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Companies House/Bedford/Company profile

MCCOY FAMILY LTD

Active
07687932·incorporated 2011-06-29

MCCOY FAMILY LTD is an active UK private limited company, incorporated on 29 June 2011 at Companies House (number 07687932; OpenRegistry canonical ID GB-07687932-mccoy-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 96040 (Physical well-being activities), one of 9,930 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-29
Registered Address
c/o BLUEBIRD CARE, THE RUFUS CENTRE STEPPINGLEY ROAD, FLITWICK, BEDFORD, MK45 1AH, ENGLAND
SIC
96040 — Physical well-being activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCCOY FAMILY LTD has 1 person with significant control on file:

  • Etd Ltd (England And Wales reg. 15465794). Notified 2024-06-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Gerard David Mccoy born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Alison Mccoy born 1966 resident in England, British national. Notified 2021-06-30. Ceased 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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