Myactiv Limited

05954592

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 TOWER VIEW, WEST MALLING, ME19 4UY

Incorporated 03/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

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