Lintonhill Ltd

Active06517462 Private limited company
Incorporated
28 February 2008 (18 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2025
British
Born July 1983 (43)
Director · Appointed 6 March 2008
Israeli
Born August 1970 (56)
Officer history (5 former)
31 July 2025
Appointed Deshwal, Vikas as Director
31 July 2025
Resigned Shah, Harish as Director
16 May 2023
Appointed Shah, Harish as Director
26 March 2011
Resigned Tal, Yoav as Secretary
26 March 2011
Resigned Yemm, Anthony Peter as Director
6 March 2008
Appointed Tal, Yoav as Director
6 March 2008
Appointed Tal, Yoav as Secretary
6 March 2008
Appointed Yemm, Anthony Peter as Director
4 March 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
4 March 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
28 February 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
28 February 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 3 active

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

Dana Tal
Individual · Notified 12 June 2024
Holds 25–50% of voting rights
Czech
Born October 1979 (47)
Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Limited
Reg. no. 10843461
Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

My Fab Limited Owns 75–100% of shares
My Holdings Group Limited Owns 75–100% of shares
Galil London Limited Owns 75–100% of shares
Lintonhill Ltd This company Owns 75–100% of shares
My Merchant Limited Owns 75–100% of shares
My Resource Limited Owns 75–100% of shares
Myc Group (UK) Limited Owns 75–100% of shares
My Contracts Limited Owns 75–100% of shares
My Facades Limited Owns 75–100% of shares
My Interiors Limited Owns 75–100% of shares
My Mep Limited Owns 75–100% of shares
Myc Trading Group Limited In liquidationOwns 75–100% of shares

Financials

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

Net Assets
£4,377,706
Cash
£3,409
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 (£179,399) (£208,705) £2,038,889 £1,781,621 £1,692,311 £4,377,706
Balance sheet detail
202520242023202220212020
Fixed Assets£9,697,000£6,660,683
Current Assets£2,800,384£2,221,529£2,102,115£133,249£196,427£92,924
Debtors£2,796,975£2,192,096£2,096,427£98,073£81,577£36,500
Cash£3,409£29,433£5,688£35,176£114,850£56,424
Creditors (< 1 year)£3,525,620£5,753,252£5,284,935£2,907,638£6,014,815£6,523,510
Creditors (> 1 year)£4,601,000£4,877,111£4,946,396£4,216,516£1,051,000
Net Current Assets(£725,236)(£3,531,723)(£3,182,820)(£2,774,389)(£5,818,388)(£6,430,586)
Net Assets£4,377,706£1,692,311£1,781,621£2,038,889(£208,705)(£179,399)
Shareholder Funds£4,377,706£1,692,311£1,781,621£2,038,889(£208,705)(£179,399)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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