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Myi UK Holdings (No.1) Limited

Myi UK Holdings (No.1) Limited is an active company incorporated on 12 August 2011 with the registered office located in Hounslow, Greater London. Myi UK Holdings (No.1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739362
Private limited company
Age
14 years
Incorporated 12 August 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (12 days ago)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 World Business Centre Newall Road
Heathrow Airport
London
TW6 2AS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance • British • Lives in United States • Born in Apr 1966
Director • Corporation Information Manager • American • Lives in United States • Born in Feb 1960
Secretary
McLarens Global Limited
PSC
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Mutual Companies
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Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
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Myi Limited
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Brawdia Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
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McLarens Global Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
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Myi Acquiror Limited
Mr Gary Brown and Mrs Natalie Jane Robinette are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£50K
Increased by £49.96K (+113536%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£152.36M
Increased by £152.21M (+97827%)
Total Liabilities
-£28.36M
Increased by £28.33M (+98208%)
Net Assets
£124M
Increased by £123.87M (+97740%)
Debt Ratio (%)
19%
Increased by 0.07% (0%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Confirmation Submitted
3 Years Ago on 17 Aug 2022
New Charge Registered
3 Years Ago on 21 Dec 2021
Full Accounts Submitted
3 Years Ago on 18 Oct 2021
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Documents
Registration of charge 077393620006, created on 20 June 2025
Submitted on 25 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Jan 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 23 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Mar 2024
Repayment History
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