About

Registered Number: 02267523
Date of Incorporation: 14/06/1988 (36 years ago)
Company Status: Active
Registered Address: The End House, 13 Old Oak Avenue, Chipstead, Surrey, CR5 3PG,

 

Mycroft International Ltd was founded on 14 June 1988 and has its registered office in Surrey. We don't currently know the number of employees at the business. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVES, Carol Angela N/A - 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 06 November 2019
MR04 - N/A 02 October 2019
MR04 - N/A 02 October 2019
MR04 - N/A 19 September 2019
MR04 - N/A 19 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 13 July 2017
PSC07 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
MR01 - N/A 24 May 2017
MR01 - N/A 17 May 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 05 July 2016
AA - Annual Accounts 01 December 2015
CH01 - Change of particulars for director 19 August 2015
AD01 - Change of registered office address 19 August 2015
CH03 - Change of particulars for secretary 19 August 2015
CH01 - Change of particulars for director 19 August 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 23 June 2015
CH03 - Change of particulars for secretary 23 June 2015
CH01 - Change of particulars for director 23 June 2015
AD01 - Change of registered office address 23 June 2015
MR01 - N/A 27 May 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 18 December 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 27 July 2005
AA - Annual Accounts 23 August 2004
363s - Annual Return 09 July 2004
287 - Change in situation or address of Registered Office 15 March 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 06 July 2003
363s - Annual Return 27 August 2002
AA - Annual Accounts 17 July 2002
AA - Annual Accounts 18 July 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 05 September 2000
395 - Particulars of a mortgage or charge 21 July 2000
287 - Change in situation or address of Registered Office 02 May 2000
AA - Annual Accounts 23 August 1999
363s - Annual Return 06 July 1999
AA - Annual Accounts 14 July 1998
363s - Annual Return 02 July 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 06 July 1997
287 - Change in situation or address of Registered Office 23 April 1997
AA - Annual Accounts 04 July 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 18 July 1995
363s - Annual Return 18 July 1995
AA - Annual Accounts 03 August 1994
363s - Annual Return 07 July 1994
AA - Annual Accounts 19 July 1993
363s - Annual Return 14 July 1993
363s - Annual Return 11 August 1992
AA - Annual Accounts 11 August 1992
363b - Annual Return 06 August 1991
AA - Annual Accounts 06 August 1991
AUD - Auditor's letter of resignation 05 June 1991
287 - Change in situation or address of Registered Office 05 June 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 31 July 1990
363 - Annual Return 15 September 1989
RESOLUTIONS - N/A 21 December 1988
288 - N/A 29 November 1988
CERTNM - Change of name certificate 04 November 1988
287 - Change in situation or address of Registered Office 03 November 1988
NEWINC - New incorporation documents 14 June 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 May 2017 Fully Satisfied

N/A

A registered charge 07 May 2017 Fully Satisfied

N/A

A registered charge 21 May 2015 Fully Satisfied

N/A

Debenture 17 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.