Company · Houghton le Spring Liquidation
Myco Holdings LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- David James Wood 2023-2026 View profile
- Julian Mark Christopher Croslegh 2021-2026 View profile
- Fitzrovia Services Limited 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 29/01/2021
- Registered office
- Houghton le Spring
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Shepherd
25-50% shares, 25-50% voting · notified 2021-01-29 - confirmed: also a director of this company - William John (HV) PLC
25-50% shares, 25-50% voting · notified 2025-02-17 - PKL Consulting Limited ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2021-01-29
Group
- Myco Holdings LTD
is controlled by John Shepherd
Evidence
active 25-50% shares, 25-50% voting · notified 2021-01-29 · source: Companies House PSC register
Ultimately controlled by John Shepherd.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £10,872,586
- Total assets
- £10,872,586
- Cash
- £696
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Shepherd Director · appointed 2021
Left in the last 12 months
- David James Wood Director · appointed 2023 · resigned 2026
- Julian Mark Christopher Croslegh Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13167080
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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