Introduction
Watch Company
M
MYCO GROUP HOLDINGS LIMITED
MYCO GROUP HOLDINGS LIMITED is an active company incorporated on 25 October 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. MYCO GROUP HOLDINGS LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15236563
LTD Company
Age
2 Years
Incorporated 25 October 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 10 April 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (9 months ago)
Submitted on 11 December 2025 (7 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
3rd Floor 21 Godliman Street London, EC4V 5BD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CULHANE, Kevin
Active21 Godliman Street, LondonEC4V 5BD
Born April 1985
Director
Appointed 25 Oct 2023
CULHANE, Kevin
21 Godliman Street, LondonEC4V 5BD
Born April 1985
Director
25 Oct 2023
Active
MADIGAN, John
Active21 Godliman Street, LondonEC4V 5BD
Born August 1982
Director
Appointed 25 Oct 2023
MADIGAN, John
21 Godliman Street, LondonEC4V 5BD
Born August 1982
Director
25 Oct 2023
Active
MURPHY, Michael
Active21 Godliman Street, LondonEC4V 5BD
Born October 1985
Director
Appointed 25 Oct 2023
MURPHY, Michael
21 Godliman Street, LondonEC4V 5BD
Born October 1985
Director
25 Oct 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
C.E.Q Services Ltd
Active21 Godliman Street, LondonEC4V 5BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
C.E.Q Services Ltd
21 Godliman Street, LondonEC4V 5BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Active
21 Godliman Street, LondonEC4V 5BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
Glenbrook Constructions Limited
21 Godliman Street, LondonEC4V 5BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Active
21 Godliman Street, LondonEC4V 5BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2023
Culhane Construction Limited
21 Godliman Street, LondonEC4V 5BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2023
Active
Filing History
6
Description
Type
Date Filed
Document
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024