Myunidays Ltd

Active07552253 Private limited company

What Myunidays say about themselves

“Hol dir Studi-Rabatte auf deine Lieblingsmarken, z. B. Apple, Loop, About You, Lululemon, ASOS, Samsung, adidas & mehr. Jetzt KOSTENLOS bei UNiDAYS anmelden und sparen!”

— from myunidays.com
Incorporated
4 March 2011 (15 years)
Industry
Business and domestic software development (62012)
Directors
Matthew Martin Atkinson
Jonathan Craig Hawley
Accounts type
Group
Region
Greater London
Address
Elder Yard
2 Elder Street
London
E1 6BT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 January 2026
Atkinson, Matthew Martin
Director · Appointed 1 December 2018
British
Born December 1966 (59)
Hawley, Jonathan Craig
Director · Appointed 31 July 2012
British
Born January 1984 (42)
Director · Appointed 4 March 2011
British
Born October 1952 (74)
Director · Appointed 4 March 2011
British
Born May 1982 (44)
Officer history (5 former)
8 January 2026
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
25 November 2025
Resigned Magecha, Mira as Director
1 February 2021
Resigned Bains, Situl as Director
12 May 2020
Resigned Rathour, Sheila Singh as Director
8 January 2020
Resigned Bullock, Andrew David as Director
1 August 2019
Appointed Magecha, Mira as Director
1 December 2018
Appointed Atkinson, Matthew Martin as Director
4 August 2017
Appointed Bains, Situl as Director
5 December 2016
Resigned Ludditt, Jay Paul as Director
31 July 2012
Appointed Ludditt, Jay Paul as Director
31 July 2012
Appointed Bullock, Andrew David as Director
31 July 2012
Appointed Rathour, Sheila Singh as Director
31 July 2012
Appointed Hawley, Jonathan Craig as Director
4 March 2011
Appointed Rathour, Ravinder Jairaj Singh as Director
4 March 2011
Appointed Rathour, Gurcharn Singh as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15271693
Former controllers (1)
24 June 2024
Ceased Ravinder Jairaj Singh Rathour — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Myunidays Ltd This company Owns 50–75% of shares
Unidays Projects Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£27,840,256
up £15,635,233 (128%)
Cash
£20,518,051
up £12,432,664 (154%)
Turnover
£53,572,740
up £17,211,307 (47%)
Profit Before Tax
£24,948,292
up £14,403,332 (137%)
Employees
201
down 4 (2%)
Debt Ratio
-5%
Current Ratio
8.2x
Profit Margin
47%
Return on Equity
77%
Balance sheet detail
2021
Fixed Assets£1,319,622
Current Assets£25,095,010
Debtors£4,576,959
Cash£20,518,051
Creditors (< 1 year)£3,060,237
Net Current Assets£31,510,473
Net Assets£27,840,256
Shareholder Funds£27,840,256

Turnover£53,572,740
Cost of Sales£8,976,219
Gross Profit£44,596,521
Admin Expenses£18,758,015
Operating Profit£25,838,506
Profit Before Tax£24,948,292
Tax£3,460,024
Profit for Period£21,488,268

Filings 73

Show all 73 filings

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