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My Superyacht Ltd

My Superyacht Ltd is a dormant company incorporated on 3 October 2018 with the registered office located in London, Greater London. My Superyacht Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11601394
Private limited company
Age
7 years
Incorporated 3 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
167-169 Great Portland Street 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 29 Mar 2023 (2 years 6 months ago)
Previous address was Office C 75 Union Street Ryde Isle of Wight PO33 2LN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1981
Director • Swedish • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
McLean Corporation Limited
Mr Jonathon Oliver James McLean is a mutual person.
Active
Nelson And Palmer Limited
Mr Jonathon Oliver James McLean is a mutual person.
Active
Nelson Mansions Management Limited
Mr Jonathon Oliver James McLean is a mutual person.
Active
McLean Heritage Holdings Limited
Mr Jonathon Oliver James McLean is a mutual person.
Active
MHH 1004 Limited
Mr Jonathon Oliver James McLean is a mutual person.
Active
Lightbulb Living Ltd
Mr Jonathon Oliver James McLean is a mutual person.
Active
Drillx Holdings Limited
Mrs Elisabeth Aina Linnea McLean and Mr Jonathon Oliver James McLean are mutual people.
Dissolved
Drillx Limited
Mrs Elisabeth Aina Linnea McLean is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 15 Nov 2021
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 30 Jan 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 16 Jun 2023
Certificate of change of name
Submitted on 30 Mar 2023
Registered office address changed from Office C 75 Union Street Ryde Isle of Wight PO33 2LN United Kingdom to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 29 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 11 Jan 2023
Confirmation statement made on 6 December 2021 with no updates
Submitted on 6 Dec 2021
Confirmation statement made on 2 October 2021 with no updates
Submitted on 15 Nov 2021
Repayment History
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