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Companies House/Derby/Company profile

RT MYCOCK & SONS LIMITED

Active
05960383·incorporated 2006-10-09

RT MYCOCK & SONS LIMITED is an active UK private limited company, incorporated on 9 October 2006 at Companies House (number 05960383; OpenRegistry canonical ID GB-05960383-rt-mycock-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 22,473 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-09
Registered Address
PINNACLE HOUSE BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RT MYCOCK & SONS LIMITED has 1 person with significant control on file:

  • Breedon Trading Limited (England reg. 00156531). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ronald Thomas Mycock born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Wayne Ronald Mycock born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kevin George Mycock born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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