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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 2
  • 1
    Hodgson, Richard David
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2017-08-07 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Richard David Hodgson
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    2017-08-07 ~ 2017-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Were, Paul James
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
    Mr Paul Were
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2017-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MYS (HOLDINGS) LIMITED

Period: 2017-08-07 ~ now
Company number: 10901463 06540166
Registered name
MYS (HOLDINGS) LIMITED - now 06540166
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
3,664 GBP2025-04-30
2,720 GBP2024-04-30
Fixed Assets - Investments
501,646 GBP2025-04-30
501,646 GBP2024-04-30
Fixed Assets
505,310 GBP2025-04-30
504,366 GBP2024-04-30
Debtors
71,215 GBP2025-04-30
201,126 GBP2024-04-30
Cash at bank and in hand
257,920 GBP2025-04-30
170,164 GBP2024-04-30
Current Assets
329,135 GBP2025-04-30
371,290 GBP2024-04-30
Creditors
Current
38,904 GBP2025-04-30
106,149 GBP2024-04-30
Net Current Assets/Liabilities
290,231 GBP2025-04-30
265,141 GBP2024-04-30
Total Assets Less Current Liabilities
795,541 GBP2025-04-30
769,507 GBP2024-04-30
Equity
Called up share capital
99 GBP2025-04-30
99 GBP2024-04-30
Retained earnings (accumulated losses)
795,442 GBP2025-04-30
769,408 GBP2024-04-30
Equity
795,541 GBP2025-04-30
769,507 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
6,317 GBP2025-04-30
3,755 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,653 GBP2025-04-30
1,035 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,618 GBP2024-05-01 ~ 2025-04-30
Other Debtors
Amounts falling due after one year, Non-current
52,116 GBP2025-04-30
Non-current, Amounts falling due after one year
200,000 GBP2024-04-30

Related profiles found in government register
  • MYS (HOLDINGS) LIMITED
    Info
    Registered number 10901463
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon PL7 5JX
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • MYS (HOLDINGS) LIMITED
    S
    Registered number 10901463
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, England, PL7 5JX
    Holding Company in England/Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEGA YACHT SOLUTIONS LIMITED
    07130382
    Shalfleet House, Main Road, Newport, Isle Of Wight, England
    Active Corporate (4 parents)
    Person with significant control
    2017-08-11 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.