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 2
  • 1
    Zrihen, Yakov
    Contracts Manager born in October 1966
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 2
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    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 3
  • 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
    2022-02-16 ~ 2024-05-15
    OF - director → CIF 0
    Yoav Tal
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2022-02-16 ~ 2022-02-22
    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
  • 3
    MY HOLDINGS GROUP LIMITED - now
    MYC GROUP LIMITED
    - 2022-09-14
    RANI TAL LIMITED - 2021-04-23
    103, High Street, Waltham Cross, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    26,754,384 GBP2023-09-30
    Person with significant control
    2022-02-22 ~ 2022-09-14
    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
    2022-09-14 ~ 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

MYC GROUP (UK) LIMITED

Previous name
MYC HOLDINGS LIMITED - 2022-09-16
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
388,384 GBP2023-09-30
0 GBP2022-03-31
Fixed Assets - Investments
100,500 GBP2023-09-30
100,500 GBP2022-03-31
Fixed Assets
488,884 GBP2023-09-30
100,500 GBP2022-03-31
Debtors
433,701 GBP2023-09-30
100,500 GBP2022-03-31
Cash at bank and in hand
8,937 GBP2023-09-30
0 GBP2022-03-31
Current Assets
442,638 GBP2023-09-30
100,500 GBP2022-03-31
Net Assets/Liabilities
157,701 GBP2023-09-30
100,600 GBP2022-03-31
Equity
Called up share capital
100,600 GBP2023-09-30
100,600 GBP2022-03-31
Retained earnings (accumulated losses)
57,101 GBP2023-09-30
Average Number of Employees
12022-04-01 ~ 2023-09-30
Wages/Salaries
0 GBP2022-04-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,072 GBP2023-09-30
0 GBP2022-03-31
Furniture and fittings
3,770 GBP2023-09-30
0 GBP2022-03-31
Motor vehicles
89,558 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
392,400 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,419 GBP2023-09-30
0 GBP2022-03-31
Furniture and fittings
104 GBP2023-09-30
0 GBP2022-03-31
Motor vehicles
1,493 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,016 GBP2023-09-30
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,419 GBP2022-04-01 ~ 2023-09-30
Furniture and fittings
104 GBP2022-04-01 ~ 2023-09-30
Motor vehicles
1,493 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,016 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
296,653 GBP2023-09-30
Furniture and fittings
3,666 GBP2023-09-30
Motor vehicles
88,065 GBP2023-09-30
Investments in Subsidiaries
100,500 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
Other Debtors
Current
169,186 GBP2023-09-30
Prepayments/Accrued Income
Current
204,116 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
Other Creditors
Current
143 GBP2023-09-30
Creditors
Current
763,998 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
Related profiles found in government register
  • MYC GROUP (UK) LIMITED
    Info
    MYC HOLDINGS LIMITED - 2022-09-16
    Registered number 13919344
    5 Beauchamp Court, Victors Way, Barnet, London EN5 5TZ
    Private Limited Company incorporated on 2022-02-16 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MYC GROUP (UK) LIMITED
    S
    Registered number 13919344
    103, High Street, Waltham Cross, Hertfordshire, United Kingdom, United Kingdom, EN8 7AN
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • MYC GROUP (UK) LIMITED
    S
    Registered number 13919344
    5, Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MY CONSTRUCTION & CONTRACTS LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,307,585 GBP2023-09-30
    Person with significant control
    2025-01-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    VITROCSA BY MY LIMITED - 2022-04-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    570,514 GBP2023-09-30
    Person with significant control
    2025-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895,013 GBP2023-09-30
    Person with significant control
    2025-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Olympia House, Armitage Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    463,347 GBP2023-09-30
    Person with significant control
    2022-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MY CONSTRUCTION & CARPENTRY LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,671,797 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2022-02-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    MY CONSTRUCTION & CONTRACTS LIMITED - 2023-05-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,307,585 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2022-05-04
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -994,332 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2023-01-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    VITROCSA BY MY LIMITED - 2022-04-05
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    570,514 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2022-05-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    895,013 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2022-05-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,485,647 GBP2023-09-30
    Person with significant control
    2022-02-24 ~ 2022-05-04
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    2022-08-19 ~ 2024-02-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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