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
Tal, Yoav
Born in August 1970Individual (15 offsprings)Officer
2017-06-30 ~ nowOF - Director → CIF 0 - 2
Pak, Yasin
Born in February 1975Individual (4 offsprings)Officer 2025-03-28 ~ nowOF - Director → CIF 0 - 3
5 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)-2,703,608 GBP2024-09-30Person with significant control 2023-12-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Shah, Harish
Financial Controller born in July 1955Individual (4 offsprings)Officer 2023-06-07 ~ 2025-03-28OF - Director → CIF 0 - 2
Mr Yoav Tal
Born in August 1970Individual (15 offsprings)Person with significant control 2017-06-30 ~ 2023-12-22PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MY HOLDINGS GROUP LIMITED
Previous names
MYC GROUP LIMITED - 2022-09-14
RANI TAL LIMITED - 2021-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
362,651 GBP2024-09-30
151,457 GBP2023-09-30
Fixed Assets - Investments
23 GBP2024-09-30
5,600,623 GBP2023-09-30
Fixed Assets
362,674 GBP2024-09-30
5,752,080 GBP2023-09-30
Debtors
33,706,998 GBP2024-09-30
26,085,158 GBP2023-09-30
Cash at bank and in hand
50,784 GBP2024-09-30
594,237 GBP2023-09-30
Current Assets
33,757,782 GBP2024-09-30
26,679,395 GBP2023-09-30
Net Current Assets/Liabilities
27,600,556 GBP2024-09-30
21,700,740 GBP2023-09-30
Total Assets Less Current Liabilities
27,963,230 GBP2024-09-30
27,452,820 GBP2023-09-30
Net Assets/Liabilities
27,104,063 GBP2024-09-30
26,754,384 GBP2023-09-30
Equity
Called up share capital
2,800,100 GBP2024-09-30
2,800,100 GBP2023-09-30
Retained earnings (accumulated losses)
24,303,963 GBP2024-09-30
23,954,284 GBP2023-09-30
Equity
27,104,063 GBP2024-09-30
26,754,384 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,761 GBP2024-09-30
78,087 GBP2023-09-30
Motor vehicles
177,824 GBP2024-09-30
83,542 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
423,585 GBP2024-09-30
161,629 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,819 GBP2024-09-30
2,484 GBP2023-09-30
Motor vehicles
40,115 GBP2024-09-30
7,688 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,934 GBP2024-09-30
10,172 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,335 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
32,427 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,762 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
224,942 GBP2024-09-30
75,603 GBP2023-09-30
Motor vehicles
137,709 GBP2024-09-30
75,854 GBP2023-09-30
Investments in group undertakings and participating interests
23 GBP2024-09-30
5,600,623 GBP2023-09-30
Amounts Owed By Related Parties
2,361,530 GBP2024-09-30
Current
1,833,293 GBP2023-09-30
Other Debtors
Amounts falling due within one year
17,450,619 GBP2024-09-30
16,423,116 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
19,812,149 GBP2024-09-30
18,256,409 GBP2023-09-30
Trade Creditors/Trade Payables
Current
226,220 GBP2024-09-30
133,706 GBP2023-09-30
Amounts owed to group undertakings
Current
70,000 GBP2024-09-30
55,970 GBP2023-09-30
Corporation Tax Payable
Current
80,324 GBP2024-09-30
73,173 GBP2023-09-30
Other Taxation & Social Security Payable
Current
119,054 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
5,661,628 GBP2024-09-30
4,715,806 GBP2023-09-30
Creditors
Current
6,157,226 GBP2024-09-30
4,978,655 GBP2023-09-30
Other Creditors
Non-current
762,984 GBP2024-09-30
698,436 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,800,100 shares2024-09-30
2,800,100 shares2023-09-30
Related profiles found in government register
MY HOLDINGS GROUP LIMITED
InfoMYC GROUP LIMITED - 2022-09-14RANI TAL LIMITED - 2022-09-14Registered number 108434615 Beauchamp Court, Victors Way, Barnet, London EN5 5TZPRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0MY HOLDINGS GROUP LIMITED
SRegistered number 108434615, Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZLimited in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 15 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,578,829 GBP2024-03-31Person with significant control 2024-05-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 25 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,692,311 GBP2024-03-31Person with significant control 2024-05-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
8
- 1
MY CONSTRUCTION LIMITED
- nowMY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-055 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,671,797 GBP2023-09-30Person with significant control 2019-01-14 ~ 2022-02-24CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
MY CONTRACTS LIMITED
- nowMY CONSTRUCTION & CONTRACTS LIMITED - 2023-05-055 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (4 parents)Equity (Company account)5,770,012 GBP2024-09-30Person with significant control 2020-12-23 ~ 2022-02-24CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 35 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)-136,718 GBP2024-09-30Person with significant control 2023-01-31 ~ 2024-02-27CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE 2020-05-13 ~ 2022-02-24CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
MY FACADES LIMITED
- nowVITROCSA BY MY LIMITED - 2022-04-055 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (3 parents)Equity (Company account)775,053 GBP2024-09-30Person with significant control 2020-05-07 ~ 2022-02-24CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 55 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (2 parents)Equity (Company account)895,013 GBP2023-09-30Person with significant control 2019-03-22 ~ 2022-02-24CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 65 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,236,301 GBP2024-09-30Person with significant control 2021-04-09 ~ 2022-02-24CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 7
MYC GROUP (UK) LIMITED
- nowMYC HOLDINGS LIMITED - 2022-09-165 Beauchamp Court, Victors Way, Barnet, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)770,569 GBP2024-09-30Person with significant control 2022-09-14 ~ 2024-02-27CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE 2022-02-22 ~ 2022-09-14CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 8Olympia House, Armitage Road, LondonLiquidation Corporate (3 parents)Equity (Company account)463,347 GBP2023-09-30Person with significant control 2022-02-22 ~ 2022-02-22CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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