Menna Overview
Here’s a quick overview of MY HOLDINGS GROUP LIMITED 👀 — a Barnet, London based business that started in 2017.
MY HOLDINGS GROUP LIMITED
- Company statusactive
- Company No10843461
- Age9 years 1 month Incorporated 30 June 2017
- Officers2
Address
5 Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
MY HOLDINGS GROUP LIMITED is an active company incorporated on 30 June 2017 and based in Barnet, London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 September 2025. Next accounts due by 28 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 25 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 29 Sep 2022
Certificate Change Of Name Company
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Aug 2022
Auditors Resignation Company
4 Years Ago on 25 May 2022
Auditors Resignation Company
4 Years Ago on 19 May 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAK, Yasin | director | Feb 1975 | 28 Mar 2025 |
| TAL, Yoav | director | Aug 1970 | 30 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emwhy Int Ltd | 22 Dec 2023 | |
| Mr Yoav Tal | Aug 1970 | 30 Jun 2017 |
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TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav, SHAH, Harish are mutual persons.
TAL, Yoav are mutual persons.
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EMWHY INT LTD
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MY MERCHANT LIMITED
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MY CONTRACTS LIMITED
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MY FAB LIMITED
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MY FACADES LIMITED
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FEN END LIMITED
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MY INTERIORS LIMITED
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Menna Overview
Here’s a quick overview of MY HOLDINGS GROUP LIMITED 👀 — a Barnet, London based business that started in 2017.