Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Myi Acquiror Limited
- Incorporated
- 12 August 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- 1 World Business Centre Newall RoadHeathrow AirportLondonTW6 2AS
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2021
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Brawdia Limited · more companies
American
Born February 1960 (66)
Tubb, Liz
Secretary · Appointed 27 December 2018
Director · Appointed 14 September 2011
Also at Myi US Holdings Limited (proposed for strike-off), McLarens Global Limited, Brawdia Limited · more companies
British
Born April 1966 (60)
Officer history (9 former)
5 March 2021
4 March 2021
27 December 2018
27 December 2018
27 December 2018
27 December 2018
Appointed Tubb, Liz as Secretary
27 December 2018
27 December 2018
2 July 2018
29 March 2018
7 June 2016
19 May 2016
1 January 2013
31 December 2012
14 September 2011
14 September 2011
14 September 2011
12 August 2011
12 August 2011
12 August 2011
12 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07739362
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Myi UK Holdings (No.1) Limited Owns 75–100% of shares
Myi Acquiror Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 1 April 2026 | Resolutions | |||
| 22 March 2026 | Other filing | |||
| 22 March 2026 | Accounts filing | |||
| 22 March 2026 | Other filing |
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