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 - LONDON

This company is listed in the following categories:
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)

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

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