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Companies House/Newcastle/Company profile

MYVA HOLDINGS LIMITED

Active
13652932·incorporated 2021-09-30

MYVA HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2021 at Companies House (number 13652932; OpenRegistry canonical ID GB-13652932-myva-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 3,796 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-30
Registered Address
98 LANCASTER ROAD, NEWCASTLE, ST5 1DS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

MYVA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Luke Henry James Granger born 1980 resident in England, British national. Notified 2021-10-11.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Jeremy Rogers born 1973 resident in England, British national. Notified 2021-09-30. Ceased 2021-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13652932.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.