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Home > England & Wales Companies > MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
Company Information for

MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

MYLOR YACHT HARBOUR, FALMOUTH, CORNWALL, TR11 5UF,
Company Registration Number
03679386
Private Limited Company
Active

Company Overview

About Mylor Yacht Harbour (holding Company) Ltd
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED was founded on 1998-12-04 and has its registered office in Cornwall. The organisation's status is listed as "Active". Mylor Yacht Harbour (holding Company) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
 
Legal Registered Office
MYLOR YACHT HARBOUR
FALMOUTH
CORNWALL
TR11 5UF
Other companies in TR11
 
Filing Information
Company Number 03679386
Company ID Number 03679386
Date formed 1998-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB744782013  
Last Datalog update: 2025-01-05 09:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
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Company Officers of MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
ROGER EDMUND GRAFFY
 Company Secretary 1998-12-04
DINAH LOUISE GRAFFY
 Director 1998-12-04
ROGER EDMUND GRAFFY
 Director 1998-12-04
NEIL FREDERICK SALTER
 Director 2016-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DINAH LOUISE GRAFFY KROWJI LIMITED Director 2005-04-09 CURRENT 2005-04-09 Active
DINAH LOUISE GRAFFY CORNWALL ARTS MARKETING LIMITED Director 2002-01-03 CURRENT 2002-01-03 Active
DINAH LOUISE GRAFFY CREATIVE KERNOW LIMITED Director 2001-11-12 CURRENT 1983-05-31 Active
DINAH LOUISE GRAFFY MYLOR YACHT HARBOUR LIMITED Director 1997-12-19 CURRENT 1961-11-30 Active
NEIL FREDERICK SALTER MYLOR YACHT HARBOUR LIMITED Director 2016-10-10 CURRENT 1961-11-30 Active

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.

DateDocument TypeDocument Description
2024-12-16CONFIRMATION STATEMENT MADE ON 04/12/24, WITH UPDATES
2024-04-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-05-22REGISTRATION OF A CHARGE / CHARGE CODE 036793860004
2023-03-03Particulars of variation of rights attached to shares
2023-03-02Memorandum articles filed
2023-03-02Particulars of variation of rights attached to shares
2023-03-02Change of share class name or designation
2023-03-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2023-03-02Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-02-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-28Solvency Statement dated 28/02/23
2023-02-28Statement by Directors
2023-02-28Statement of capital on GBP 30,592.30
2023-02-2828/02/23 STATEMENT OF CAPITAL GBP 38368.7
2023-02-28Notification of Mylor Harbour Limited as a person with significant control on 2023-02-28
2023-02-27Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-02-27Solvency Statement dated 27/02/23
2023-02-27Statement by Directors
2023-02-27Statement of capital on GBP 7,776.40
2023-02-2727/02/23 STATEMENT OF CAPITAL GBP 38368.7
2022-12-14CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-06-22SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-12-23CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-17AP01DIRECTOR APPOINTED MISS MAYA LOUISE MYLCHREEST GRAFFY
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-04-04SH08Change of share class name or designation
2018-04-04SH10Particulars of variation of rights attached to shares
2018-03-28RES12Resolution of varying share rights or name
2018-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 38368.7
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 38368.7
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR NEIL FREDERICK SALTER
2016-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 38368.7
2015-12-09AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 38368.7
2015-08-28SH0106/08/15 STATEMENT OF CAPITAL GBP 38368.70
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 37831.5
2014-12-10AR0104/12/14 ANNUAL RETURN FULL LIST
2014-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-17AR0104/12/13 ANNUAL RETURN FULL LIST
2013-12-06SH20Statement by directors
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 37831.5
2013-12-06SH19Statement of capital on 2013-12-06 GBP 37,831.50
2013-12-06CAP-SSSolvency statement dated 04/12/13
2013-12-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2013-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-11-20RES01ADOPT ARTICLES 20/11/13
2013-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-12-06AR0104/12/12 ANNUAL RETURN FULL LIST
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDMUND GRAFFY / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH LOUISE GRAFFY / 06/12/2012
2012-12-06CH03SECRETARY'S DETAILS CHNAGED FOR ROGER EDMUND GRAFFY on 2012-12-06
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-03AR0104/12/11 FULL LIST
2012-01-03AD02SAIL ADDRESS CHANGED FROM: MYLOR YACHT HARBOUR LTD MYLOR MYLOR CHURCHTOWN FALMOUTH CORNWALL TR11 5UF UNITED KINGDOM
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-12-14AR0104/12/10 FULL LIST
2010-02-22AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-07AR0104/12/09 FULL LIST
2009-12-04AD02SAIL ADDRESS CREATED
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH LOUISE GRAFFY / 04/12/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDMUND GRAFFY / 04/12/2009
2009-05-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2009-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-03-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-12-05363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-19363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-01-24363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-09363(287)REGISTERED OFFICE CHANGED ON 09/12/04
2004-12-09363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-12-16363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-07363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-14288cDIRECTOR'S PARTICULARS CHANGED
2001-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-11363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-2988(2)RAD 12/09/00--------- £ SI 600000@1
2000-12-18363sRETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
2000-12-13395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24123NC INC ALREADY ADJUSTED 12/09/00
2000-10-24SRES04£ NC 500000/1000000 12/0
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-17363sRETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
1999-03-17225ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
1999-01-13SASHARES AGREEMENT OTC
1999-01-1388(2)RAD 07/12/98--------- £ SI 40450@1=40450 £ IC 16180/56630
1998-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MYLOR YACHT HARBOUR (HOLDING COMPANY) 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 MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2000-12-13 Outstanding THE URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)
MORTGAGE 2000-07-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-07-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
Trademarks
We have not found any records of MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYLOR YACHT HARBOUR (HOLDING COMPANY) 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 (70100 - Activities of head offices) as MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED are:

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THE HAVEN WOLVERHAMPTON £ 1,480,366
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ARBOUR LODGE LIMITED £ 420,428
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JUMPING THROUGH HOOPS LIMITED £ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED £ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION £ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE £ 168,489
THE ELM FOUNDATION LTD £ 164,328
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
LEWISHAM HOMES LIMITED £ 93,593,507
HOMES IN SEDGEMOOR LIMITED £ 74,290,013
YMCA EAST SURREY £ 35,880,842
KNOWSLEY HOUSING TRUST £ 23,552,845
AVANTAGE (CHESHIRE) LIMITED £ 21,739,946
PORCHLIGHT £ 18,839,741
THE CYRENIANS LTD £ 14,878,243
UNITED RESIDENTS HOUSING LIMITED £ 11,430,637
LEAZES HOMES LIMITED £ 8,807,923
SAFER PLACES £ 7,932,928
Outgoings
Business Rates/Property Tax
No properties were found where MYLOR YACHT HARBOUR (HOLDING COMPANY) 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 MYLOR YACHT HARBOUR (HOLDING COMPANY) 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 MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TR11 5UF