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HALCYON MYC LTD

HALCYON MYC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALCYON MYC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12780326
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALCYON MYC LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HALCYON MYC LTD located?

    Registered Office Address
    7 Church End
    Purton
    SN5 4EB Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALCYON MYC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HALCYON MYC LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for HALCYON MYC LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		4 pagesAA

    Confirmation statement made on Apr 08, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 08, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		4 pagesAA

    Termination of appointment of Simon Charles Ward as a director on Mar 07, 2022

    		1 pagesTM01

    Appointment of Mr Simon Charles Ward as a director on Oct 19, 2021

    		2 pagesAP01

    Cessation of John Cole as a person with significant control on Oct 19, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 29, 2021 with updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 30, 2020

    Statement of capital on Jul 30, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALCYON MYC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDISON, Simon
    Church End
    Purton
    SN5 4EB Swindon
    7
    England
    		Director
    Church End
    Purton
    SN5 4EB Swindon
    7
    England
    		United KingdomBritish111640190004
    WARD, Simon Charles
    Cerney Wick
    GL7 5QJ Cirencester
    Lake 75
    England
    		Director
    Cerney Wick
    GL7 5QJ Cirencester
    Lake 75
    England
    		EnglandBritish76560310007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALCYON MYC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Cole
    Meadow Road
    Claygate
    KT10 0RZ Esher
    17
    England
    		Jul 30, 2020
    Meadow Road
    Claygate
    KT10 0RZ Esher
    17
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Maddison
    Church End
    Purton
    SN5 4EB Swindon
    7
    England
    		Jul 30, 2020
    Church End
    Purton
    SN5 4EB Swindon
    7
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0