Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Myg Construction Limited
- Incorporated
- 18 August 2000 (26 years)
- Previously known as
- My Boiler Services Limited (until 4 April 2017)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Martin John RenforthYvette Edna Renforth
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7 Quay View Business ParkBarnards WayLowestoftNR32 2HD
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1965 (61)
Apps, Emily Elizabeth
Secretary · Appointed 7 March 2025
Director · Appointed 1 October 2023
British
Born April 1987 (39)
Officer history (17 former)
17 December 2025
7 March 2025
Resigned Renforth, Yvette as Secretary
7 March 2025
Appointed Apps, Emily Elizabeth as Secretary
7 March 2025
7 March 2025
1 October 2023
30 March 2020
Resigned Renforth, Graham as Director
30 March 2020
Resigned Tooke, Dionne as Director
30 March 2020
Resigned Renforth, Carl as Director
30 July 2018
Appointed Tooke, Dionne as Director
30 July 2018
Appointed Renforth, Carl as Director
23 February 2017
Resigned Stewart, Andrew as Director
19 July 2013
Resigned Davis, Simon as Director
14 December 2012
Appointed Davis, Simon as Director
14 December 2012
Appointed Stewart, Andrew as Director
14 December 2012
Appointed Renforth, Graham as Director
9 February 2012
9 February 2012
Appointed Renforth, Yvette as Secretary
9 February 2012
Resigned Reilly, Samuel William Martin as Director
9 February 2012
1 January 2012
1 January 2012
11 July 2011
Appointed Reilly, Samuel William Martin as Director
11 July 2011
25 October 2006
Resigned Caton, Mark Peter as Director
25 October 2006
Resigned Renforth, Graham as Director
25 October 2006
Resigned Renforth, John as Director
1 April 2005
Appointed Caton, Mark Peter as Director
30 July 2004
Resigned Hobbs, Nigel as Director
31 March 2003
Appointed Renforth, Graham as Director
31 March 2003
Appointed Renforth, John as Director
31 March 2003
Appointed Hobbs, Nigel as Director
31 August 2000
18 August 2000
18 August 2000
18 August 2000
18 August 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15100282
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (3)
5 August 2024
5 July 2024
Ceased Emily Apps — Has significant influence or control
30 September 2023
Ceased Graham Renforth — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Myg (Maltings) Limited Owns 25–50% of shares
Myg Construction Limited This company Owns 25–50% of shares
Sterling Properties and Lettings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,177,048
- Cash
- £48,576
- Employees
- 9
- Debt Ratio
- 59%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,460,285 | £2,600,105 | £289,434 | £134,949 | £228,538 | |
| Current Assets | £426,669 | £5,977,497 | £2,960,663 | £1,258,050 | £1,017,021 | |
| Debtors | £337,542 | £2,770,727 | £2,233,092 | £713,681 | £551,964 | |
| Cash | £48,576 | £2,351,770 | £707,571 | £374,730 | £324,904 | |
| Creditors (< 1 year) | £653,089 | £6,069,997 | £2,018,042 | £1,080,560 | £607,251 | £478,807 |
| Creditors (> 1 year) | £1,017,259 | £1,113,893 | £185,606 | £243,939 | £302,273 | £350,000 |
| Net Current Assets | (£226,420) | (£92,500) | £1,880,103 | £650,799 | £538,214 | |
| Net Assets | £1,177,048 | £1,352,041 | £1,899,764 | £458,570 | £390,909 | |
| Shareholder Funds | £1,177,048 | £1,352,041 | £1,899,764 | £458,570 | £390,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 16 February 2026 | Satisfaction of a charge in full | |||
| 29 December 2025 | Appointment of a director | |||
| 19 December 2025 | Total exemption full accounts | 30 September 2025 | ||
| 7 November 2025 | Satisfaction of a charge in full |
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