Menna Overview
Here’s a quick overview of MYACTIV LIMITED 👀 — a West Malling based business that started in 2006.
MYACTIV LIMITED
- Company statusactive
- Company No05954592
- Age19 years 9 months Incorporated 3 October 2006
- Officers2
Address
30 Tower View, Kings Hill, West Malling, ME19 4UY, England
MYACTIV LIMITED is an active company incorporated on 3 October 2006 and based in West Malling, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 05 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 31 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Legacy
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Resolution
3 Years Ago on 22 Feb 2023
Memorandum Articles
3 Years Ago on 22 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Julian David | director | Mar 1972 | 09 May 2025 |
| WILSON, Anna Elizabeth | director | Dec 1979 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amtivo Services Limited | 26 Mar 2025 | |
| Amtivo Group Limited | 05 Sept 2019 | |
| Mr David George Morgan | Feb 1948 | 30 Aug 2016 |
| Mr Julian David Russell | Mar 1972 | 30 Aug 2016 |
| Mrs Tanya Margareta Sutton | Jan 1974 | 30 Aug 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MYACTIV LIMITED 👀 — a West Malling based business that started in 2006.