RT MYCOCK & SONS LIMITED - DERBY


Company Profile Company Filings

Overview

RT MYCOCK & SONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RT MYCOCK & SONS LIMITED was incorporated 17 years ago on 09/10/2006 and has the registered number: 05960383. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RT MYCOCK & SONS LIMITED - DERBY

This company is listed in the following categories:
23630 - Manufacture of ready-mixed concrete

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

PINNACLE HOUSE BREEDON QUARRY
DERBY
DE73 8AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW IAN PEARSON May 1980 British Director 2023-01-03 CURRENT
MR MICHAEL PAUL PEARCE Jun 1964 British Director 2022-07-01 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-07-01 CURRENT
MRS SUSAN BOLTON Secretary 2023-01-03 CURRENT
MICHELLE MYCOCK British Secretary 2006-10-09 UNTIL 2019-06-28 RESIGNED
RONALD THOMAS MYCOCK Jan 1954 British Director 2006-10-09 UNTIL 2022-07-01 RESIGNED
MR KEVIN GEORGE MYCOCK Apr 1982 British Director 2008-04-06 UNTIL 2022-07-01 RESIGNED
MS ELIZABETH HELEN LYON Sep 1983 British Director 2022-07-01 UNTIL 2023-01-03 RESIGNED
WAYNE RONALD MYCOCK Jun 1975 British Director 2006-10-09 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Trading Limited 2022-07-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin George Mycock 2016-04-06 - 2022-07-01 4/1982 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Ronald Thomas Mycock 2016-04-06 - 2022-07-01 1/1954 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Wayne Ronald Mycock 2016-04-06 - 2019-06-28 6/1975 Buxton   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BROOME BROS. (DONCASTER) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SEVERN SANDS LIMITED DERBY ENGLAND Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
H. V. BOWEN & SONS (TRANSPORT) LIMITED DERBY ENGLAND Active DORMANT 99999 - Dormant Company
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ROYAL MAIL PENSIONS TRUSTEES LIMITED LONDON Active FULL 65300 - Pension funding
FRASERS GROUP PLC SHIREBROOK Active GROUP 70100 - Activities of head offices
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PSV (UK) LTD DERBY ENGLAND Active DORMANT 99999 - Dormant Company
H. V. BOWEN & SONS (QUARRY) LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BREEDON BOWEN LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
P & J ACQUISITIONS LIMITED BUXTON ENGLAND Dissolved... MICRO ENTITY 45190 - Sale of other motor vehicles
NASHNAL SCAFFOLDING LIMITED BUXTON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 43991 - Scaffold erection
ECO-ASPHALT SUPPLIES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
RT Mycock & Sons Limited 2021-11-09 31-03-2021 £299,271 Cash
RT Mycock & Sons Limited 2020-11-27 31-03-2020 £337,657 Cash
RT Mycock & Sons Limited 2019-12-06 31-03-2019 £43,033 Cash
RT Mycock & Sons Limited 2018-12-06 31-03-2018 £98,755 Cash
RT Mycock & Sons Limited 2017-12-29 31-03-2017 £37,178 Cash
R T Mycock & Sons Limited - Abbreviated accounts 16.1 2016-08-12 31-03-2016 £43,426 Cash £213,936 equity
R T Mycock & Sons Limited - Limited company - abbreviated - 11.6 2014-11-27 31-03-2014 £19,122 Cash £61,332 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CLEARWELL QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
EJCC LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BROOME BROS. (DONCASTER) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 23610 - Manufacture of concrete products for construction purposes
COCKLEBANK CONSERVATIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON SURFACING SOLUTIONS LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WAVENEY ASPHALT COMPANY LIMITED(THE) DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WELSH SLATE LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company