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 4
  • 1
    Mrs Kay Victoria Healey
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Joy Olive Healey
    Born in July 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Healey, Jonathon Joe Donald
    Director born in August 1986
    Individual (8 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
    Healey, Jonathon Joe Donald
    Individual (8 offsprings)
    Officer
    2022-12-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Healey, David John
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ now
    OF - Director → CIF 0
    Mr David John Healey
    Born in June 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Company Directors Limited
    Individual
    Officer
    2008-03-19 ~ 2008-04-03
    OF - Director → CIF 0
  • 2
    Healey, Kay Victoria
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2022-12-27
    OF - Director → CIF 0
    Healey, Kay Victoria
    Director
    Individual (1 offspring)
    Officer
    2008-04-03 ~ 2022-12-27
    OF - Secretary → CIF 0
  • 3
    Healey, Sam
    Director born in September 1985
    Individual
    Officer
    2015-07-01 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Temple Secretaries Limited
    Individual
    Officer
    2008-03-19 ~ 2008-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MYK HOLDINGS LIMITED

Previous names
HEALEY HOLDINGS LIMITED - 2023-01-26
MEXBALL LIMITED - 2008-05-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,301,086 GBP2017-03-31
2,301,086 GBP2016-03-31
Debtors
2 GBP2017-03-31
Creditors
Current
699,980 GBP2017-03-31
699,980 GBP2016-03-31
Net Current Assets/Liabilities
-699,978 GBP2017-03-31
-699,980 GBP2016-03-31
Total Assets Less Current Liabilities
1,601,108 GBP2017-03-31
1,601,106 GBP2016-03-31
Equity
Called up share capital
305,108 GBP2017-03-31
305,106 GBP2016-03-31
Capital redemption reserve
1,296,000 GBP2017-03-31
1,296,000 GBP2016-03-31
Equity
1,601,108 GBP2017-03-31
1,601,106 GBP2016-03-31

Related profiles found in government register
  • MYK HOLDINGS LIMITED
    Info
    HEALEY HOLDINGS LIMITED - 2023-01-26
    MEXBALL LIMITED - 2008-05-08
    Registered number 06540166
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 2008-03-19 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MYK HOLDINGS LIMITED
    S
    Registered number 06540166
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom, PL7 5JX
    Holding Company in England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEXBRAY LIMITED - 2001-08-17
    7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    17,685,500 GBP2023-03-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.