logo
explain how to read the page

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 6
  • 1
    Yeganegy, Deborah Ann
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Cousins, Peter James
    Born in December 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Yeganegy, Massoud
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ now
    OF - Director → CIF 0
    Mr Massoud Yeganegy
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Robinson, Roxanne, Dr
    Born in May 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Yeganegy, Babak
    Born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Yeganegy, Laleh
    Born in July 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Fenner, Paul Michael
    Building Surveyor born in December 1955
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2008-06-26
    OF - Director → CIF 0
  • 2
    Broach, Paul Malcolm Francis
    Company Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2014-03-03
    OF - Director → CIF 0
    Broach, Paul Malcolm Francis
    Individual
    Officer
    icon of calendar 2013-11-12 ~ 2014-03-03
    OF - Secretary → CIF 0
  • 3
    Cousins, Peter James
    Accountant born in December 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Griffin, Stephen Michael
    Construction Developer born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2014-10-07
    OF - Director → CIF 0
  • 5
    James, Michael Richard
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 6
    Wilkinson, Anthony Paul John
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2013-07-31
    OF - Director → CIF 0
    Wilkinson, Anthony Paul John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-04 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 7
    Manley, Natascha
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2019-05-22
    OF - Director → CIF 0
  • 8
    Yeganegy, Babak
    Company Director born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2015-06-12
    OF - Director → CIF 0
parent relation
Company in focus

MYA PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
43,642 GBP2025-01-31
46,418 GBP2024-01-31
Fixed Assets - Investments
40,100 GBP2025-01-31
40,100 GBP2024-01-31
Investment Property
121,512,232 GBP2025-01-31
119,770,319 GBP2024-01-31
Fixed Assets
121,595,974 GBP2025-01-31
119,856,837 GBP2024-01-31
Total Inventories
4,681 GBP2025-01-31
4,681 GBP2024-01-31
Debtors
3,501,806 GBP2025-01-31
2,542,064 GBP2024-01-31
Cash at bank and in hand
621,674 GBP2025-01-31
838,723 GBP2024-01-31
Current Assets
4,128,161 GBP2025-01-31
3,385,468 GBP2024-01-31
Net Current Assets/Liabilities
-31,510,197 GBP2025-01-31
-58,000,192 GBP2024-01-31
Total Assets Less Current Liabilities
90,085,777 GBP2025-01-31
61,856,645 GBP2024-01-31
Net Assets/Liabilities
48,231,846 GBP2025-01-31
46,820,017 GBP2024-01-31
Equity
Called up share capital
41,000 GBP2025-01-31
41,000 GBP2024-01-31
Share premium
7,560,255 GBP2025-01-31
7,560,255 GBP2024-01-31
Revaluation reserve
31,089,738 GBP2025-01-31
29,573,994 GBP2024-01-31
Retained earnings (accumulated losses)
9,540,853 GBP2025-01-31
9,644,768 GBP2024-01-31
Equity
48,231,846 GBP2025-01-31
46,820,017 GBP2024-01-31
Average Number of Employees
202024-02-01 ~ 2025-01-31
202023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
118,307 GBP2024-01-31
Motor vehicles
18,402 GBP2024-01-31
Computers
34,026 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
170,735 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
80,695 GBP2025-01-31
79,771 GBP2024-01-31
Motor vehicles
15,876 GBP2025-01-31
15,069 GBP2024-01-31
Computers
30,522 GBP2025-01-31
29,477 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,093 GBP2025-01-31
124,317 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
924 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
807 GBP2024-02-01 ~ 2025-01-31
Computers
1,045 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,776 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
37,612 GBP2025-01-31
38,536 GBP2024-01-31
Motor vehicles
2,526 GBP2025-01-31
3,333 GBP2024-01-31
Computers
3,504 GBP2025-01-31
4,549 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
40,100 GBP2024-01-31
Investments in Group Undertakings
40,100 GBP2025-01-31
40,100 GBP2024-01-31
Investment Property - Fair Value Model
121,512,232 GBP2025-01-31
119,770,319 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-2,360,405 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
522,633 GBP2025-01-31
567,432 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
2,946,379 GBP2025-01-31
1,857,592 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
32,794 GBP2025-01-31
117,040 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
3,501,806 GBP2025-01-31
2,542,064 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
32,944,711 GBP2025-01-31
58,802,376 GBP2024-01-31
Trade Creditors/Trade Payables
Current
190,141 GBP2025-01-31
145,978 GBP2024-01-31
Other Taxation & Social Security Payable
Current
295,539 GBP2025-01-31
687,216 GBP2024-01-31
Other Creditors
Current
2,207,967 GBP2025-01-31
1,750,090 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
32,238,165 GBP2025-01-31
5,812,500 GBP2024-01-31
Other Creditors
Non-current
1,000,000 GBP2025-01-31
1,000,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,000 GBP2025-01-31
84,000 GBP2024-01-31
Between one and five year
120,120 GBP2025-01-31
204,120 GBP2024-01-31
All periods
204,120 GBP2025-01-31
288,120 GBP2024-01-31
Bank Borrowings
Secured
65,182,876 GBP2025-01-31
64,614,876 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,595,766 GBP2025-01-31
8,224,128 GBP2024-01-31
Related profiles found in government register
  • MYA PROPERTY LIMITED
    Info
    Registered number 06017703
    icon of address142 Lodge Road, Southampton, Hampshire SO14 6QR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-04 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MYA PROPERTY LIMITED
    S
    Registered number 06017703
    icon of address142, Lodge Road, Southampton, England, SO14 6QR
    Private Limited Company in England, Uk
    CIF 1
  • MYA PROPERTY LIMITED
    S
    Registered number 06017703
    icon of address142, Lodge Road, Southampton, Hampshire, England, SO14 6QR
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FIXLEY LIMITED - 1986-01-14
    icon of addressRoxan Business Centre, 142 Lodge Road, Southampton, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    101,941 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address142 Lodge Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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