MYI LIMITED
Active - Accounts Filed
General Information
NAME
MYI LIMITED
COMPANY NUMBER
02561541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66210 -
Risk and damage evaluation
INCORPORATION DATE
22/11/1990
(33 years and 11 months old)
WEBSITE
swinton.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/01/1991
18/11/2004
MCLARENS INTERNATIONAL GROUP LIMITED
View all previous names
LONDON
EC3M 7AN
Telephone: 02380488775
TPS: No
122-126 Victoria Street
Grimsby
South Humberside
DN31 1DZ
Telephone: 247100
14 Churchfield Court
Barnsley
South Yorkshire
S70 2JT
18-20 Grey Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6AY
221 Church Street
Blackpool
Lancashire
FY1 3PB
23-25 Coldharbour Road
Redland
Bristol
Avon
BS6 7JT
34 Chorley New Road
Bolton
Lancashire
BL1 4AP
59 Coniscliffe Road
Darlington
County Durham
DL3 7EH
8 Auchingramont Road
Hamilton
Lanarkshire
ML3 6JT
Clarence House
Clarence Place
Newport
Gwent
NP19 7AA
Forum House
15-18 Lime Street
LONDON
EC3M 7AN
James House
55 Welford Road
Leicester
Leicestershire
LE2 7AE
Royal Insurance Buildings
Lonsdale Street
Carlisle
Cumbria
CA1 1BU
St Johns House
2 Romford Road
London
E15 4BF
Unit 3 The Delta Centre
Gemini Crescent
Dundee Technology Park
Dundee, Angus
DD2 1SW
Wenlock House
41 North Street
Brighton
East Sussex
BN1 1RH
Westgate House
Spital Street
Dartford
Kent
DA1 2EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| MYI LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MYI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2004 - Present (20 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
20/02/2012 - Present (12 years and 8 months) 20/02/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2068 Past: 4879 |
View Report |
|
27/12/2018 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCLARENS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| MYI UK HOLDINGS (NO.1) LIMITED | Active - Accounts Filed | View Report |
| MYI ACQUIROR LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS GROUP (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| MCLARENS AVIATION LIMITED | Active - Accounts Filed | View Report |
| MCLARENS YOUNG INTERNATIONAL LIMITED | Non-Trading | View Report |
| MYI LIMITED | Active - Accounts Filed | View Report |
| AIRCLAIMS LIMITED | Non-Trading | View Report |
| BRAWDIA LIMITED | Active - Accounts Filed | View Report |
| AGRICAL LIMITED | Non-Trading | View Report |
| MYI US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 01/09/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 30/11/2021 | New Board Member Natalie Jane Robinette (928729338) Appointed |
| 18/03/2021 | New Board Member Natalie Jane Robinette (928073611) Appointed |
| 11/03/2021 | New Board Member Natalie Robinette (928060584) Appointed |
| 15/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Board Member Ross Glenn Landsbaum (924835513) Appointed |
| 14/01/2019 | New Company Secretary Liz Tubb (925413138) Appointed |
| 14/01/2019 | Vernon Chalfant (908012848) has left the board |
| 14/01/2019 | Ross Landsbaum (925343657) has left the board |
| 17/12/2018 | New Board Member Ross Landsbaum (925343657) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 19/04/2018 | Toby Matthew Skelton (912655879) has left the board |
| 12/12/2017 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 02/12/2016 | Gary Brown (909875705) has left the board |
| 02/12/2016 | New Board Member Gary Brown (916385443) Appointed |
| 29/11/2016 | New Confirmation Statement filed |
| 15/12/2015 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 23/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (917129187) has left the board |
| 11/05/2015 | Joanna Stovold (919731773) has left the board |
| 11/05/2015 | Josephine Bradley (919731778) has left the board |
| 06/05/2015 | New Board Member Joanna Stanley (919731773) Appointed |
| 06/05/2015 | New Board Member Josephine Bradley (919731778) Appointed |
| 20/12/2014 | New Accounts filed |
| 28/11/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 05/11/2012 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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