Mya Software Ltd

Active05629263 Private limited company
Incorporated
20 November 2005 (20 years)
Previously known as
Mya Testing Consultancy Limited (until 16 February 2017)
Industry
Information technology consultancy activities (62020)
Directors
Rami Kachlon
Owned by
Rami Kachlon
Accounts type
Unaudited abridged
Region
Greater London
Address
22 Snaresbrook Drive
Stanmore
HA7 4QW

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Kachlon, Rami
Director · Appointed 23 November 2005
British
Born February 1967 (59)
Officer history (3 former)
19 November 2008
Resigned Kachlon, Debra Clark as Secretary
23 November 2005
Appointed Kachlon, Rami as Director
23 November 2005
Appointed Kachlon, Debra Clark as Secretary
23 November 2005
Resigned Sd Company Secretaries Limited as Corporate Secretary
23 November 2005
Resigned Sd Company Nominees Limited as Corporate Director
20 November 2005
Appointed Sd Company Secretaries Limited as Corporate Secretary
20 November 2005
Appointed Sd Company Nominees Limited as Corporate Director

Ownership 1 active

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

Rami Kachlon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)

Financials

Balance sheet as at 30 November 2024 · unaudited abridged accounts

Net Assets
£17,361
Cash
£5,997
Employees
1
Debt Ratio
21%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2023 2024 £24,552 £28,609 £63,325 £37,545 £17,361
Balance sheet detail
202420232022202120202019
Fixed Assets£938£1,407£1,452£1,936£1,573
Current Assets£20,997£41,275£102,439£85,029£102,640
Debtors£0£7,989£21,403£7,734£9,326
Cash£5,997£3,286£6,036£2,295£3,908
Creditors (< 1 year)£4,307£4,870£40,290£57,988£79,362
Net Current Assets£16,690£36,405£62,149£27,041£23,278
Net Assets£17,361£37,545£63,325£28,609£24,552
Shareholder Funds£17,361£37,545£63,325£28,609£24,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with no updates14 November 2025
14 November 2025Current accounting period extended
8 August 2025Registered office address changed
14 May 2025Unaudited abridged accounts30 November 2024
28 November 2024Registered office address changed
Show all recent filings

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