Mylor Harbour Limited

14550505

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MYLOR YACHT HARBOUR, FALMOUTH, TR11 5UF

Incorporated 20/12/2022

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Dinah Louise Graffy

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Maya Louise Mylchreest Graffy

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Oliver James Mylchreest Graffy

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Mr Roger Edmund Graffy

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 69

Neil Frederick Salter

director · Since 20/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mrs Dinah Louise Graffy

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 66

Mylor Yacht Harbour, Mylor Churchtown, Falmouth, TR11 5UF

Notified 28/02/2023

Mr Roger Edmund Graffy

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 69

Mylor Yacht Harbour, Mylor Churchtown, Falmouth, TR11 5UF

Notified 28/02/2023

Mr John William Lowry

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · England · Age 61

Mylor Yacht Harbour, Mylor Churchtown, Falmouth, TR11 5UF

Notified 28/02/2023

Former PSCs

Mr Oliver James Mylchreest Graffy

Ceased 28/02/2023

Maya Louise Mylchreest Graffy

Ceased 28/02/2023

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/05/2023Registered 22/05/2023

Charge

outstanding

LLOYDS BANK PLC

Created 22/05/2023Registered 22/05/2023