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Company number
09113925

WYCLIFFE OPERATIONS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WYCLIFFE OPERATIONS LTD
Company number
09113925
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

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.

People with significant control

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

Mitchell Brenen
owns 75–100% of shares
Notified 30/06/2016
Mr Daniel Paul Thomas Mitchell-Fox
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/03/2019
Mr Daniel Pople
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2022
Mr David Ome Echebue
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/01/2020
Mr John Mcgoran
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/09/2020
Mr Liam Adrian Vaughan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2025
Mr Mark Murphy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/07/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2026
Mr Raymond James Dawson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/10/2018
Mr Stephen Hart
owns 75–100% of shares
Notified 18/07/2017
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Mitchell Brenen
born 10/1992 · England owns 75–100% of shares Control ended 18/07/2017
Mr Daniel Paul Thomas Mitchell-Fox
born 06/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/07/2019
Mr Daniel Pople
born 04/1991 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/01/2025
Mr David Ome Echebue
born 12/1990 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/09/2020 Controls 2 companies
Mr John Mcgoran
born 03/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/11/2022
Mr Liam Adrian Vaughan
born 01/1994 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2026 Controls 2 companies
Mr Mark Murphy
born 09/1975 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/01/2020
Mr Raymond James Dawson
born 06/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/03/2019
Mr Stephen Hart
born 05/1985 · England owns 75–100% of shares Control ended 05/04/2018
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/10/2018 Controls 1652 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control ceased Mr Liam Adrian Vaughan
17/02/2026 Person with significant control added Mr Mohammed Ayyaz
16/01/2025 Person with significant control ceased Mr Daniel Pople
16/01/2025 Person with significant control added Mr Liam Adrian Vaughan
04/11/2022 Person with significant control ceased Mr John Mcgoran
04/11/2022 Person with significant control added Mr Daniel Pople
23/09/2020 Person with significant control ceased Mr David Ome Echebue
23/09/2020 Person with significant control added Mr John Mcgoran
07/01/2020 Person with significant control ceased Mr Mark Murphy
07/01/2020 Person with significant control added Mr David Ome Echebue
15/07/2019 Person with significant control ceased Mr Daniel Paul Thomas Mitchell-Fox
15/07/2019 Person with significant control added Mr Mark Murphy
20/03/2019 Person with significant control ceased Mr Raymond James Dawson
20/03/2019 Person with significant control added Mr Daniel Paul Thomas Mitchell-Fox
10/10/2018 Person with significant control ceased Mr Terence Dunne
10/10/2018 Person with significant control added Mr Raymond James Dawson
05/04/2018 Person with significant control ceased Mr Stephen Hart
05/04/2018 Person with significant control added Mr Terence Dunne
18/07/2017 Person with significant control ceased Mitchell Brenen
18/07/2017 Person with significant control added Mr Stephen Hart

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 0 0
Employees (avg) 1 1

Documents for WYCLIFFE OPERATIONS LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of WYCLIFFE OPERATIONS LTD?
According to the official registry, the company number of WYCLIFFE OPERATIONS LTD is 09113925.
Where is WYCLIFFE OPERATIONS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of WYCLIFFE OPERATIONS LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls WYCLIFFE OPERATIONS LTD?
Mitchell Brenen is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of WYCLIFFE OPERATIONS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About WYCLIFFE OPERATIONS LTD (09113925)

WYCLIFFE OPERATIONS LTD is a private limited company incorporated on 3 July 2014 and registered in the United Kingdom under company number 09113925. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mitchell Brenen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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