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Mmyd Holdings Limited

Mmyd Holdings Limited is an active company incorporated on 11 April 2023 with the registered office located in Lymington, Hampshire. Mmyd Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14792391
Private limited company
Age
2 years 6 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 11 Apr30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Middle Barn Efford Park Milford Road
Everton
Lymington
SO41 0JD
England
Address changed on 28 Mar 2025 (7 months ago)
Previous address was The Loft Mulberries Ridgeway Lane Lymington SO41 8AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Naval Architect • British • Lives in England • Born in Jun 1989
Director • Yacht Designer • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Aug 1958
Director • Yacht Designer • British • Lives in England • Born in May 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Malcolm McKeon Yacht Design Limited
Malcolm Gerald McKeon, Adam Scott-Mackie, and 2 more are mutual people.
Active
Myd Group Limited
Malcolm Gerald McKeon, Angus Blair, and 1 more are mutual people.
Active
Malcolm McKeon Yachts Limited
Malcolm Gerald McKeon is a mutual person.
Active
McKeon Yacht Projects Limited
Matthew McKeon is a mutual person.
Active
Myd Corporate Trustee Limited
Malcolm Gerald McKeon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£100.2K
Turnover
Unreported
Employees
1
Total Assets
£1.08M
Total Liabilities
-£64.1K
Net Assets
£1.02M
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Myd Group Limited (PSC) Appointed
7 Months Ago on 25 Mar 2025
Malcolm Gerald Mckeon (PSC) Resigned
7 Months Ago on 25 Mar 2025
Joanna Mckeon (PSC) Resigned
7 Months Ago on 25 Mar 2025
Joanna Mckeon Resigned
7 Months Ago on 25 Mar 2025
Mr Matthew Mckeon Appointed
7 Months Ago on 25 Mar 2025
Angus Blair Appointed
7 Months Ago on 25 Mar 2025
Adam Scott-Mackie Appointed
7 Months Ago on 25 Mar 2025
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Documents
Confirmation statement made on 10 April 2025 with updates
Submitted on 16 Jun 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Cessation of Malcolm Gerald Mckeon as a person with significant control on 25 March 2025
Submitted on 28 Mar 2025
Appointment of Angus Blair as a director on 25 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Joanna Mckeon as a secretary on 25 March 2025
Submitted on 28 Mar 2025
Registered office address changed from The Loft Mulberries Ridgeway Lane Lymington SO41 8AA United Kingdom to Middle Barn Efford Park Milford Road Everton Lymington SO41 0JD on 28 March 2025
Submitted on 28 Mar 2025
Appointment of Adam Scott-Mackie as a director on 25 March 2025
Submitted on 28 Mar 2025
Notification of Myd Group Limited as a person with significant control on 25 March 2025
Submitted on 28 Mar 2025
Registration of charge 147923910001, created on 25 March 2025
Submitted on 28 Mar 2025
Repayment History
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