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Myob Holdings Limited

Myob Holdings Limited is an active company incorporated on 22 March 2023 with the registered office located in Stirling, Stirling and Falkirk. Myob Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
SC763207
Private limited company
Scottish Company
Age
2 years 5 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 22 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2a Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP
Scotland
Address changed on 21 Nov 2023 (1 year 9 months ago)
Previous address was 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Sep 1971
Director • PSC • British • Lives in Scotland • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Stam J Property Ltd
Mr Carmelo Stamato is a mutual person.
Active
Cru&Co Properties Ltd
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
S.C.A.C. Limited
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
Panorama Healthcare Limited
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
Cruickshank Investments Ltd
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
Clarence Street Tattoo Limited
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
Clearvalue Investments Limited
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
Web ALT Limited
Mr Alexander Douglas Miller Cruickshank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£50.01K
Total Liabilities
£0
Net Assets
£50.01K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 6 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Mr Alexander Douglas Miller Cruickshank Appointed
1 Year 11 Months Ago on 1 Oct 2023
Alexander Douglas Miller Cruickshank (PSC) Appointed
1 Year 11 Months Ago on 1 Oct 2023
David William Deane Resigned
1 Year 11 Months Ago on 1 Oct 2023
David William Deane (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Mr Carmelo Stamato Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Second filing of Confirmation Statement dated 21 March 2024
Submitted on 19 Jun 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Jan 2025
21/03/24 Statement of Capital gbp 50010
Submitted on 16 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 11 Jun 2024
Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to Unit 2a Bandeath Industrial Estate Throsk Stirling FK7 7NP on 21 November 2023
Submitted on 21 Nov 2023
Notification of Carmelo Stamato as a person with significant control on 1 October 2023
Submitted on 21 Nov 2023
Appointment of Mr Carmelo Stamato as a director on 1 October 2023
Submitted on 21 Nov 2023
Cessation of David William Deane as a person with significant control on 1 October 2023
Submitted on 21 Nov 2023
Repayment History
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