Myi Uk Holdings (No.1) Limited

07739362

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 WORLD BUSINESS CENTRE NEWALL ROAD, LONDON, TW6 2AS

Incorporated 12/08/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gary Brown

director · Since 14/09/2011

INSURANCE

BRITISH · UNITED STATES

Also on 13 other boards

Miss Liz Tubb

secretary · Since 27/12/2018

Mrs Natalie Jane Robinette

director · Since 05/03/2021

CORPORATION INFORMATION MANAGER

AMERICAN · UNITED STATES

Also on 10 other boards

Persons with Significant Control

Mclarens Global Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 07739307 · Companies House · Limited

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

ANTARES CAPITAL LP AS UK AGENT

Created 20/06/2025Registered 25/06/2025

Charge

outstanding

ANTARES CAPITAL LP (AS UK AGENT)

Created 21/12/2021Registered 04/01/2022

Charge

outstanding

ANTARES CAPITAL LP

Created 19/12/2018Registered 21/12/2018