MYCO FOODS LTD

Company 10138936 • Liquidation Liquidator appointed • Private limited company
Company age
10 years

Company overview

Incorporation date
21 April 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 19 June 2026

    Resolutions for Winding-up

    Read the notice →
  2. 19 June 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear, DH4 5QY

Industry classification (SIC codes)

10390 10850

Officers & directors (4)

MSP CORPORATE SERVICES LIMITED

Secretary

Appointed: 24 August 2022

Active

SHEPHERD, John

Director

Appointed: 21 April 2016

Active

BOTHA, Michael Christoffel

Director

Appointed: 15 May 2016 • Resigned: 28 April 2017

CROSLEGH, Julian Mark Christopher

Director

Appointed: 22 March 2017 • Resigned: 1 May 2026

Recent filing history (51)

2 July 2026

Resolutions

Resolution • Form RESOLUTIONS

2 July 2026

Statement of affairs

Insolvency • Form LIQ02

2 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

2 July 2026

Registered office address changed from Unit 3, Food Enterprise Centre Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE England to F17 Evolve Business Centre Cygnet Way Houghton Le Spring Tyne and Wear DH4 5QY on 2 July 2026

Address • Form AD01

1 May 2026

Termination of appointment of Julian Mark Christopher Croslegh as a director on 1 May 2026

Officers • Form TM01

27 February 2026

Confirmation statement made on 29 January 2026 with updates

Confirmation statement • Form CS01

26 February 2026

Micro company accounts made up to 31 March 2025

Accounts • Form AA

13 February 2025

Current accounting period extended from 31 January 2025 to 31 March 2025

Accounts • Form AA01

6 February 2025

Confirmation statement made on 29 January 2025 with no updates

Confirmation statement • Form CS01

1 October 2024

Accounts for a small company made up to 31 January 2024

Accounts • Form AA

17 June 2024

Registered office address changed from 2 Union Square Central Park Darlington DL1 1GL England to Unit 3, Food Enterprise Centre Leeming Bar Business Park Leeming Bar Northallerton DL7 9EE on 17 June 2024

Address • Form AD01

2 February 2024

Confirmation statement made on 29 January 2024 with no updates

Confirmation statement • Form CS01

18 January 2024

Change of details for Myco Holdings Plc as a person with significant control on 1 December 2023

Persons with significant control • Form PSC05

31 July 2023

Accounts for a small company made up to 31 January 2023

Accounts • Form AA

30 January 2023

Change of details for Myco Holdings Plc as a person with significant control on 13 April 2021

Persons with significant control • Form PSC05

Persons with significant control (3)

Myco Holdings Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 29 January 2021

Mr Julian Mark Christopher Croslegh

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 10 January 2020

Mr John Shepherd

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 10 January 2020

Charges & mortgages (1)

A registered charge

Npif Tvc Debt LP Acting by Tvc Loans Npif Gp Limited as the General Partner of Npif Tvc Debt LP Acting by Fw Capital Limited

Created: 10 August 2017 • Delivered: 18 August 2017

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 11 June 2026

Practitioners:

Shaun Hudson - F17 Evolve Business Centre Cygnet Way

Allan David Kelly - F17 Evolve Business Centre Cygnet Way

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 12 February 2027

Additional information

Has charges No
Super secure PSCs No