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Companies House/Plymouth/Company profile

MYHIVE SERVICES LTD

Active
05158391·incorporated 2004-06-21

MYHIVE SERVICES LTD is an active UK private limited company, incorporated on 21 June 2004 at Companies House (number 05158391; OpenRegistry canonical ID GB-05158391-myhive-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-06-21
Registered Address
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH, DEVON, PL6 8LT, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

MYHIVE SERVICES LTD has 3 persons with significant control on file:

  • Mr Martijn Noordewier born 1972 resident in United Kingdom, Dutch national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Sarah Noordewier born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Noordhaven Limited (United Kingdom reg. 15616199). Notified 2024-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Maria Theresa Baston born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-20.
    • Owns 25–50% of shares
  • Mr Martijn Noordewier born 1972 resident in United Kingdom, Dutch national. Notified 2017-06-20. Ceased 2024-05-06.
    • Owns 25–50% of shares
  • Sarah Noordewier born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-05-06.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Plymouth: