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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
    Pak, Yasin
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Tal, Yoav
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 3
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,703,608 GBP2024-09-30
    Person with significant control
    2023-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Shah, Harish
    Financial Controller born in July 1955
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Mr Yoav Tal
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2017-06-30 ~ 2023-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
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
    Info
    MYC GROUP LIMITED - 2022-09-14
    RANI TAL LIMITED - 2022-09-14
    Registered number 10843461
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MY HOLDINGS GROUP LIMITED
    S
    Registered number 10843461
    5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,578,829 GBP2024-03-31
    Person with significant control
    2024-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,692,311 GBP2024-03-31
    Person with significant control
    2024-05-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,671,797 GBP2023-09-30
    Person with significant control
    2019-01-14 ~ 2022-02-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MY CONSTRUCTION & CONTRACTS LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,770,012 GBP2024-09-30
    Person with significant control
    2020-12-23 ~ 2022-02-24
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -136,718 GBP2024-09-30
    Person with significant control
    2020-05-13 ~ 2022-02-24
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    2023-01-31 ~ 2024-02-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    VITROCSA BY MY LIMITED - 2022-04-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    775,053 GBP2024-09-30
    Person with significant control
    2020-05-07 ~ 2022-02-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    895,013 GBP2023-09-30
    Person with significant control
    2019-03-22 ~ 2022-02-24
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,236,301 GBP2024-09-30
    Person with significant control
    2021-04-09 ~ 2022-02-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    MYC HOLDINGS LIMITED - 2022-09-16
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    770,569 GBP2024-09-30
    Person with significant control
    2022-09-14 ~ 2024-02-27
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2022-02-22 ~ 2022-09-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    Olympia House, Armitage Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    463,347 GBP2023-09-30
    Person with significant control
    2022-02-22 ~ 2022-02-22
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.