M Y A Consulting Limited
Company Profile
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MicroM Y A Consulting Limited
04430633•Private Limited With Share Capital
701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire, GL103UT
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Incorporated
03/05/2002
Company Age
23 years
Directors
3
Employees
12
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
M Y A Consulting Limited (04430633) is a private limited with share capital incorporated on 03/05/2002 (23 years old) and registered in gloucestershire, GL103UT. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Mya is a highly innovative and creative international hotel and catering consultancy, delivering high impact, transformational results for our clients. mya was founded in 1992 and is credited as one of the leading international hotel and catering consultancies with an outstanding reputation for trul...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 03/05/2002
GL103UT
12 employees
Financial Overview
Total Assets
£673.5K
Liabilities
£528.8K
Net Assets
£144.7K
Cash
£276.3K
Key Metrics
12
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2008
Memorandum Articles
Category:Incorporation
Date:23-07-2008
Resolution
Category:Resolution
Date:23-07-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:23-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2004
Legacy
Category:Accounts
Date:19-03-2004
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Capital
Date:09-04-2003
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Address
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Legacy
Category:Officers
Date:23-07-2002
Incorporation Company
Category:Incorporation
Date:03-05-2002
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
Unit 701, Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL103UTRegistered
Unit F2D, Bath Road Trading Estate, Lightpill, Stroud, Gloucestershire, GL53QF
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