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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 1
  • 1
    Mould, Michael John
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
    Mould, Michael
    Individual (27 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Mould
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIY GROUP LIMITED

Period: 2021-02-15 ~ now
Company number: 13202313
Registered name
MIY GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
100 GBP2025-02-28
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-29
Creditors
Current
100 GBP2025-02-28
Net Current Assets/Liabilities
-99 GBP2025-02-28
1 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Investments in Group Undertakings
Additions to investments
100 GBP2025-02-28
Cost valuation
100 GBP2025-02-28
Investments in Group Undertakings
100 GBP2025-02-28
Amounts owed to group undertakings
Current
100 GBP2025-02-28

Related profiles found in government register
  • MIY GROUP LIMITED
    Info
    Registered number 13202313
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • MIY GROUP LIMITED
    S
    Registered number 13202313
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Uk Limited Company in Companies House England & Wales, England And Wales
    CIF 1
  • MIY GROUP LIMITED
    S
    Registered number 13202313
    T G F P, Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England, CV32 4EA
    Limited Company in England And Wales, England
    CIF 2
  • MIY GROUP LIMITED
    S
    Registered number 13202313
    T G F P, Fulford House, Newbold Terrace, Lemington Spa, Warwickshire, United Kingdom, CV32 4EA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ESSENCIAS HOLDINGS LTD
    14373246
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HIGHIVE LTD
    12596751
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MIY DEVELOPMENTS LTD
    15832399
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-07-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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