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Companies House/London/Company profile

MYI US HOLDINGS LIMITED

Active
07739500·incorporated 2011-08-12

MYI US HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 August 2011 at Companies House (number 07739500; OpenRegistry canonical ID GB-07739500-myi-us-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode TW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-12
Registered Address
1 WORLD BUSINESS CENTRE NEWALL ROAD, HEATHROW AIRPORT, LONDON, TW6 2AS, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MYI US HOLDINGS LIMITED has 1 person with significant control on file:

  • Myi Acquiror Limited (England & Wales reg. 07739476). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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