Myi Limited

Active02561541 Private limited company
Incorporated
22 November 1990 (35 years)
Previously known as
McLarens International Group Limited (until 18 November 2004)
Worthcool Limited (until 28 January 1991)
Industry
Risk and damage evaluation (66210)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Forum House
15-18 Lime Street
London
EC3M 7AN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2021
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
American
Born February 1960 (66)
Tubb, Liz
Secretary · Appointed 27 December 2018
Director · Appointed 10 May 2004
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Myi Acquiror Limited · more companies
British
Born April 1966 (60)
Officer history (27 former)
5 February 2025
Resigned Vistra Company Secretaries Limited as Corporate Secretary
5 March 2021
Appointed Robinette, Natalie Jane as Director
4 March 2021
Resigned Landsbaum, Ross Glenn as Director
27 December 2018
Appointed Tubb, Liz as Secretary
27 December 2018
Resigned Chalfant, Vernon as Director
12 December 2018
Appointed Landsbaum, Ross Glenn as Director
1 March 2018
Resigned Skelton, Toby Matthew as Director
2 May 2015
Resigned Bradley, Josephine as Director
2 May 2015
Resigned Stovold, Joanna as Director
1 May 2015
Appointed Bradley, Josephine as Director
1 May 2015
Appointed Stovold, Joanna as Director
31 December 2012
Resigned Gabriel, Gary as Director
31 December 2012
Resigned Gabriel, Gary as Secretary
20 July 2012
Resigned Chick, Simon Derek Ralph as Director
20 July 2012
Resigned Barnes, Michael Charles Damian as Director
20 July 2012
Resigned Stafford, Christopher as Director
20 July 2012
Resigned Faarup, Henry Joseph as Director
19 March 2012
Appointed Skelton, Toby Matthew as Director
20 February 2012
Appointed Vistra Company Secretaries Limited as Corporate Secretary
30 November 2011
Resigned Shwartz, Keoni as Director
14 September 2011
Appointed Shwartz, Keoni as Director
11 January 2006
Appointed Faarup, Henry Joseph as Director
4 January 2005
Resigned Tinsley, Peter Michael as Director
10 June 2004
Appointed Gabriel, Gary as Secretary
10 June 2004
Appointed Chick, Simon Derek Ralph as Director
10 June 2004
Resigned Harrod, David Alexander as Director
10 June 2004
Resigned Tinsley, Peter Michael as Secretary
10 May 2004
Appointed Stafford, Christopher as Director
10 May 2004
Appointed Brown, Gary as Director
10 May 2004
Appointed Gabriel, Gary as Director
10 May 2004
Appointed Chalfant, Vernon as Director
7 May 2004
7 May 2004
Resigned Baird, David Macdonald as Director
31 October 2001
Resigned Minett, Nigel Paul as Director
29 May 2001
Appointed Harrod, David Alexander as Director
29 May 2001
Appointed Gargolinski, Alexander Mccullough as Director
29 May 2001
Resigned Muress, Ian Victor as Director
6 November 2000
Resigned Ebel, James Victor as Director
31 October 2000
Resigned Mace, John Frederick as Director
30 April 2000
Resigned Cuthbert, George as Director
8 September 1999
Appointed Minett, Nigel Paul as Director
8 September 1999
Appointed Muress, Ian Victor as Director
30 November 1997
Resigned Harris, Charles Peter as Director
5 July 1995
Resigned Currie, William as Director
5 July 1995
Resigned Preedy, Roger as Director
5 July 1995
Resigned Wightman, Ian Campbell as Director
5 July 1995
Appointed Ebel, James Victor as Director
5 July 1995
Appointed Cuthbert, George as Director
7 December 1994
Appointed Barnes, Michael Charles Damian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 November 2025
Has significant influence or control
American
Born April 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07739476

Holdings 2

Companies where Myi Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

McLarens Global Limited
Myi UK Holdings (No.1) Limited Owns 75–100% of shares
Myi Acquiror Limited Owns 75–100% of shares
Airclaims Group (Overseas) Limited Proposed for strike-offOwns 75–100% of shares
Halliwell Forensics Limited Owns 75–100% of shares
Myi Limited This company Owns 75–100% of shares
Myi US Holdings Limited Proposed for strike-offOwns 75–100% of shares

Filings 226

DateDescriptionMade Up ToPagesPDF
7 November 2026Resolutions
5 November 2026Full accounts31 March 2026
13 October 2026Notification of a person with significant control
21 January 2026Confirmation statement with no updates22 November 2025
4 December 2025Full accounts31 March 2025
Show all 226 filings

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