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
    Civil Engineer born in August 1970
    Individual (15 offsprings)
    Officer
    2017-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Pak, Yasin
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2023-12-22 ~ 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 2
  • 1
    Shah, Harish
    Financial Controller born in July 1955
    Individual (18 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
151,457 GBP2023-09-30
0 GBP2022-03-31
Fixed Assets - Investments
5,600,623 GBP2023-09-30
5,600,623 GBP2022-03-31
Fixed Assets
5,752,080 GBP2023-09-30
5,600,623 GBP2022-03-31
Debtors
26,085,158 GBP2023-09-30
26,181,735 GBP2022-03-31
Cash at bank and in hand
594,237 GBP2023-09-30
1,266,464 GBP2022-03-31
Current Assets
26,679,395 GBP2023-09-30
27,448,199 GBP2022-03-31
Net Assets/Liabilities
26,754,384 GBP2023-09-30
26,746,688 GBP2022-03-31
Equity
Called up share capital
2,800,100 GBP2023-09-30
2,800,100 GBP2022-03-31
2,800,100 GBP2021-03-31
Retained earnings (accumulated losses)
23,954,284 GBP2023-09-30
23,946,588 GBP2022-03-31
24,271,054 GBP2021-03-31
Profit/Loss
446,196 GBP2022-04-01 ~ 2023-09-30
165,534 GBP2021-04-01 ~ 2022-03-31
Equity
26,754,384 GBP2023-09-30
Average Number of Employees
22022-04-01 ~ 2023-09-30
12021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-09-30
185,438 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-09-30
3,742 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-09-30
211,697 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
78,087 GBP2023-09-30
0 GBP2022-03-31
Motor vehicles
83,542 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
161,629 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,484 GBP2023-09-30
0 GBP2022-03-31
Motor vehicles
7,688 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,172 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,484 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
7,688 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,172 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
75,603 GBP2023-09-30
Motor vehicles
75,854 GBP2023-09-30
Investments in Subsidiaries
5,600,623 GBP2023-09-30
5,600,623 GBP2022-03-31
Amounts invested in assets
5,600,623 GBP2023-09-30
5,600,623 GBP2022-03-31
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-03-31
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-03-31
Other Debtors
Current
16,307,311 GBP2023-09-30
9,619,103 GBP2022-03-31
Prepayments/Accrued Income
Current
115,805 GBP2023-09-30
0 GBP2022-03-31
Other Debtors
Non-current
0 GBP2023-09-30
86,699 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
24,788 GBP2023-09-30
0 GBP2022-03-31
Corporation Tax Payable
Current
73,173 GBP2023-09-30
46,824 GBP2022-03-31
Other Creditors
Current
4,683,518 GBP2023-09-30
1,065,243 GBP2022-03-31
Creditors
Current
4,978,655 GBP2023-09-30
5,668,634 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
64,936 GBP2023-09-30
0 GBP2022-03-31
Other Remaining Borrowings
Non-current
633,500 GBP2023-09-30
633,500 GBP2022-03-31
Bank Borrowings
0 GBP2023-09-30
3,093,607 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
3,093,607 GBP2022-03-31
Non-current, Amounts falling due after one year
633,500 GBP2023-09-30
633,500 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
24,788 GBP2023-09-30
0 GBP2022-03-31
Related profiles found in government register
  • MY HOLDINGS GROUP LIMITED
    Info
    MYC GROUP LIMITED - 2022-09-14
    RANI TAL LIMITED - 2021-04-23
    Registered number 10843461
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    Private Limited Company incorporated on 2017-06-30 (8 years). 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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)
    1,307,585 GBP2023-09-30
    Person with significant control
    2020-12-23 ~ 2022-02-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -994,332 GBP2023-09-30
    Person with significant control
    2020-05-13 ~ 2022-02-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    2023-01-31 ~ 2024-02-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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)
    570,514 GBP2023-09-30
    Person with significant control
    2020-05-07 ~ 2022-02-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,485,647 GBP2023-09-30
    Person with significant control
    2021-04-09 ~ 2022-02-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    MYC HOLDINGS LIMITED - 2022-09-16
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,101 GBP2023-09-30
    Person with significant control
    2022-02-22 ~ 2022-09-14
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2022-09-14 ~ 2024-02-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    Olympia House, Armitage Road, London
    Liquidation Corporate (3 parents, 1 offspring)
    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 24 April 2025 and licensed under the Open Government Licence v3.0.