Myi Us Holdings Limited. Head office in London. Check Director.

Myi Us Holdings Limited, London

Myi Us Holdings Limited is a private limited company. Located at 1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS, the above-mentioned 12 years old enterprise was incorporated on 2011-08-12 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 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 Us Holdings Limited
Number: 07739500
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 Acquiror Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Myi Us Holdings Limited confirmation statement filing is 2024-08-26. The last confirmation statement was sent on 2023-08-12. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Myi Acquiror Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11-12 St. James's Square, SW1Y 4LB London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, July 2023 \| accounts	Free Download (49 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 24th, July 2023 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 24th, July 2023 \| accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2021-03-31 filed on: 25th, November 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, November 2022 \| accounts	Free Download (49 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, October 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-03-05 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-03-04 filed on: 8th, March 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 17th, November 2020 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 17th, November 2020 \| resolution	Free Download (1 page)
CH01	On 2020-02-01 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-02-01 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 1 World Business Centre Newall Road Heathrow Airport London TW6 2AS on 2020-10-06 filed on: 6th, October 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 11th, September 2020 \| accounts	Free Download (21 pages)
SH20	Statement by Directors filed on: 21st, March 2019 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2019-03-21: 3.54 USD filed on: 21st, March 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 21/03/19 filed on: 21st, March 2019 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2018-12-19: 3.54 USD filed on: 24th, January 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, January 2019 \| resolution	Free Download (4 pages)
TM01	Director appointment termination date: 2018-12-27 filed on: 11th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-27 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AP03	On 2018-12-27 - new secretary appointed filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-27 filed on: 10th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-27 filed on: 10th, January 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-12-27 filed on: 10th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, December 2018 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2018-07-02 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-29 filed on: 4th, April 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 22nd, November 2017 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, November 2017 \| resolution	Free Download (3 pages)
AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-06-01 filed on: 1st, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-06-07 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-05-19 filed on: 8th, July 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 21st, December 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-08-12 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-08-12 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2014-08-12: 3.49 USD capital
AA	Full accounts data made up to 2013-03-31 filed on: 10th, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-08-12 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (10 pages)
AP01	New director was appointed on 2013-01-22 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 1st, November 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-08-12 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (10 pages)
CH01	On 2012-06-26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012-06-26 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, March 2012 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 23rd, February 2012 \| resolution	Free Download (4 pages)
SH01	Statement of Capital on 2011-09-13: 3.49 USD filed on: 11th, January 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-09-13: 3.49 USD filed on: 11th, January 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-08-31 to 2012-03-31 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
SH02	Sub-division of shares on 2011-09-13 filed on: 9th, November 2011 \| capital	Free Download (5 pages)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-10-18 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, October 2011 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2011 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, September 2011 \| resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2011-09-13 filed on: 20th, September 2011 \| capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 12th, August 2011 \| incorporation	Free Download (32 pages)

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