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Company number
02002414

MCCOY'S LIMITED

Officer · JAMES, Georgette Hannah and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
MCCOY'S LIMITED
Company number
02002414
Registered office
UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND
Company type
Private Limited Company
Incorporated on
20 March 1986
Status
Active
Age
40 years
Nature of business (SIC)
56302 — Public houses and bars
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
04 Sept 2026
Confirmation statement — last
21 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 3 resigned

secretary
Appointed 09/08/2017
Active
director
Appointed 10/03/2003
Active
director
Appointed 10/03/2003
Active
director
Appointed 10/03/2003
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Thomas Jones
owns 50–75% of shares
Notified 23/10/2016
Mr David Thomas Jones
has significant influence or control
Notified 01/05/2024
Mrs Georgette Hannah James
has significant influence or control
Notified 01/05/2024
Mrs Verity Fiona Agutter
has significant influence or control
Notified 01/05/2024
Ms Serena Harrison
has significant influence or control
Notified 27/06/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Thomas Jones
born 12/1947 · England has significant influence or control Notified 01/05/2024 Controls 2 companies
Mrs Georgette Hannah James
born 07/1978 · United Kingdom has significant influence or control Notified 01/05/2024
Mrs Verity Fiona Agutter
born 09/1980 · England has significant influence or control Notified 01/05/2024
Ms Serena Harrison
born 07/1976 · United Kingdom has significant influence or control Notified 27/06/2024
Mr David Thomas Jones
born 12/1947 · England owns 50–75% of shares Control ended 20/06/2024 Controls 2 companies

Serving officers

secretary Appointed 09/08/2017
director Appointed 10/03/2003
director Appointed 10/03/2003
director Appointed 10/03/2003

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2024 Person with significant control added Ms Serena Harrison
20/06/2024 Person with significant control ceased Mr David Thomas Jones
01/05/2024 Person with significant control added Mrs Verity Fiona Agutter
01/05/2024 Person with significant control added Mrs Georgette Hannah James
01/05/2024 Person with significant control added Mr David Thomas Jones
09/08/2017 Secretary appointed JAMES, Georgette Hannah
04/03/2017 Director resigned JONES, Petrina Amanda
04/03/2017 Secretary resigned JONES, Petrina Amanda
23/10/2016 Person with significant control added Mr David Thomas Jones
10/03/2003 Director appointed JAMES, Georgette Hannah
10/03/2003 Director appointed HARRISON, Serena Alexander
10/03/2003 Director appointed AGUTTER, Verity Fiona
04/12/1997 Charge registered Second debenture
04/12/1997 Charge registered Legal charge of licensed premises
30/10/1996 Corporate-secretary resigned NEWBRIDGE REGISTRARS LIMITED
30/10/1996 Secretary appointed JONES, Petrina Amanda
30/08/1996 Charge registered Legal charge
31/10/1995 Director appointed JONES, Petrina Amanda
13/10/1994 Charge registered Legal charge
13/10/1994 Charge registered Second debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 115
▲ 2.6%
113
Net assets 115
▲ 5.4%
109
Employees (avg) 4 4

Documents for MCCOY'S LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

4 outstanding · 2 satisfied

Legal charge of licensed premises — persons entitled: The Royal Bank of Scotland PLC
outstanding
Second debenture — persons entitled: David Thomas Jones and Petrina Amanda Jones
outstanding
Legal charge — persons entitled: Hall & Woodhouse Limited
fully-satisfied
Second debenture — persons entitled: David Thomas Jones and Petrina Amanda Jones
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MCCOY'S LIMITED?
According to the official registry, the company number of MCCOY'S LIMITED is 02002414.
Where is MCCOY'S LIMITED registered?
The registered office is UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND.
Who runs MCCOY'S LIMITED?
JAMES, Georgette Hannah is listed among the officers of MCCOY'S LIMITED.
What is the SIC code of MCCOY'S LIMITED?
The nature of business is recorded under SIC code 56302 — Public houses and bars.
Who controls MCCOY'S LIMITED?
Mr David Thomas Jones is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of MCCOY'S LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does MCCOY'S LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About MCCOY'S LIMITED (02002414)

MCCOY'S LIMITED is a private limited company incorporated on 20 March 1986 and registered in the United Kingdom under company number 02002414. Its registered office is at UNIT 4 ARDINGTON COURTYARD ROKE LANE, WITLEY, GODALMING, SURREY, GU8 5NF, ENGLAND. The recorded nature of business is public houses and bars (SIC 56302). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr David Thomas Jones. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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