Myi Acquiror Limited. net worth, address, company information. Free

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Myi Acquiror Limited (registration number 07739476) is a private limited company founded on 2011-08-12 in United Kingdom. This company has its registered office at 1 World Business Centre Newall Road, Heathrow Airport, London TW6 2AS. Myi Acquiror Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Myi Acquiror Limited
Number	07739476
Date of Incorporation:	Friday 12th August 2011
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.

When it comes to the 2 directors that can be found in this firm, we can name: Natalie R. (appointed on 05 March 2021), Gary B. (appointment date: 14 September 2011). 1 secretary is there as well: Liz T. (appointed on 27 December 2018). The official register indexes 1 person of significant control - Myi Uk Holdings (No.1) Limited, a corporation that is located at 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 19th, June 2023 \| accounts	Free Download (22 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 19th, June 2023 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, June 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 25th, November 2022 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 25th, November 2022 \| accounts	Free Download
(AA) Full accounts for the period ending 31st March 2020 filed on: 18th, October 2021 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 5th March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM01) 4th March 2021 - the day director's appointment was terminated filed on: 8th, March 2021 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 12th June 2020: 20000006.00 USD filed on: 24th, December 2020 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum 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 1st February 2020 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 1st February 2020 director's details were changed filed on: 6th, October 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 6th October 2020. New Address: 1 World Business Centre Newall Road Heathrow Airport London TW6 2AS. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 6th, October 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2019 filed on: 11th, September 2020 \| accounts	Free Download (28 pages)
(SH19) Statement of Capital on 21st March 2019: 6.00 USD filed on: 21st, March 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, March 2019 \| capital	Free Download (1 page)
(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 19th December 2018: 6.00 USD filed on: 24th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 15th, January 2019 \| resolution	Free Download (3 pages)
(TM01) 27th December 2018 - the day director's appointment was terminated filed on: 11th, January 2019 \| officers	Free Download (1 page)
(TM01) 27th December 2018 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 27th December 2018 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
(TM01) 27th December 2018 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) 27th December 2018 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(TM01) 27th December 2018 - the day director's appointment was terminated filed on: 10th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2nd July 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM01) 29th March 2018 - the day director's appointment was terminated filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2017 filed on: 21st, November 2017 \| accounts	Free Download (22 pages)
(AD01) Address change date: 1st June 2017. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 1st, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 7th June 2016 filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(TM01) 19th May 2016 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 12th August 2015 with full list of members filed on: 12th, August 2015 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2014 filed on: 15th, December 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 12th August 2014 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 10th, December 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 12th August 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 13th August 2013: 4.00 USD capital
(AP01) New director was appointed on 22nd January 2013 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
(TM01) 2nd January 2013 - the day director's appointment was terminated filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2012 filed on: 1st, November 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 12th August 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (10 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(CH01) On 26th June 2012 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum 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 13th September 2011: 4.00 USD filed on: 11th, January 2012 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 13th September 2011: 4.00 USD filed on: 11th, January 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st August 2012 to 31st March 2012 filed on: 10th, January 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, October 2011 \| resolution	Free Download (8 pages)
(AP01) New director was appointed on 18th October 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th October 2011 filed on: 18th, October 2011 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, October 2011 \| resolution	Free Download (8 pages)
(NEWINC) Incorporation filed on: 12th, August 2011 \| incorporation	Free Download (32 pages)

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