Myi Acquiror Limited, London

Myi Acquiror Limited is a private limited company. Registered at 1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS, the above-mentioned 12 years old firm was incorporated on 2011-08-12 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Natalie R. (appointed on 05 March 2021), Gary B. (appointed on 14 September 2011). When it comes to the secretaries (1 in total), we can name: Liz T. (appointed on 27 December 2018).
About
Name: Myi Acquiror Limited
Number: 07739476
Incorporation date: 2011-08-12
End of financial year: 31 March
 
Address: 1 World Business Centre Newall Road
Heathrow Airport
London
TW6 2AS
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Myi Uk Holdings (No.1) Limited
6 April 2016
Address Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB
Legal authority Uk
Legal form Limited
Country registered England & Wales
Place registered Companies House
Registration number 07739362
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Myi Acquiror Limited confirmation statement filing is 2024-08-26. The latest confirmation statement was filed on 2023-08-12. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only corporation Myi Uk Holdings (No.1) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11-12 St. James's Square, SW1Y 4LB London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 19th, June 2023 | accounts
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