My Holdings Group Limited
Company Profile
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MicroMy Holdings Group Limited
10843461•Private Limited With Share Capital
5 Beauchamp Court, Victors Way, Barnet, EN55TZ
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Incorporated
30/06/2017
Company Age
8 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
My Holdings Group Limited (10843461) is a private limited with share capital incorporated on 30/06/2017 (8 years old) and registered in barnet, EN55TZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/06/2017
EN55TZ
2 employees
Financial Overview
Total Assets
£34.12M
Liabilities
£7.02M
Net Assets
£27.10M
Est. Turnover
£11.98M
AI Estimated
Unreported
Cash
£50.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2022
Auditors Resignation Company
Category:Auditors
Date:25-05-2022
Auditors Resignation Company
Category:Auditors
Date:19-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-06-2021
Resolution
Category:Resolution
Date:23-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Made Up Date
Category:Accounts
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Incorporation Company
Category:Incorporation
Date:30-06-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date28/06/2026
Filing Date18/07/2025
Latest Accounts30/09/2024
Trading Addresses
5 Beauchamp Court, Victors Way, Barnet, London En5 5Tz, EN55TZRegistered
Related Companies
10
Contact
5 Beauchamp Court, Victors Way, Barnet, EN55TZ