Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
My-Tyme Legacy Club Limited
- Incorporated
- 14 November 1996 (29 years)
- Previously known as
- My-Tyme (UK) Limited (until 4 November 2009)Success Motivation International (UK) Limited (until 23 January 2001)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1st Floor 5-7 Portugal PlaceCambridgeCB5 8AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2024
British
Born November 1963
Director · Appointed 14 November 1996
British
Born March 1947 (79)
Officer history (7 former)
11 November 2024
23 November 2010
5 February 2009
5 February 2009
24 January 2001
22 January 2001
24 October 1997
6 October 1997
6 October 1997
14 November 1996
14 November 1996
14 November 1996
14 November 1996
14 November 1996
14 November 1996
14 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11467536
Former controllers (1)
11 November 2024
Ceased Gerald Bernard Harsant — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Abcc Holdings Limited Owns 25–50% of shares
SR A and A Limited Owns 25–50% of shares
SR Cambridge Limited Owns 50–75% of shares
My-Tyme Legacy Club Limited This company Owns 75–100% of shares
TC TTR Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Current Ratio
- 0.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | |||
| Current Assets | £56,478 | £100,349 | £100,213 | £100,257 | £99,104 | |
| Debtors | £504 | |||||
| Cash | £0 | |||||
| Creditors (< 1 year) | £130,986 | £218,126 | £206,397 | £201,351 | £197,636 | |
| Net Current Assets | (£74,508) | (£106,184) | (£101,094) | (£98,532) | ||
| Net Assets | (£117,777) | |||||
| Shareholder Funds | (£74,506) | (£117,777) | (£106,182) | (£101,092) | (£98,530) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2024 | Cessation of a person with significant control | |||
| 2 December 2024 | Confirmation statement with updates | 14 November 2024 | ||
| 2 December 2024 | Notification of a person with significant control |
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