GBP2023-01-31
Total Borrowings
Current
135,500 GBP2024-01-31
164,939 GBP2023-01-31
Equity
Called up share capital
10,415,299 GBP2024-01-31
10,105,244 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,400 GBP2024-01-31
1,904 GBP2023-01-31
Related profiles found in government register
  • MYCO HOLDINGS LTD
    Info
    MYCO HOLDINGS PLC - 2025-03-25
    Registered number 13167080
    icon of addressFood Enterprise Centre, Conygarth Way, Leeming Bar, North Yorkshire DL7 9EE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MYCO HOLDINGS PLC
    S
    Registered number 13167080
    icon of addressFood Enterprise Centre, Conygarth Way, Leeming Bar, North Yorkshire, United Kingdom, DL7 9EE
    Public Limited Company in England And Wales, England
    CIF 1
    Public Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 3, Food Enterprise Centre Leeming Bar Business Park, Leeming Bar, Northallerton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,249,292 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MYCO GROUP LTD - 2022-06-13
    icon of address2 Union Square, Central Park, Darlington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,105 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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