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Myactiv Limited

05954592

active
Private Limited Company
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

30 TOWER VIEW, WEST MALLING, ME19 4UY
Incorporated 03/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Miss Anna Elizabeth Wilson

director · Since 02/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 6 other boards

Mr Nicholas Laurence Wright

director · Since 24/04/2026

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Persons with Significant Control

Amtivo Services Limited

75–100% shares
75–100% votes
Appoint directors

30, Tower View, West Malling, ME19 4UY

Reg: 13160790 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 26/03/2025

Former PSCs

Mr David George Morgan

Ceased 05/09/2019

Mr Julian David Russell

Ceased 05/09/2019

Mrs Tanya Margareta Sutton

Ceased 05/09/2019

Amtivo Group Limited

Ceased 26/03/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/02/2023Registered 16/02/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 23/08/2021Registered 31/08/2021Satisfied 01/12/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/04/2021Registered 20/04/2021Satisfied 01/12/2022
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2020Registered 05/03/2020Satisfied 01/12/2022
Charge
satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 05/09/2019Registered 11/09/2019Satisfied 01/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 14/01/2015Registered 28/01/2015Satisfied 09/08/2019

CompanyRankvs 34768+ SIC 70229 peers
62

Financial strength42th percentile among SIC peers · 11/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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34768Myactiv Limited
68
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

£280

Balance sheet strength

Cash

£101k

Cash in the bank

Net Current Assets

£144k

Working capital

Current Assets

£380k

Current Liabilities

£236k

Fixed Assets

£477k

Debtors

£279k

13avg. employees

Balance Sheet

Intangible assets£466k
Assets less current liabilities£621k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20191.61

Derived from filed accounts. Not audited figures.