My Fab Limited

Active12599854 Private limited company
Incorporated
13 May 2020 (6 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Engineering design activities for industrial process and production (71121)
Directors
Kenneth Sidney Cranston
Accounts type
Full
Region
Greater London
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born July 1983 (43)
Director · Appointed 1 February 2024
British
Born June 1970 (56)
Cranston, Kenneth Sidney
Director · Appointed 1 November 2022
British
Born September 1967 (59)
Officer history (2 former)
13 February 2026
Appointed Deshwal, Vikas as Director
28 March 2025
Resigned Shah, Harish as Director
15 May 2024
Resigned Tal, Yoav as Director
1 February 2024
Appointed Azulay, Eilan as Director
1 April 2023
Appointed Shah, Harish as Director
1 November 2022
Appointed Cranston, Kenneth Sidney as Director
13 May 2020
Appointed Tal, Yoav as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15301682
Former controllers (3)
27 February 2024
Ceased My Holdings Group Limited — Owns 75–100% of shares
31 January 2023
Ceased Myc Group (UK) Limited — Owns 75–100% of shares
24 February 2022
Ceased Myc Group Limited — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

My Fab Limited This company Owns 75–100% of shares
My Holdings Group Limited Owns 75–100% of shares
Galil London Limited Owns 75–100% of shares
Lintonhill Ltd 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

Net Assets
(£136,718)
Cash
£25,148
Profit Before Tax
£1,129,853
Debt Ratio
101%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£570,800) (£2,815,698) (£994,332) (£136,718)
Balance sheet detail
2024202320222021
Fixed Assets£2,501,611£2,695,745£2,816,869£904,612
Current Assets£7,025,117£2,925,267£2,541,454£633,987
Debtors£6,999,969£1,198,112£1,183,383£158,076
Cash£25,148£846,456£16,061£475,911
Creditors (< 1 year)£9,363,285£6,445,133£8,040,639£2,109,399
Creditors (> 1 year)£170,211£133,382
Net Current Assets(£2,338,168)(£3,519,866)(£5,499,185)(£1,475,412)
Net Assets(£136,718)(£994,332)(£2,815,698)(£570,800)
Shareholder Funds(£136,718)(£994,332)(£2,815,698)(£570,800)

Turnover£580,000
Cost of Sales£1,071,366
Gross Profit(£491,366)
Admin Expenses£2,781,642£284,435
Staff Costs£1,396,492£63,729
Operating Profit(£775,801)
Profit Before Tax£1,129,853(£775,801)
Tax£272,239(£204,901)
Profit for Period£857,614(£570,900)

Filings 44

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts30 September 2025
17 February 2026Appointment of a director
10 November 2025Confirmation statement with no updates31 October 2025
30 September 2025Full accounts30 September 2024
10 April 2025Termination of appointment of a director
Show all 44 filings

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