MYCONEOS LIMITED

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MYCONEOS LIMITED

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Key Data

Status

Liquidation

Company No.

11439215

Incorporation date

28/06/2018

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Forvis Mazars Llp, 30 Old Bailey, Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 15/01/2023)
dot icon14/04/2026
Notice to Registrar of Companies of Notice of disclaimer
dot icon04/12/2025
Statement of affairs
dot icon04/12/2025
Resolutions
dot icon04/12/2025
Appointment of a voluntary liquidator
dot icon29/10/2025
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 30 Old Bailey 30 Old Bailey London EC4M 7AU on 2025-10-29
dot icon29/10/2025
Registered office address changed from 30 Old Bailey 30 Old Bailey London EC4M 7AU England to C/O Forvis Mazars Llp, 30 Old Bailey Old Bailey London EC4M 7AU on 2025-10-29
dot icon27/08/2025
Micro company accounts made up to 2025-03-31
dot icon22/08/2025
Resolutions
dot icon06/06/2025
Withdrawal of a person with significant control statement on 2025-06-06
dot icon06/06/2025
Notification of a person with significant control statement
dot icon27/05/2025
Notification of a person with significant control statement
dot icon17/04/2025
Confirmation statement made on 2025-03-26 with updates
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-01-24
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon17/04/2025
Cessation of Paul Stanley Dyer as a person with significant control on 2025-01-24
dot icon23/01/2025
Statement of capital following an allotment of shares on 2024-11-17
dot icon10/10/2024
Micro company accounts made up to 2024-03-31
dot icon26/03/2024
Confirmation statement made on 2024-03-26 with no updates
dot icon20/12/2023
Appointment of Peakbridge Foodsparks Scsp as a director on 2023-11-28
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
dot icon24/11/2023
Termination of appointment of Orly Savion as a director on 2023-09-30
dot icon17/10/2023
Resolutions
dot icon17/10/2023
Memorandum and Articles of Association
dot icon11/04/2023
Confirmation statement made on 2023-04-10 with updates
dot icon30/03/2023
Micro company accounts made up to 2022-03-31
dot icon15/01/2023
Resolutions
dot icon15/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon15/01/2023
Appointment of Orly Savion as a director on 2022-12-22
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

8
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
26/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
6.61K
-
0.00
-
-
2022
5
120.20K
-
0.00
-
-
2023
8
370.53K
-
0.00
-
-
2023
8
370.53K
-
0.00
-
-

Employees

2023

Employees

8 Ascended60 % *

Net Assets(GBP)

370.53K £Ascended208.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dyer, Paul Stanley
Director
28/06/2018 - Present
3
Simpson, Richard Gerard
Director
28/06/2018 - Present
2
Savion, Orly
Director
22/12/2022 - 30/09/2023
-
PEAKBRIDGE FOODSPARKS SCSP
Corporate Director
28/11/2023 - Present
-
Rivers Latham, Paul William
Director
01/01/2022 - Present
3

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About MYCONEOS LIMITED

MYCONEOS LIMITED is an(a) Liquidation company incorporated on 28/06/2018 with the registered office located at C/O Forvis Mazars Llp, 30 Old Bailey, Old Bailey, London EC4M 7AU. There are currently 6 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of MYCONEOS LIMITED?

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MYCONEOS LIMITED is currently Liquidation. It was registered on 28/06/2018 .

Where is MYCONEOS LIMITED located?

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MYCONEOS LIMITED is registered at C/O Forvis Mazars Llp, 30 Old Bailey, Old Bailey, London EC4M 7AU.

What does MYCONEOS LIMITED do?

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MYCONEOS LIMITED operates in the Butter and cheese production (10.51/2 - SIC 2007) sector.

How many employees does MYCONEOS LIMITED have?

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MYCONEOS LIMITED had 8 employees in 2023.

What is the latest filing for MYCONEOS LIMITED?

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The latest filing was on 14/04/2026: Notice to Registrar of Companies of Notice of disclaimer.