MYCROFT INTERNATIONAL LIMITED - Other service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Mycroft International Ltd

MYCROFT INTERNATIONAL LIMITED was founded on 1988-06-14 and has its registered office in Chipstead. The organisation's status is listed as "Active". Mycroft International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MYCROFT INTERNATIONAL LIMITED

THE END HOUSE 13 OLD OAK AVENUE CHIPSTEAD SURREY CR5 3PG Other companies in IG8

Filing Information

Company Number		02267523
Company ID Number		02267523
Date formed		1988-06-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB524054672

Last Datalog update:	2023-11-06 10:43:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCROFT INTERNATIONAL LIMITED

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Companies with same name MYCROFT INTERNATIONAL LIMITED

The following companies were found which have the same name as MYCROFT INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MYCROFT INTERNATIONAL LIMITED	3 CHRISTCHURCH SQUARE DUBLIN 8	Dissolved	Company formed on the 1995-08-30

Company Officers of MYCROFT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANGELA GROVES	Company Secretary	1991-06-30
CAROL ANGELA GROVES	Director	1991-06-30
CHRISTOPHER PETER GROVES	Director	1991-06-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-03		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-27	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-11-06	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-09-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022675230003
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-10-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-11-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-13	PSC07	CESSATION OF CHRISTOPHER PETER GROVES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PETER GROVES
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL ANGELA GROVES
2017-05-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675230004
2017-05-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675230003
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-01	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GROVES / 12/08/2015
2015-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANGELA GROVES / 12/08/2015
2015-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/15 FROM 76 Canterbury Road Croydon Surrey CR0 3HA
2015-08-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANGELA GROVES on 2015-08-10
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-07	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GROVES / 18/06/2015
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 21 MONKHAMS AVENUE WOODFORD GREEN ESSEX IG8 0HA
2015-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANGELA GROVES / 18/06/2015
2015-06-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANGELA GROVES on 2015-06-18
2015-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 022675230002
2014-11-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-25	AR01	30/06/14 FULL LIST
2013-08-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-15	AR01	30/06/13 FULL LIST
2012-10-19	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-08	AR01	30/06/12 FULL LIST
2011-10-10	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-17	AR01	30/06/11 FULL LIST
2010-10-13	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-08-23	AR01	30/06/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER GROVES / 30/06/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANGELA GROVES / 30/06/2010
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-17	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-01-19	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-26	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-26	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-18	287	REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 58 BLOOMSBURY STREET LONDON WC1B 3QT
2006-07-27	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-03-15	287	REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 53 CLAREWOOD COURT SEYMOUR PLACE LONDON W1H 5DF
2003-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-06	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-08-27	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18	363s	RETURN MADE UP TO 30/06/01; NO CHANGE OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-09-05	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 63-66 HATTON GARDEN LONDON EC1N 8LE
1999-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-06	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-07-14	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-02	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-08-26	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-06	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 77/78 BOLSOVER STREET LONDON W1P 7HH
1996-07-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-04	363s	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1995-07-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-18	363s	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1994-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-07	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-07-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-14	363s	RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-08-11	363s	RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1992-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1991-08-06	363b	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-08-06	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-06-05	AUD	AUDITOR'S RESIGNATION
1991-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/91 FROM: 8 BAKER STREET LONDON W1M 1DA
1991-04-28	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-07-31	363	RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MYCROFT INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MYCROFT INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-18	Outstanding	BARCLAYS BANK PLC
	2017-05-07	Outstanding	BARCLAYS BANK PLC
	2015-05-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-07-21	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYCROFT INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of MYCROFT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

MYCROFT INTERNATIONAL LIMITED owns 1 domain names.

universityoflife.co.uk

Trademarks

We have not found any records of MYCROFT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYCROFT INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as MYCROFT INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where MYCROFT INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MYCROFT INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MYCROFT INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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