MYI LIMITED - LONDON
Company Profile | Company Filings |
Overview
MYI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MYI LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561541. The accounts status is FULL and accounts are next due on 31/03/2024.
MYI LIMITED was incorporated 33 years ago on 22/11/1990 and has the registered number: 02561541. The accounts status is FULL and accounts are next due on 31/03/2024.
MYI LIMITED - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
FORUM HOUSE
LONDON
EC3M 7AN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCLARENS INTERNATIONAL GROUP LIMITED (until 18/11/2004)
MCLARENS INTERNATIONAL GROUP LIMITED (until 18/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS LIZ TUBB | Secretary | 2018-12-27 | CURRENT | ||
GARY BROWN | Apr 1966 | British | Director | 2004-05-10 | CURRENT |
MRS NATALIE ROBINETTE | Feb 1960 | American | Director | 2021-03-05 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-02-20 | CURRENT | ||
JOHN FREDERICK MACE | Jun 1947 | British | Director | RESIGNED | |
MR DAVID ALEXANDER HARROD | Feb 1955 | British | Director | 2001-05-29 UNTIL 2004-06-10 | RESIGNED |
NIGEL PAUL MINETT | Sep 1957 | British | Director | 1999-09-08 UNTIL 2001-10-31 | RESIGNED |
IAN VICTOR MURESS | Jun 1957 | British | Director | 1999-09-08 UNTIL 2001-05-29 | RESIGNED |
ROGER PREEDY | Jun 1946 | British | Director | RESIGNED | |
KEONI SHWARTZ | Oct 1979 | Usa | Director | 2011-09-14 UNTIL 2011-11-30 | RESIGNED |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2012-03-19 UNTIL 2018-03-01 | RESIGNED |
CHRISTOPHER STAFFORD | Apr 1951 | British | Director | 2004-05-10 UNTIL 2012-07-20 | RESIGNED |
JOANNA STOVOLD | Nov 1977 | British | Director | 2015-05-01 UNTIL 2015-05-02 | RESIGNED |
PETER MICHAEL TINSLEY | Apr 1953 | British | Director | RESIGNED | |
MR CHARLES PETER HARRIS | Jun 1935 | British | Director | RESIGNED | |
PETER MICHAEL TINSLEY | Apr 1953 | British | Secretary | RESIGNED | |
GARY GABRIEL | Dec 1955 | Canadian | Secretary | 2004-06-10 UNTIL 2012-12-31 | RESIGNED |
MR ROSS GLENN LANDSBAUM | Sep 1962 | American | Director | 2018-12-12 UNTIL 2021-03-04 | RESIGNED |
GARY GABRIEL | Dec 1955 | Canadian | Director | 2004-05-10 UNTIL 2012-12-31 | RESIGNED |
ALEXANDER MCCULLOUGH GARGOLINSKI | Aug 1947 | British | Director | 2001-05-29 UNTIL 2004-05-07 | RESIGNED |
HENRY JOSEPH FAARUP | Nov 1950 | Panamanian | Director | 2006-01-11 UNTIL 2012-07-20 | RESIGNED |
JAMES VICTOR EBEL | Dec 1943 | American | Director | 1995-07-05 UNTIL 2000-11-06 | RESIGNED |
GEORGE CUTHBERT | Dec 1941 | British | Director | 1995-07-05 UNTIL 2000-04-30 | RESIGNED |
MR WILLIAM CURRIE | Sep 1944 | British | Director | RESIGNED | |
SIMON DEREK RALPH CHICK | Sep 1956 | British | Director | 2004-06-10 UNTIL 2012-07-20 | RESIGNED |
VERNON CHALFANT | Apr 1956 | American | Director | 2004-05-10 UNTIL 2018-12-27 | RESIGNED |
JOSEPHINE BRADLEY | Jun 1960 | British | Director | 2015-05-01 UNTIL 2015-05-02 | RESIGNED |
MICHAEL CHARLES DAMIAN BARNES | Jan 1957 | British | Director | 1994-12-07 UNTIL 2012-07-20 | RESIGNED |
DAVID MACDONALD BAIRD | Mar 1945 | British | Director | RESIGNED | |
MR IAN CAMPBELL WIGHTMAN | Feb 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Myi Acquiror Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |