Rt Mycock & Sons Limited, Derby
Rt Mycock & Sons Limited is a private limited company. Located at Pinnacle House Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, this 17 years old firm was incorporated on 2006-10-09 and is classified as "manufacture of ready-mixed concrete" (SIC code: 23630).3 directors can be found in the firm: Matthew P. (appointed on 03 January 2023), Michael P. (appointed on 01 July 2022), James A. (appointed on 01 July 2022). Among the secretaries (1 in total), we can name: Susan B. (appointed on 03 January 2023).
| About | |
|---|---|
| Name: Rt Mycock & Sons Limited | |
| Number: 05960383 | |
| Incorporation date: 2006-10-09 | |
| End of financial year: 30 September |
| Address: |
Pinnacle House Breedon Quarry Breedon On The Hill Derby DE73 8AP |
| SIC code: |
23630 - Manufacture of ready-mixed concrete |
Company staff
People with significant control
Breedon Trading Limited
1 July 2022
| Address | Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00156531 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin M.
6 April 2016 - 1 July 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ronald M.
6 April 2016 - 1 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Wayne M.
6 April 2016 - 28 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 205,828 | 265,720 | 221,554 | 323,917 | 315,241 | 475,459 |
| Number Shares Allotted | - | - | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3,993 | 75,808 | 44,558 | 61,332 | 155,351 | 213,936 |
| Tangible Fixed Assets | 101,711 | 110,332 | 194,481 | 265,250 | 367,770 | 402,349 |
| Total Assets Less Current Liabilities | 71,513 | 155,719 | 160,018 | 221,651 | 351,497 | 425,900 |
| Fixed Assets | 101,711 | 110,332 | - | - | - | - |
The date for Rt Mycock & Sons Limited confirmation statement filing is 2023-11-20. The most recent one was sent on 2022-11-06. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: Breedon Trading Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. Kevin M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ronald M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 31st March 2023 to 30th September 2023 filed on: 20th, September 2023 | accounts |
Free Download
(1 page)
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