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Myi Us Holdings Limited LONDON

Founded in 2011, Myi Us Holdings, classified under reg no. 07739500 is an active company. Currently registered at 1 World Business Centre Newall Road TW6 2AS, London the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Natalie R. and Gary B.. In addition one secretary - Liz T. - is with the firm. As of 23 April 2024, there were 9 ex directors - Ross L., Alexander R. and others listed below. There were no ex secretaries.

Myi Us Holdings Limited Address / Contact

Office Address 1 World Business Centre Newall Road
Office Address2 Heathrow Airport
Town London
Post code TW6 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07739500
Date of Incorporation Fri, 12th Aug 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Natalie R.

Position: Director

Appointed: 05 March 2021

Liz T.

Position: Secretary

Appointed: 27 December 2018

Gary B.

Position: Director

Appointed: 14 September 2011

Ross L.

Position: Director

Appointed: 02 July 2018

Resigned: 04 March 2021

Alexander R.

Position: Director

Appointed: 07 June 2016

Resigned: 27 December 2018

Toby S.

Position: Director

Appointed: 01 January 2013

Resigned: 29 March 2018

Gary G.

Position: Director

Appointed: 14 September 2011

Resigned: 31 December 2012

Vernon C.

Position: Director

Appointed: 14 September 2011

Resigned: 27 December 2018

Jesse R.

Position: Director

Appointed: 12 August 2011

Resigned: 27 December 2018

Casey L.

Position: Director

Appointed: 12 August 2011

Resigned: 19 May 2016

Eugene B.

Position: Director

Appointed: 12 August 2011

Resigned: 27 December 2018

Keoni S.

Position: Director

Appointed: 12 August 2011

Resigned: 27 December 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Myi Acquiror Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Myi Acquiror Limited

Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07739476
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 24th, July 2023 		Free Download (49 pages)

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