Menna Overview
Here’s a quick overview of MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED 👀 — a Cornwall based business that started in 1998.
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED
- Company statusactive
- Company No03679386
- Age27 years 7 months Incorporated 4 December 1998
- Officers6
Address
Mylor Yacht Harbour, Falmouth, Cornwall, TR11 5UF
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED is an active company incorporated on 4 December 1998 and based in Cornwall. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 14 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 May 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Mar 2023
Resolution
3 Years Ago on 02 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 02 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 02 Mar 2023
Memorandum Articles
3 Years Ago on 02 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Legacy
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 28 Feb 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 27 Feb 2023
Legacy
3 Years Ago on 27 Feb 2023
Legacy
3 Years Ago on 27 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFFY, Roger Edmund | secretary | 04 Dec 1998 | |
| GRAFFY, Dinah Louise | director | Feb 1960 | 04 Dec 1998 |
| GRAFFY, Maya Louise Mylchreest | director | Dec 1991 | 15 Jan 2020 |
| GRAFFY, Oliver James Mylchreest | director | Feb 1994 | 15 Jan 2020 |
| GRAFFY, Roger Edmund | director | Jul 1957 | 04 Dec 1998 |
| SALTER, Neil Frederick | director | Apr 1963 | 10 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mylor Harbour Limited | 28 Feb 2023 | |
| Ms Dinah Louise Graffy | Feb 1960 | 06 Apr 2016 |
| Roger Edmund Graffy | Jul 1957 | 06 Apr 2016 |
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Here’s a quick overview of MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED 👀 — a Cornwall based business that started in 1998.