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Companies House/Stirling/Company profile

MYOB HOLDINGS LIMITED

Active
SC763207·incorporated 2023-03-22

MYOB HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 March 2023 at Companies House (number SC763207; OpenRegistry canonical ID GB-SC763207-myob-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,203 active companies registered in Stirling (postcode FK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-22
Registered Address
UNIT 2A BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, FK7 7NP, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

MYOB HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alexander Douglas Miller Cruickshank born 1975 resident in Scotland, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Carmelo Stamato born 1971 resident in Scotland, British national. Notified 2023-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David William Deane born 1964 resident in United Kingdom, British national. Notified 2023-03-22. Ceased 2023-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYOB HOLDINGS LIMITED has previously traded as:

  • BKF CROSS LIMITED (until 2023-05-17)

Similar UK companies

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

Other companies registered in Stirling: