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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
    Cranston, Kenneth Sidney
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Azulay, Eilan
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5 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
    icon of calendar 2024-02-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Shah, Harish
    Financial Controller born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 2
    Tal, Yoav
    Civil Engineer born in August 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    MY HOLDINGS GROUP LIMITED - now
    MYC GROUP LIMITED
    - 2022-09-14
    RANI TAL LIMITED - 2021-04-23
    icon of address103, High Street, Waltham Cross, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    27,104,063 GBP2024-09-30
    Person with significant control
    2020-05-13 ~ 2022-02-24
    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
    2023-01-31 ~ 2024-02-27
    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
  • 4
    MYC HOLDINGS LIMITED - 2022-09-16
    icon of address103, High Street, Waltham Cross, Hertfordshire, United Kingdom, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    770,569 GBP2024-09-30
    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
parent relation
Company in focus

MY FAB LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Administrative Expenses
-2,781,642 GBP2023-10-01 ~ 2024-09-30
-2,000,620 GBP2022-04-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,129,853 GBP2023-10-01 ~ 2024-09-30
1,821,366 GBP2022-04-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-272,239 GBP2023-10-01 ~ 2024-09-30
272,239 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Profit/Loss
857,614 GBP2023-10-01 ~ 2024-09-30
1,821,366 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
857,614 GBP2023-10-01 ~ 2024-09-30
1,821,366 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
2,501,611 GBP2024-09-30
2,695,745 GBP2023-09-30
Debtors
6,999,969 GBP2024-09-30
2,078,811 GBP2023-09-30
Cash at bank and in hand
25,148 GBP2024-09-30
846,456 GBP2023-09-30
Current Assets
7,025,117 GBP2024-09-30
2,925,267 GBP2023-09-30
Net Current Assets/Liabilities
-2,338,168 GBP2024-09-30
-3,519,866 GBP2023-09-30
Total Assets Less Current Liabilities
163,443 GBP2024-09-30
-824,121 GBP2023-09-30
Net Assets/Liabilities
-136,718 GBP2024-09-30
-994,332 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
-136,818 GBP2024-09-30
-994,432 GBP2023-09-30
-2,815,798 GBP2022-03-31
Equity
-136,718 GBP2024-09-30
-994,332 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
857,614 GBP2023-10-01 ~ 2024-09-30
1,821,366 GBP2022-04-01 ~ 2023-09-30
Audit Fees/Expenses
4,600 GBP2023-10-01 ~ 2024-09-30
4,500 GBP2022-04-01 ~ 2023-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
232022-04-01 ~ 2023-09-30
Wages/Salaries
1,218,294 GBP2023-10-01 ~ 2024-09-30
1,201,371 GBP2022-04-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,489 GBP2023-10-01 ~ 2024-09-30
48,391 GBP2022-04-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
1,396,492 GBP2023-10-01 ~ 2024-09-30
1,371,672 GBP2022-04-01 ~ 2023-09-30
Director Remuneration
97,159 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
205,390 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,325,009 GBP2024-09-30
2,183,579 GBP2023-09-30
Plant and equipment
1,187,369 GBP2024-09-30
1,126,722 GBP2023-09-30
Furniture and fittings
46,514 GBP2024-09-30
46,514 GBP2023-09-30
Computers
27,361 GBP2024-09-30
27,361 GBP2023-09-30
Motor vehicles
65,444 GBP2024-09-30
65,444 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,651,697 GBP2024-09-30
3,449,620 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
701,041 GBP2024-09-30
457,398 GBP2023-09-30
Plant and equipment
368,329 GBP2024-09-30
251,614 GBP2023-09-30
Furniture and fittings
32,723 GBP2024-09-30
18,005 GBP2023-09-30
Computers
25,601 GBP2024-09-30
17,555 GBP2023-09-30
Motor vehicles
22,392 GBP2024-09-30
9,303 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,150,086 GBP2024-09-30
753,875 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
243,643 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
116,715 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
14,718 GBP2023-10-01 ~ 2024-09-30
Computers
8,046 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
13,089 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
396,211 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
1,623,968 GBP2024-09-30
1,726,181 GBP2023-09-30
Plant and equipment
819,040 GBP2024-09-30
875,108 GBP2023-09-30
Furniture and fittings
13,791 GBP2024-09-30
28,509 GBP2023-09-30
Computers
1,760 GBP2024-09-30
9,806 GBP2023-09-30
Motor vehicles
43,052 GBP2024-09-30
56,141 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
77,618 GBP2024-09-30
25,172 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
216,132 GBP2024-09-30
779,613 GBP2023-09-30
Other Debtors
Current
1,841,556 GBP2024-09-30
371,946 GBP2023-09-30
Prepayments/Accrued Income
Current
185,994 GBP2024-09-30
21,381 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
91,785 GBP2024-09-30
95,902 GBP2023-09-30
Trade Creditors/Trade Payables
Current
936,468 GBP2024-09-30
448,999 GBP2023-09-30
Amounts owed to group undertakings
Current
6,409,782 GBP2024-09-30
5,568,793 GBP2023-09-30
Corporation Tax Payable
Current
66,849 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
862,629 GBP2024-09-30
117,420 GBP2023-09-30
Other Creditors
Current
175,631 GBP2024-09-30
206,019 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
820,141 GBP2024-09-30
8,000 GBP2023-09-30
Creditors
Current
9,363,285 GBP2024-09-30
6,445,133 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
94,771 GBP2024-09-30
170,211 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
91,785 GBP2024-09-30
95,902 GBP2023-09-30
Minimum gross finance lease payments owing
186,556 GBP2024-09-30
266,113 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
100 shares2024-09-30
100 shares2023-09-30
  • MY FAB LIMITED
    Info
    Registered number 12599854
    icon of address5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 2020-05-13 (5 years 7 months). 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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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.