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Mayo Avenue 1931

16022767

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Myton Hall Farms Haddocks Lane, Myton On Swale, York, YO61 2RB
Incorporated 16/10/2024

Compliance

Accounts

Up to date

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64991
Security dealing on own account

Officers

Mr John Layfield Holden

director · Since 16/10/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 68

Also on 43 other boards

Lady Lynne Christina Morrison

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

William James Duncan Morrison

director · Since 16/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

John Layfield Holden

director · Since 16/10/2024

British · United Kingdom · Age 68

Lynne Christina Morrison

director · Since 16/10/2024

British · United Kingdom · Age 65

William James Duncan Morrison

director · Since 16/10/2024

British · United Kingdom · Age 50

Persons with Significant Control

Mr William James Duncan Morrison

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 50

Myton Hall Farms, Haddocks Lane, York, YO61 2RB

Notified 24/10/2024

Mr John Layfield Holden

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 68

Myton Hall Farms, Haddocks Lane, York, YO61 2RB

Notified 24/10/2024

Lady Lynne Christina Morrison

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 65

Myton Hall Farms, Haddocks Lane, York, YO61 2RB

Notified 24/10/2024

Former PSCs

Mr John Layfield Holden

Ceased 24/10/2024

Change History

statusactive
2026-08-24

Active

typeprivate-unlimited
2026-08-24

Private Unlimited Company

address line1Myton Hall Farms Haddocks Lane
2026-08-24

MYTON HALL FARMS HADDOCKS LANE

post townYork
2026-08-24

YORK

officer appointedHOLDEN, John Layfield
2026-08-24
officer appointedMORRISON, Lynne Christina, Lady
2026-08-24
officer appointedMORRISON, William James Duncan
2026-08-24