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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
    Crowson, Mark Jonathan
    Technical Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Panks, George Pieter
    Creative Director born in May 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Carla Elizabeth
    Consultant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-03 ~ now
    OF - Director → CIF 0
    Mrs Carla Elizabeth Mckenzie
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Young, Margaret Brenda
    Consultant born in November 1939
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2020-04-28
    OF - Director → CIF 0
  • 2
    Andrews, Gordon Douglas
    Individual
    Officer
    icon of calendar 2005-05-17 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    Evans, James Owen
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2005-05-17
    OF - Secretary → CIF 0
  • 4
    Pitcher, Ben Darren
    Director Of Transformation born in June 1987
    Individual
    Officer
    icon of calendar 2023-05-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 5
    Young, John Raymond
    Consultant born in April 1939
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2020-04-28
    OF - Director → CIF 0
    Young, John Raymond
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2020-04-28
    OF - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M Y A CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
53,311 GBP2024-04-30
58,044 GBP2023-04-30
Fixed Assets
53,311 GBP2024-04-30
58,044 GBP2023-04-30
Debtors
346,175 GBP2024-04-30
431,785 GBP2023-04-30
Cash at bank and in hand
168,283 GBP2024-04-30
230,323 GBP2023-04-30
Current Assets
535,808 GBP2024-04-30
706,066 GBP2023-04-30
Creditors
Current
323,745 GBP2024-04-30
383,992 GBP2023-04-30
Net Current Assets/Liabilities
212,063 GBP2024-04-30
322,074 GBP2023-04-30
Total Assets Less Current Liabilities
265,374 GBP2024-04-30
380,118 GBP2023-04-30
Net Assets/Liabilities
102,701 GBP2024-04-30
176,918 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
102,601 GBP2024-04-30
176,818 GBP2023-04-30
Equity
102,701 GBP2024-04-30
176,918 GBP2023-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,765 GBP2024-04-30
32,313 GBP2023-04-30
Furniture and fittings
21,221 GBP2024-04-30
21,221 GBP2023-04-30
Motor vehicles
76,735 GBP2024-04-30
76,735 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
133,721 GBP2024-04-30
130,269 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15,648 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-15,648 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,208 GBP2024-04-30
21,941 GBP2023-04-30
Furniture and fittings
14,479 GBP2024-04-30
12,231 GBP2023-04-30
Motor vehicles
47,723 GBP2024-04-30
38,053 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,410 GBP2024-04-30
72,225 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,589 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
2,248 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
9,670 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,507 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,322 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
17,557 GBP2024-04-30
10,372 GBP2023-04-30
Furniture and fittings
6,742 GBP2024-04-30
8,990 GBP2023-04-30
Motor vehicles
29,012 GBP2024-04-30
38,682 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
19,100 GBP2024-04-30
15,648 GBP2023-04-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
19,100 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,371 GBP2024-04-30
9,047 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,646 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
9,670 GBP2023-05-01 ~ 2024-04-30
Under hire purchased contracts or finance leases
14,316 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
14,729 GBP2024-04-30
Motor vehicles, Under hire purchased contracts or finance leases
29,012 GBP2024-04-30
38,682 GBP2023-04-30
Under hire purchased contracts or finance leases
43,741 GBP2024-04-30
45,283 GBP2023-04-30
Plant and equipment, Under hire purchased contracts or finance leases
6,601 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
217,671 GBP2024-04-30
286,134 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
128,504 GBP2024-04-30
145,651 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
346,175 GBP2024-04-30
431,785 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
63,738 GBP2024-04-30
58,083 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
16,948 GBP2024-04-30
16,681 GBP2023-04-30
Trade Creditors/Trade Payables
Current
52,256 GBP2024-04-30
92,672 GBP2023-04-30
Other Taxation & Social Security Payable
Current
75,454 GBP2024-04-30
70,316 GBP2023-04-30
Other Creditors
Current
115,349 GBP2024-04-30
146,240 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
115,934 GBP2024-04-30
148,602 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
42,728 GBP2024-04-30
49,998 GBP2023-04-30
Bank Overdrafts
Secured
31,033 GBP2024-04-30
27,011 GBP2023-04-30

  • M Y A CONSULTING LIMITED
    Info
    Registered number 04430633
    icon of address701 Stonehouse Park Sperry Way, Stonehouse, Gloucestershire GL10 3UT
    Private Limited Company incorporated on 2002-05-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.