MF

MYCO FALCON LIMITED

Active

Company number 08769600

Droitwich, England · Incorporated 11 November 2013

The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

Last updated on 24 August 2026

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 August 2023

Company overview

**MYCO FALCON LIMITED** is an active private limited company incorporated on 11 November 2013 and registered in England and Wales. The company operates from The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, and its principal activity is the sale of other motor vehicles (SIC 45112).

It is currently controlled by Mr Aden Murcutt, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of directors Andrew Leonard George Hill (appointed 2015) and Aden Murcutt (appointed 2013), with Janet Margaret Hill serving as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, filed on 29 May 2026, were total-exemption full accounts made up to 31 August 2025. The latest confirmation statement, submitted on 1 September 2025 with no updates, was made up to 30 August 2025. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Aden Murcutt
Born April 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
25 August 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Change Person Secretary Company With Change Date
Officers
26 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2024 View
Capital Alter Shares Subdivision
Capital
14 September 2023 View
Resolution
Resolution
14 September 2023 View
Memorandum Articles
Incorporation
14 September 2023 View
Capital Allotment Shares
Capital
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
22 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Change Person Director Company With Change Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Change Person Secretary Company With Change Date
Officers
23 June 2016 View
Change Person Director Company With Change Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Appoint Person Secretary Company With Name
Officers
19 December 2013 View
Incorporation Company
Incorporation
11 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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