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 2
  • 1
    Yinhal, Yotam
    Director born in June 1975
    Individual (20 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,347 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Tal, Yoav
    Civil Engineer born in August 1970
    Individual (15 offsprings)
    Officer
    2005-01-31 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Yoav Tal
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Yaacov Shuva
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ 2018-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ziteya, Tavengwa
    Quantity Surveyor born in December 1978
    Individual (4 offsprings)
    Officer
    2024-01-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Saxon, Mark
    Carpentery General Builder born in October 1961
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2007-03-21
    OF - Director → CIF 0
    Saxon, Mark
    Individual (5 offsprings)
    Officer
    2005-01-31 ~ 2011-11-08
    OF - Secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-02-02
    PE - Nominee Director → CIF 0
  • 6
    MYC GROUP (UK) LIMITED - now
    103, High Street, Waltham Cross, Hertfordshire, United Kingdom, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,101 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2022-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    MY HOLDINGS GROUP LIMITED - now
    MYC GROUP LIMITED
    - 2022-09-14
    RANI TAL LIMITED - 2021-04-23
    103, High Street, Waltham Cross, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,754,384 GBP2023-09-30
    Person with significant control
    2019-01-14 ~ 2022-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-31 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MY CONSTRUCTION LIMITED

Previous name
MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-64,297,521 GBP2022-04-01 ~ 2023-09-30
-30,060,377 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-4,994,584 GBP2022-04-01 ~ 2023-09-30
-4,317,745 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,338 GBP2022-04-01 ~ 2023-09-30
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,992,575 GBP2022-04-01 ~ 2023-09-30
2,061,372 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-4,187,339 GBP2022-04-01 ~ 2023-09-30
2,289,206 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
138,644 GBP2023-09-30
1,308,829 GBP2022-03-31
Debtors
9,483,144 GBP2023-09-30
16,880,108 GBP2022-03-31
Cash at bank and in hand
161,441 GBP2023-09-30
3,737,857 GBP2022-03-31
Current Assets
9,644,585 GBP2023-09-30
20,617,965 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-7,049,589 GBP2023-09-30
-13,558,855 GBP2022-03-31
Net Current Assets/Liabilities
2,594,996 GBP2023-09-30
7,059,110 GBP2022-03-31
Total Assets Less Current Liabilities
2,733,640 GBP2023-09-30
8,367,939 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-27,182 GBP2023-09-30
-1,327,130 GBP2022-03-31
Net Assets/Liabilities
2,671,797 GBP2023-09-30
6,859,136 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
2,571,797 GBP2023-09-30
6,759,136 GBP2022-03-31
4,469,930 GBP2021-03-31
Equity
2,671,797 GBP2023-09-30
6,859,136 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,187,339 GBP2022-04-01 ~ 2023-09-30
2,289,206 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
20,000 GBP2022-04-01 ~ 2023-09-30
30,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-09-30
362021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-147,012 GBP2022-04-01 ~ 2023-09-30
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
25,097 GBP2023-09-30
25,097 GBP2022-03-31
Plant and equipment
69,999 GBP2023-09-30
2,002,006 GBP2022-03-31
Furniture and fittings
366 GBP2023-09-30
64,323 GBP2022-03-31
Motor vehicles
342,360 GBP2023-09-30
884,369 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
437,822 GBP2023-09-30
2,975,795 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,936,116 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
-65,169 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
-542,009 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-2,543,294 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
0 GBP2022-03-31
Plant and equipment
35,000 GBP2023-09-30
1,029,003 GBP2022-03-31
Furniture and fittings
20 GBP2023-09-30
56,486 GBP2022-03-31
Motor vehicles
264,158 GBP2023-09-30
581,477 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
299,178 GBP2023-09-30
1,666,966 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-04-01 ~ 2023-09-30
Plant and equipment
268,398 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
5,603 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
176,449 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450,450 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,262,401 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
-62,069 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
-493,768 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,818,238 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
25,097 GBP2023-09-30
25,097 GBP2022-03-31
Plant and equipment
34,999 GBP2023-09-30
973,003 GBP2022-03-31
Furniture and fittings
346 GBP2023-09-30
7,837 GBP2022-03-31
Motor vehicles
78,202 GBP2023-09-30
302,892 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
3,124,563 GBP2023-09-30
11,627,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
641,985 GBP2023-09-30
3,317,859 GBP2022-03-31
Other Debtors
Current
383,916 GBP2023-09-30
699,400 GBP2022-03-31
Prepayments/Accrued Income
Current
123,743 GBP2023-09-30
1,235,849 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
9,483,144 GBP2023-09-30
16,880,108 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
1,600,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
50,754 GBP2023-09-30
141,042 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,696,033 GBP2023-09-30
5,019,616 GBP2022-03-31
Amounts owed to group undertakings
Current
2,862,548 GBP2023-09-30
219,908 GBP2022-03-31
Corporation Tax Payable
Current
298,816 GBP2023-09-30
1,539,841 GBP2022-03-31
Other Taxation & Social Security Payable
Current
765,186 GBP2023-09-30
1,866,800 GBP2022-03-31
Other Creditors
Current
249,183 GBP2023-09-30
28,047 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
127,069 GBP2023-09-30
3,143,601 GBP2022-03-31
Creditors
Current
7,049,589 GBP2023-09-30
13,558,855 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-09-30
1,200,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,182 GBP2023-09-30
127,130 GBP2022-03-31
Creditors
Non-current
27,182 GBP2023-09-30
1,327,130 GBP2022-03-31
Bank Borrowings
0 GBP2023-09-30
2,800,000 GBP2022-03-31
Total Borrowings
Current
0 GBP2023-09-30
1,600,000 GBP2022-03-31
Non-current
0 GBP2023-09-30
1,200,000 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
50,754 GBP2023-09-30
141,042 GBP2022-03-31
Minimum gross finance lease payments owing
77,936 GBP2023-09-30
268,172 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,932 GBP2023-09-30
422,885 GBP2022-03-31
Between two and five year
0 GBP2023-09-30
69,020 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
12,932 GBP2023-09-30
491,905 GBP2022-03-31
  • MY CONSTRUCTION LIMITED
    Info
    MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
    Registered number 05348282
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    Private Limited Company incorporated on 2005-01-31 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.