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Myi Acquiror Limited

Myi Acquiror Limited is an active company incorporated on 12 August 2011 with the registered office located in Hounslow, Greater London. Myi Acquiror Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07739476
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 1 year 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
Myi UK Holdings (No.1) Limited
PSC
Shareholders, PSCs & Group Structure
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Myi UK Holdings (No.1) 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
£8K
Decreased by £1K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£138.77M
Increased by £7.24M (+6%)
Total Liabilities
-£39.7M
Decreased by £5.48M (-12%)
Net Assets
£99.07M
Increased by £12.72M (+15%)
Debt Ratio (%)
29%
Decreased by 5.74% (-17%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Aug 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 19 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 15 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 077394760007, created on 20 June 2025
Submitted on 25 Jun 2025
Resolutions
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 29 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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 updates
Submitted on 14 Aug 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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