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Company Information for

MYCOMARKETING LIMITED

52 THE HIGHWAY, GREAT STAUGHTON, ST. NEOTS, PE19 5DA,
Company Registration Number
03912226
Private Limited Company
Active

Company Overview

About Mycomarketing Ltd
MYCOMARKETING LIMITED was founded on 2000-01-24 and has its registered office in St. Neots. The organisation's status is listed as "Active". Mycomarketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MYCOMARKETING LIMITED
 
Legal Registered Office
52 THE HIGHWAY
GREAT STAUGHTON
ST. NEOTS
PE19 5DA
Other companies in SO20
 
Filing Information
Company Number 03912226
Company ID Number 03912226
Date formed 2000-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB750276537  
Last Datalog update: 2024-02-05 18:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYCOMARKETING LIMITED
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Companies with same name MYCOMARKETING LIMITED
The following companies were found which have the same name as MYCOMARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYCOMARKETING SEKVICES CORPORATION 30 FELDLAND STREET Suffolk BOHEMIA NY 11716 Active Company formed on the 2013-09-25

Company Officers of MYCOMARKETING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH WHITING
Company Secretary 2010-01-31
JANE ANN DICK
Director 2000-01-24
MARK THOMAS HUGGINS
Director 2013-09-01
SUSAN ELIZABETH WHITING
Director 2004-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ANNABEL VENABLES BROOKS
Company Secretary 2000-02-01 2010-01-31
SARAH ANNABEL VENABLES BROOKS
Company Secretary 2000-01-24 2003-12-06

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Night packerStockbridgePick and Pack goods to customer orders and prepack goods for following day. Hours 3.30 am to 8.30 am Mon-Friday. Have some flexibility around work hours.2016-01-26

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2024-01-24CESSATION OF SUSAN ELIZABETH WHITING AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM 41 Cockerell Grove Shenley Lodge Milton Keynes MK5 7EA England
2023-01-26CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-22REGISTERED OFFICE CHANGED ON 22/01/23 FROM Unit 3 Meon Hill Farm Salisbury Road Stockbridge Hampshire SO20 6HA
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-04CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-07-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-04CH01Director's details changed for Ms Jane Ann Dick on 2020-12-12
2021-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ELIZABETH WHITING
2020-11-10AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039122260004
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS HUGGINS
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-02-06PSC04Change of details for Ms Jane Ann Dick as a person with significant control on 2018-02-01
2018-10-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0124/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0124/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-19AR0124/01/14 ANNUAL RETURN FULL LIST
2014-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039122260004
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-02AP01DIRECTOR APPOINTED MR MARK THOMAS HUGGINS
2013-05-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0124/01/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0124/01/11 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH WHITING / 26/04/2010
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ANN DICK / 26/04/2010
2010-03-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-23AR0124/01/10 FULL LIST
2010-02-23TM02APPOINTMENT TERMINATED, SECRETARY SARAH BROOKS
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH WHITING / 22/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN DICK / 22/02/2010
2010-02-23AP03SECRETARY APPOINTED MS SUSAN ELIZABETH WHITING
2009-07-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-03-03353LOCATION OF REGISTER OF MEMBERS
2008-03-03190LOCATION OF DEBENTURE REGISTER
2008-03-03287REGISTERED OFFICE CHANGED ON 03/03/2008 FROM MEON HILL FARM STOCKBRIDGE HAMPSHIRE SO20 6HS
2008-03-03288cSECRETARY'S CHANGE OF PARTICULARS / SARAH BROOKS / 07/07/2007
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-29363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-01363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-02363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-12-22288aNEW DIRECTOR APPOINTED
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-10-26288aNEW SECRETARY APPOINTED
2004-03-25363(288)SECRETARY RESIGNED
2004-03-25363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-22363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-25363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-31288bDIRECTOR RESIGNED
2001-04-03363(288)SECRETARY'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-12-23395PARTICULARS OF MORTGAGE/CHARGE
2000-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46320 - Wholesale of meat and meat products

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval
We could not find any licences issued to MYCOMARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYCOMARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-05 Outstanding HITACHI CAPITAL (UK) PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 85,500
Creditors Due Within One Year 2012-02-01 £ 35,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYCOMARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Current Assets 2012-02-01 £ 62,588
Debtors 2012-02-01 £ 58,521
Stocks Inventory 2012-02-01 £ 4,067
Tangible Fixed Assets 2012-02-01 £ 804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MYCOMARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYCOMARKETING LIMITED
Trademarks
We have not found any records of MYCOMARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYCOMARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46310 - Wholesale of fruit and vegetables) as MYCOMARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYCOMARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MYCOMARKETING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0103
2015-07-0103021400Fresh or chilled Atlantic salmon "Salmo salar" and Danube salmon "Hucho hucho"
2015-07-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2015-06-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2015-05-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2015-04-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2015-03-0103
2015-03-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2015-02-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2015-01-0107
2014-12-0103
2014-12-0107
2014-11-0103
2014-11-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2014-10-0103
2014-10-0107
2014-09-0103022130Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2014-09-0107
2014-08-0103
2014-08-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2014-06-0103
2014-06-0103022130Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2014-06-0107
2014-04-0103022130Fresh or chilled Atlantic halibut "Hippoglossus hippoglossus"
2014-04-0107
2014-03-0107
2014-02-0107
2014-01-0107
2013-12-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2013-11-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2013-10-0107
2013-09-0107
2013-08-0107
2013-07-0107
2013-06-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2013-05-0107
2013-04-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2013-03-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2013-02-0107
2013-01-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-12-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-11-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-10-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-07-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-06-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-05-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-04-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-03-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-02-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2012-01-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2011-11-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2011-10-0107095990Fresh or chilled edible mushrooms (excl. chanterelles, flap mushrooms, mushrooms of the genus "Agaricus" and truffles)
2011-08-0107

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYCOMARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYCOMARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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