Myfm Ltd

Active05302925 Private limited company
Incorporated
2 December 2004 (21 years)
Previously known as
Miller & Young UK Limited (until 23 February 2012)
Woodberry Solutions Limited (until 11 February 2005)
Industry
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Ulf Muller
Accounts type
Total exemption full
Region
Greater London
Address
C/o Sloane & Co
Office 015
30 Great Guildford Street
Borough
SE1 0HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2005
German
Born July 1963 (63)
Officer history (7 former)
1 November 2026
Resigned Paterson, Warren Robert as Director
21 July 2023
Appointed Paterson, Warren Robert as Director
1 July 2015
Resigned Holder, Nigel Reuter as Director
31 May 2014
Resigned Cox, Kevin John as Director
1 February 2013
Appointed Cox, Kevin John as Director
12 July 2011
Resigned Brewer, Nicola Jane as Secretary
1 October 2008
Appointed Holder, Nigel Reuter as Director
1 October 2008
Appointed Brewer, Nicola Jane as Secretary
25 March 2008
Resigned Eichler, Thomas as Secretary
7 January 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
7 January 2005
Resigned Duport Director Limited as Corporate Nominee Director
6 January 2005
Appointed Muller, Ulf as Director
6 January 2005
Appointed Eichler, Thomas as Secretary
2 December 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
2 December 2004
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born July 1963 (63)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£78,401
Cash
£129,884
Employees
12
Debt Ratio
84%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £108,145 £136,260 £218,849 £117,159 £191,341 £117,689 £78,401
Balance sheet detail
2025202420232022202120202019
Fixed Assets£504£1,392£2,100£3,013£2,481£1,235£2,409
Current Assets£503,410£636,510£923,811£465,935£699,037£810,194£798,732
Debtors£373,526£525,330£753,879£385,255£247,461£394,684£506,926
Cash£129,884£111,180£169,932£80,680£451,576£415,510£291,806
Creditors (< 1 year)£692,996
Net Current Assets£77,897£116,297£189,241£114,146£216,368£135,025£105,736
Net Assets£78,401£117,689£191,341£117,159£218,849£136,260£108,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
14 May 2026Total exemption full accounts31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
25 September 2025Total exemption full accounts31 December 2024
7 April 2025Registered office address changed
Show all recent filings

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