OpenRegistry
Companies House/Leicester/Company profile

WYCLIFFE OPERATIONS LTD

Active
09113925·incorporated 2014-07-03

WYCLIFFE OPERATIONS LTD is an active UK private limited company, incorporated on 3 July 2014 at Companies House (number 09113925; OpenRegistry canonical ID GB-09113925-wycliffe-operations-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-03
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

WYCLIFFE OPERATIONS LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mitchell Brenen born 1992 resident in England, British national. Notified 2016-06-30. Ceased 2017-07-18.
    • Owns 75% or more of shares
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-04-05. Ceased 2018-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Raymond James Dawson born 1959 resident in United Kingdom, British national. Notified 2018-10-10. Ceased 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Paul Thomas Mitchell-Fox born 1992 resident in England, British national. Notified 2019-03-20. Ceased 2019-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Murphy born 1975 resident in England, British national. Notified 2019-07-15. Ceased 2020-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Hart born 1985 resident in England, British national. Notified 2017-07-18. Ceased 2018-04-05.
    • Owns 75% or more of shares
  • Mr David Ome Echebue born 1990 resident in England, Spanish national. Notified 2020-01-07. Ceased 2020-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Mcgoran born 1974 resident in United Kingdom, British national. Notified 2020-09-23. Ceased 2022-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Pople born 1991 resident in England, British national. Notified 2022-11-04. Ceased 2025-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam Adrian Vaughan born 1994 resident in England, British national. Notified 2025-01-16. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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