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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Barbavara Di Gravellona, Francesco Ottaviano Carlo
    Director born in December 1971
    Individual (6 offsprings)
    Officer
    2023-09-23 ~ 2025-01-14
    OF - Director → CIF 0
  • 2
    Rasca, Andrea
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
    Mr Andrea Rasca
    Born in September 1966
    Individual (18 offsprings)
    Person with significant control
    2021-09-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Kusumoto, Shujiro
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2023-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Cervieri, Letizia
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 5
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MMYWORLD LTD

Period: 2021-09-15 ~ now
Company number: 13622253
Registered name
MMYWORLD LTD - now
Standard Industrial Classification
55900 - Other Accommodation
70229 - Management Consultancy Activities Other Than Financial Management
56290 - Other Food Services
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
882 GBP2024-12-31
Fixed Assets - Investments
610,892 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
611,774 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
587,045 GBP2024-12-31
4,515 GBP2023-12-31
Cash at bank and in hand
796,082 GBP2024-12-31
3,146,089 GBP2023-12-31
Current Assets
1,383,127 GBP2024-12-31
3,150,604 GBP2023-12-31
Net Current Assets/Liabilities
1,024,980 GBP2024-12-31
3,103,208 GBP2023-12-31
Net Assets/Liabilities
1,636,754 GBP2024-12-31
3,103,209 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
999 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
999 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
117 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117 GBP2024-12-31
Property, Plant & Equipment
Office equipment
882 GBP2024-12-31
Investments in Subsidiaries
110,891 GBP2024-12-31
1 GBP2023-12-31
Investments in group undertakings and participating interests
610,892 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
110,891 GBP2024-12-31
3,960 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
167,410 GBP2024-12-31
Current, Amounts falling due within one year
4,416 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
587,045 GBP2024-12-31
Current, Amounts falling due within one year
4,515 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,330 shares2024-12-31
1,330 shares2023-12-31
Director Remuneration
162,357 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MMYWORLD LTD
    Info
    Registered number 13622253
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2021-09-15 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • MMYWORLD LTD
    S
    Registered number 13622253
    20-22, Wenlock Road, London, England, N1 7GU
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MMYWORLD LTD
    S
    Registered number 13622253
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAFE COMPANY WORLDWIDE LTD
    14769142
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-03-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MMYDESANTIS INTERNATIONAL LTD
    16038200
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MMYSUPPORTIVE LTD
    - now 11232601
    MM SUPPORTIVE CAPITAL LTD - 2024-03-06
    MM SUSTAINABLE CAPITAL LTD - 2019-04-09
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-03-15 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WAMA HOLDINGS LTD
    - now 15057141
    MMYWORLD LONDON LTD
    - 2025-09-26 15057141
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-12-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    2024-05-07 ~ 2024-07-09
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.