Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Myi US Holdings Limited
- Incorporated
- 12 August 2011
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Address
- 1 World Business Centre Newall RoadHeathrow AirportLondonTW6 2AS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2021
American
Born February 1960 (66)
Tubb, Liz
Secretary · Appointed 27 December 2018
Director · Appointed 14 September 2011
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 at dissolution
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. 07739476
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 Owns 75–100% of shares
Halliwell Forensics Limited Owns 75–100% of shares
Myi Limited Owns 75–100% of shares
Myi US Holdings Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2026 | Final Gazette dissolved via voluntary strike-off | — | ||
| 1 September 2026 | First Gazette notice for voluntary strike-off | |||
| 21 August 2026 | Application to strike the company off the register | |||
| 17 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 26 February 2026 | Other filing |
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