Mycroft International Limited

Company Name	Mycroft International Limited
Directors	Carol Angela Groves and Christopher Peter Groves
Company Status	Active
Company Number	02267523
Category	Private Limited Company
Incorporation Date	14 June 1988(35 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Carol Angela Groves
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG

Director Name	Mr Christopher Peter Groves
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG

Secretary Name	Mrs Carol Angela Groves
Nationality	British
Status	Current
Appointed	30 June 1991(3 years after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG

Contact

Website	www.mycroftinternational.com
Email address	[email protected]
Telephone	01635 450255
Telephone region	Newbury

Location

Registered Address	The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG
Region	South East
Constituency	Reigate
County	Surrey
Ward	Chipstead, Hooley and Woodmansterne
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£46,020
Cash	£254
Current Liabilities	£211,901

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

18 May 2017	Delivered on: 24 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 May 2017	Delivered on: 17 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
21 May 2015	Delivered on: 27 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 July 2000	Delivered on: 21 July 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
1 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 October 2019	Satisfaction of charge 022675230004 in full (1 page)
2 October 2019	Satisfaction of charge 1 in full (1 page)
19 September 2019	Satisfaction of charge 022675230002 in full (1 page)
19 September 2019	Satisfaction of charge 022675230003 in full (1 page)
10 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 July 2017	Cessation of Christopher Peter Groves as a person with significant control on 5 July 2016 (1 page)
13 July 2017	Notification of Christopher Peter Groves as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Notification of Carol Angela Groves as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Christopher Peter Groves as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Notification of Carol Angela Groves as a person with significant control on 6 April 2016 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Cessation of Christopher Peter Groves as a person with significant control on 5 July 2016 (1 page)
24 May 2017	Registration of charge 022675230004, created on 18 May 2017 (5 pages)
24 May 2017	Registration of charge 022675230004, created on 18 May 2017 (5 pages)
17 May 2017	Registration of charge 022675230003, created on 7 May 2017 (5 pages)
17 May 2017	Registration of charge 022675230003, created on 7 May 2017 (5 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 76 Canterbury Road Croydon Surrey CR0 3HA to The End House 13 Old Oak Avenue Chipstead Surrey CR5 3PG on 19 August 2015 (1 page)
19 August 2015	Director's details changed for Mr Christopher Peter Groves on 12 August 2015 (2 pages)
19 August 2015	Director's details changed for Mrs Carol Angela Groves on 12 August 2015 (2 pages)
19 August 2015	Secretary's details changed for Mrs Carol Angela Groves on 10 August 2015 (1 page)
19 August 2015	Director's details changed for Mr Christopher Peter Groves on 12 August 2015 (2 pages)
19 August 2015	Secretary's details changed for Mrs Carol Angela Groves on 10 August 2015 (1 page)
19 August 2015	Director's details changed for Mrs Carol Angela Groves on 12 August 2015 (2 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
7 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 2 (4 pages)
23 June 2015	Registered office address changed from 21 Monkhams Avenue Woodford Green Essex IG8 0HA to 76 Canterbury Road Croydon Surrey CR0 3HA on 23 June 2015 (1 page)
23 June 2015	Secretary's details changed for Mrs Carol Angela Groves on 18 June 2015 (1 page)
23 June 2015	Registered office address changed from 21 Monkhams Avenue Woodford Green Essex IG8 0HA to 76 Canterbury Road Croydon Surrey CR0 3HA on 23 June 2015 (1 page)
23 June 2015	Secretary's details changed for Mrs Carol Angela Groves on 18 June 2015 (1 page)
23 June 2015	Director's details changed for Mr Christopher Peter Groves on 18 June 2015 (2 pages)
23 June 2015	Director's details changed for Mrs Carol Angela Groves on 18 June 2015 (2 pages)
23 June 2015	Director's details changed for Mr Christopher Peter Groves on 18 June 2015 (2 pages)
23 June 2015	Director's details changed for Mrs Carol Angela Groves on 18 June 2015 (2 pages)
27 May 2015	Registration of charge 022675230002, created on 21 May 2015 (6 pages)
27 May 2015	Registration of charge 022675230002, created on 21 May 2015 (6 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Mr Christopher Peter Groves on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Carol Angela Groves on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Mr Christopher Peter Groves on 30 June 2010 (2 pages)
23 August 2010	Director's details changed for Mrs Carol Angela Groves on 30 June 2010 (2 pages)
23 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 August 2009	Return made up to 30/06/09; full list of members (4 pages)
17 August 2009	Return made up to 30/06/09; full list of members (4 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 August 2008	Return made up to 30/06/08; full list of members (4 pages)
26 August 2008	Return made up to 30/06/08; full list of members (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 October 2007	Return made up to 30/06/07; full list of members (2 pages)
26 October 2007	Return made up to 30/06/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 December 2006	Registered office changed on 18/12/06 from: 58 bloomsbury street london WC1B 3QT (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 58 bloomsbury street london WC1B 3QT (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 July 2005	Return made up to 30/06/05; full list of members (7 pages)
27 July 2005	Return made up to 30/06/05; full list of members (7 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members (7 pages)
15 March 2004	Registered office changed on 15/03/04 from: 53 clarewood court seymour place london W1H 5DF (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 53 clarewood court seymour place london W1H 5DF (1 page)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
6 July 2003	Return made up to 30/06/03; full list of members (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members (7 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
18 July 2001	Return made up to 30/06/01; no change of members (6 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
18 July 2001	Return made up to 30/06/01; no change of members (6 pages)
16 November 2000	Full accounts made up to 31 March 2000 (12 pages)
16 November 2000	Full accounts made up to 31 March 2000 (12 pages)
5 September 2000	Return made up to 30/06/00; full list of members (6 pages)
5 September 2000	Return made up to 30/06/00; full list of members (6 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
21 July 2000	Particulars of mortgage/charge (4 pages)
2 May 2000	Registered office changed on 02/05/00 from: 63-66 hatton garden london EC1N 8LE (1 page)
2 May 2000	Registered office changed on 02/05/00 from: 63-66 hatton garden london EC1N 8LE (1 page)
23 August 1999	Full accounts made up to 31 March 1999 (10 pages)
23 August 1999	Full accounts made up to 31 March 1999 (10 pages)
6 July 1999	Return made up to 30/06/99; no change of members (4 pages)
6 July 1999	Return made up to 30/06/99; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
14 July 1998	Full accounts made up to 31 March 1998 (11 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
2 July 1998	Return made up to 30/06/98; full list of members (6 pages)
26 August 1997	Full accounts made up to 31 March 1997 (11 pages)
26 August 1997	Full accounts made up to 31 March 1997 (11 pages)
6 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Registered office changed on 23/04/97 from: 77/78 bolsover street london W1P 7HH (1 page)
23 April 1997	Registered office changed on 23/04/97 from: 77/78 bolsover street london W1P 7HH (1 page)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 March 1996 (10 pages)
4 July 1996	Full accounts made up to 31 March 1996 (10 pages)
4 July 1996	Return made up to 30/06/96; no change of members (4 pages)
18 July 1995	Return made up to 30/06/95; full list of members (6 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
18 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Mycroft International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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