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
- Age20 years 1 month 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 29 Oct 2026
Legacy
1 Month Ago on 29 Oct 2026
Legacy
2 Months Ago on 27 Sep 2026
Legacy
2 Months Ago on 27 Sep 2026
Mortgage Satisfy Charge Full
2 Months Ago on 15 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 02 Sep 2026
Termination Director Company With Name Termination Date
7 Months Ago on 29 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 29 Apr 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Legacy
1 Year Ago on 05 Sep 2025
Confirmation Statement With No Updates
1 Year 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
2 Years Ago on 22 Sep 2024
Legacy
2 Years Ago on 22 Sep 2024
Legacy
2 Years Ago on 22 Sep 2024
Legacy
2 Years Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 19 Oct 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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RUSSELL, Julian David, WILSON, Anna Elizabeth, CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
RUSSELL, Julian David, WILSON, Anna Elizabeth, CROCKFORD, Thomas Leslie, TIMS, Michael Anthony are mutual persons.
RUSSELL, Julian David, WILSON, Anna Elizabeth, CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
RUSSELL, Julian David, WILSON, Anna Elizabeth, CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
RUSSELL, Julian David, WILSON, Anna Elizabeth, CROCKFORD, Thomas Leslie, TIMS, Michael Anthony, WALTON, James Martin are mutual persons.
RUSSELL, Julian David, WILSON, Anna Elizabeth, CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
RUSSELL, Julian David are mutual persons.
RUSSELL, Julian David are mutual persons.
MORGAN, David George are mutual persons.
CROCKFORD, Thomas Leslie, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, TIMS, Michael Anthony, WALTON, James Martin are mutual persons.
CROCKFORD, Thomas Leslie, TIMS, Michael Anthony, WALTON, James Martin are mutual persons.
CROCKFORD, Thomas Leslie, TIMS, Michael Anthony, WALTON, James Martin are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, TIMS, Michael Anthony, WALTON, James Martin are mutual persons.
CROCKFORD, Thomas Leslie, TIMS, Michael Anthony, WALTON, James Martin are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CROCKFORD, Thomas Leslie are mutual persons.
CROCKFORD, Thomas Leslie are mutual persons.
CROCKFORD, Thomas Leslie are mutual persons.
ETCHELLS, Roger Guy are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
GROBBELAAR, Susan Jane are mutual persons.
TIMS, Michael Anthony are mutual persons.
WALTON, James Martin are mutual persons.
WALTON, James Martin are mutual persons.
WALTON, James Martin are mutual persons.
WALTON, James Martin are mutual persons.
WALTON, James Martin are mutual persons.
ASSOCIATION OF BRITISH CERTIFICATION BODIES
RUSSELL, Julian David, TIMS, Michael Anthony are mutual persons.
QAIC (AFRICA) LIMITED
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
AMTIVO ITALIA (UK) LIMITED
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
QAIC (AMERICAS) LIMITED
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
QAIC (ASIA) LIMITED
CROCKFORD, Thomas Leslie, GROBBELAAR, Susan Jane, TIMS, Michael Anthony are mutual persons.
CHAMBER ACORN FUND (HUMBER) LTD
DOWD, Dennis Michael are mutual persons.
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.