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
    Papapetrou, Nikolaos
    Civil Engineer born in May 1979
    Individual (20 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Pliakos, Eleftherios
    Director born in April 1979
    Individual (27 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Artemidos 8, Marousi, 151 25, Athens, Greece
    Corporate (12 offsprings)
    Person with significant control
    2022-05-06 ~ 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

MYT UK HOLDING 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-06 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Administrative Expenses
102,158 GBP2023-01-01 ~ 2023-12-31
38,211 GBP2022-05-06 ~ 2022-12-31
Operating Profit/Loss
-102,158 GBP2023-01-01 ~ 2023-12-31
-38,211 GBP2022-05-06 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
284,631 GBP2023-01-01 ~ 2023-12-31
3,586 GBP2022-05-06 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
892,690 GBP2023-01-01 ~ 2023-12-31
420,343 GBP2022-05-06 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-616,245 GBP2023-01-01 ~ 2023-12-31
-454,968 GBP2022-05-06 ~ 2022-12-31
Profit/Loss
-616,245 GBP2023-01-01 ~ 2023-12-31
-454,968 GBP2022-05-06 ~ 2022-12-31
Comprehensive Income/Expense
-616,245 GBP2023-01-01 ~ 2023-12-31
-454,968 GBP2022-05-06 ~ 2022-12-31
Fixed Assets - Investments
5,747,775 GBP2023-12-31
14,724,495 GBP2022-12-31
Debtors
9,206,161 GBP2023-12-31
252,884 GBP2022-12-31
Creditors
Current
16,025,049 GBP2023-12-31
15,432,247 GBP2022-12-31
Net Current Assets/Liabilities
-6,818,888 GBP2023-12-31
-15,179,363 GBP2022-12-31
Total Assets Less Current Liabilities
-1,071,113 GBP2023-12-31
-454,868 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,071,213 GBP2023-12-31
-454,968 GBP2022-12-31
Equity
-1,071,113 GBP2023-12-31
-454,868 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-05-06 ~ 2022-12-31
Issue of Equity Instruments
100 GBP2022-05-06 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-616,245 GBP2023-01-01 ~ 2023-12-31
-454,968 GBP2022-05-06 ~ 2022-12-31
Audit Fees/Expenses
8,160 GBP2023-01-01 ~ 2023-12-31
6,600 GBP2022-05-06 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
9,164,951 GBP2023-12-31
126,998 GBP2022-12-31
Prepayments
Current
41,210 GBP2023-12-31
125,886 GBP2022-12-31
Debtors
Current
9,206,161 GBP2023-12-31
252,884 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,783 GBP2022-12-31
Amounts owed to group undertakings
Current
16,018,550 GBP2023-12-31
14,665,803 GBP2022-12-31
Other Creditors
Current
748,061 GBP2022-12-31
Accrued Liabilities
Current
6,499 GBP2023-12-31
3,600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • MYT UK HOLDING 1 LIMITED
    Info
    Registered number 14090914
    4th Floor 361-373 City Road, London EC1V 1LR
    Private Limited Company incorporated on 2022-05-06 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • MYT UK HOLDING 1 LIMITED
    S
    Registered number missing
    4th Floor, 361 - 373, City Road, London, England, EC1V 1LR
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    779,095 GBP2023-12-31
    Person with significant control
    2023-06-14 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    4th Floor 361-373 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,698 GBP2022-12-31
    Person with significant control
    2022-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    283,953 GBP2023-12-31
    Person with significant control
    2022-06-08 ~ 2023-06-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    4th Floor 361-373 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,537 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ 2023-06-14
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.