Myi Acquiror Limited
Company Profile
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MicroMyi Acquiror Limited
07739476•Private Limited With Share Capital
1 World Business Centre, Newall Road, London, TW62AS
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Incorporated
12/08/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Myi Acquiror Limited (07739476) is a private limited with share capital incorporated on 12/08/2011 (14 years old) and registered in london, TW62AS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/08/2011
TW62AS
2 employees
Financial Overview
Total Assets
£129.06M
Liabilities
£34.27M
Net Assets
£94.78M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:01-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2026
Legacy
Category:Accounts
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Legacy
Category:Other
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2025
Resolution
Category:Resolution
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-04-2025
Legacy
Category:Other
Date:29-04-2025
Legacy
Category:Other
Date:27-03-2025
Legacy
Category:Accounts
Date:03-02-2025
Legacy
Category:Other
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2024
Legacy
Category:Accounts
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Legacy
Category:Other
Date:23-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Legacy
Category:Other
Date:21-06-2023
Legacy
Category:Other
Date:19-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2023
Legacy
Category:Accounts
Date:14-06-2023
Legacy
Category:Other
Date:01-06-2023
Legacy
Category:Other
Date:01-06-2023
Legacy
Category:Other
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-11-2022
Legacy
Category:Accounts
Date:25-11-2022
Legacy
Category:Other
Date:25-11-2022
Legacy
Category:Other
Date:10-11-2022
Legacy
Category:Other
Date:03-11-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Legacy
Category:Capital
Date:21-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-03-2019
Legacy
Category:Insolvency
Date:21-03-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Allotment Shares
Category:Capital
Date:24-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Memorandum Articles
Category:Incorporation
Date:22-03-2012
Resolution
Category:Resolution
Date:23-02-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Capital Allotment Shares
Category:Capital
Date:11-01-2012
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW62ASRegistered
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