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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Berry, Katie Elizabeth Myers
    Born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Berry, James David Myers
    Born in July 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    ISAAC TIMMINS LIMITED
    icon of addressMyers House, Barr Street, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    819,134 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Sovshelfco (secretarial) Limited
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1994-05-12
    OF - Nominee Secretary → CIF 0
  • 2
    Whittaker, Robert Brian
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 3
    Myers, John Rodger
    Concrete Technologist born in March 1948
    Individual
    Officer
    icon of calendar 1998-03-17 ~ 2023-03-20
    OF - Director → CIF 0
    Myers, John Rodger
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2023-03-20
    OF - Secretary → CIF 0
  • 4
    Berry, Anne Jacqueline Myers
    Clerical born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Naylor, Guy William Bouchaert
    Sales Executive born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1998-03-13
    OF - Director → CIF 0
    Naylor, Guy William Bouchaert
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-12 ~ 1998-03-13
    OF - Secretary → CIF 0
  • 6
    Naylor, George Holdsworth
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar 1994-05-12 ~ 1998-03-13
    OF - Director → CIF 0
  • 7
    WELL HOUSE COURT MANAGEMENT COMPANY LIMITED - now
    SOVSHELFCO (NO. 159) LIMITED - 1992-04-21
    icon of addressPo Box 8, Sovereign House South Parade, Leeds, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    18 GBP2024-01-31
    Officer
    1994-03-15 ~ 1994-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYERS GROUP HOLDINGS LTD

Previous names
MYERS GROUP (1959) LIMITED - 2015-12-04
SOVCO (557) LIMITED - 2006-04-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
4,410,017 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
4,410,017 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
4,410,017 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,406,328 GBP2024-09-30
1,406,328 GBP2023-09-30
Cash at bank and in hand
170,151 GBP2024-09-30
170,151 GBP2023-09-30
Net Current Assets/Liabilities
-4,999 GBP2024-09-30
-4,999 GBP2023-09-30
Total Assets Less Current Liabilities
1,401,329 GBP2024-09-30
1,401,329 GBP2023-09-30
Equity
Called up share capital
831 GBP2024-09-30
831 GBP2023-09-30
831 GBP2022-09-30
Share premium
1,400,498 GBP2024-09-30
1,400,498 GBP2023-09-30
1,400,498 GBP2022-09-30
Equity
1,401,329 GBP2024-09-30
1,401,329 GBP2023-09-30
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
4,410,017 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,410,017 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
175,150 GBP2024-09-30
175,150 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
831,000 shares2024-09-30
831,000 shares2023-09-30

Related profiles found in government register
  • MYERS GROUP HOLDINGS LTD
    Info
    MYERS GROUP (1959) LIMITED - 2015-12-04
    SOVCO (557) LIMITED - 2015-12-04
    Registered number 02908582
    icon of address5 Barr Street, Leeds Road, Huddersfield, West Yorkshire HD1 6PB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-15 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • MYERS GROUP HOLDINGS LTD
    S
    Registered number 02908582
    icon of addressMyers House, Barr Street, Huddersfield, England, HD1 6PB
    Ltd Company in Uk Register, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address5 Barr Street, Leeds Road, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    40,002 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    READYMIX-HUDDERSFIELD LIMITED - 2015-12-04
    icon of address5 Barr St., Off Leeds Rd., Huddersfield
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    228,385 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.