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
    Cranston, Kenneth Sidney
    Structural Engineer born in September 1967
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Azulay, Eilan
    Occupation Factory Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ 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
    2024-02-27 ~ 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 4
  • 1
    Shah, Harish
    Financial Controller born in July 1955
    Individual (18 offsprings)
    Officer
    2023-04-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Tal, Yoav
    Civil Engineer born in August 1970
    Individual (15 offsprings)
    Officer
    2020-05-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    MYC HOLDINGS LIMITED - 2022-09-16
    103, High Street, Waltham Cross, Hertfordshire, United Kingdom, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,101 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2023-01-31
    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
  • 4
    MY HOLDINGS GROUP LIMITED - now
    MYC GROUP LIMITED
    - 2022-09-14
    RANI TAL LIMITED - 2021-04-23
    103, High Street, Waltham Cross, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,754,384 GBP2023-09-30
    Person with significant control
    2020-05-13 ~ 2022-02-24
    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
    2023-01-31 ~ 2024-02-27
    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 FAB LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
2,695,745 GBP2023-09-30
2,816,869 GBP2022-03-31
Debtors
1,198,112 GBP2023-09-30
1,183,383 GBP2022-03-31
Cash at bank and in hand
846,456 GBP2023-09-30
16,061 GBP2022-03-31
Current Assets
2,925,267 GBP2023-09-30
2,541,454 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,445,133 GBP2023-09-30
-8,040,639 GBP2022-03-31
Net Current Assets/Liabilities
-3,519,866 GBP2023-09-30
-5,499,185 GBP2022-03-31
Total Assets Less Current Liabilities
-824,121 GBP2023-09-30
-2,682,316 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-170,211 GBP2023-09-30
-133,382 GBP2022-03-31
Net Assets/Liabilities
-994,332 GBP2023-09-30
-2,815,698 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
-994,432 GBP2023-09-30
-2,815,798 GBP2022-03-31
Equity
-994,332 GBP2023-09-30
-2,815,698 GBP2022-03-31
Average Number of Employees
232022-04-01 ~ 2023-09-30
82021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,183,579 GBP2023-09-30
2,019,806 GBP2022-03-31
Plant and equipment
1,126,722 GBP2023-09-30
958,037 GBP2022-03-31
Furniture and fittings
46,514 GBP2023-09-30
20,240 GBP2022-03-31
Computers
27,361 GBP2023-09-30
24,186 GBP2022-03-31
Motor vehicles
65,444 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,449,620 GBP2023-09-30
3,022,269 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
457,398 GBP2023-09-30
107,301 GBP2022-03-31
Plant and equipment
251,614 GBP2023-09-30
90,520 GBP2022-03-31
Furniture and fittings
18,005 GBP2023-09-30
3,508 GBP2022-03-31
Computers
17,555 GBP2023-09-30
4,071 GBP2022-03-31
Motor vehicles
9,303 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,875 GBP2023-09-30
205,400 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
350,097 GBP2022-04-01 ~ 2023-09-30
Plant and equipment
161,094 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
14,497 GBP2022-04-01 ~ 2023-09-30
Computers
13,484 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
9,303 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548,475 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,726,181 GBP2023-09-30
1,912,505 GBP2022-03-31
Plant and equipment
875,108 GBP2023-09-30
867,517 GBP2022-03-31
Furniture and fittings
28,509 GBP2023-09-30
16,732 GBP2022-03-31
Computers
9,806 GBP2023-09-30
20,115 GBP2022-03-31
Motor vehicles
56,141 GBP2023-09-30
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
25,172 GBP2023-09-30
0 GBP2022-03-31
Amounts Owed By Related Parties
779,613 GBP2023-09-30
Current
207,805 GBP2022-03-31
Other Debtors
Amounts falling due within one year
393,327 GBP2023-09-30
975,578 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,198,112 GBP2023-09-30
1,183,383 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
95,902 GBP2023-09-30
34,346 GBP2022-03-31
Trade Creditors/Trade Payables
Current
448,999 GBP2023-09-30
4,774,667 GBP2022-03-31
Amounts owed to group undertakings
Current
5,568,793 GBP2023-09-30
1,204,900 GBP2022-03-31
Other Taxation & Social Security Payable
Current
117,420 GBP2023-09-30
35,893 GBP2022-03-31
Other Creditors
Current
206,019 GBP2023-09-30
1,981,583 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2023-09-30
9,250 GBP2022-03-31
Creditors
Current
6,445,133 GBP2023-09-30
8,040,639 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
170,211 GBP2023-09-30
133,382 GBP2022-03-31
  • MY FAB LIMITED
    Info
    Registered number 12599854
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    Private Limited Company incorporated on 2020-05-13 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.