Myob Holdings Limited

ActiveSC763207 Private limited company
Incorporated
22 March 2023 (3 years)
Previously known as
BKF Cross Limited (until 17 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Carmelo Stamato
Owned by
Alexander Douglas Miller Cruickshank
Carmelo Stamato
Accounts type
Micro entity
Region
Scotland
Address
Unit 2A Bandeath Industrial Estate
Throsk
Stirling
FK7 7NP

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
British
Born February 1975 (51)
Stamato, Carmelo
Director · Appointed 1 October 2023
British
Born September 1971 (55)
Officer history (1 former)
1 October 2023
1 October 2023
Appointed Stamato, Carmelo as Director
1 October 2023
Resigned Deane, David William as Director
22 March 2023
Appointed Deane, David William as Director

Ownership 2 active

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

Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Carmelo Stamato
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Former controllers (1)
1 October 2023
Ceased David William Deane — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Myob Holdings Limited This company
Clearvalue Investments Limited Owns 75–100% of shares
Cross Healthcare Limited Owns 75–100% of shares
S.C.A.C. Limited Owns 75–100% of shares
Web Pharmacy Limited Owns 25–50% of shares
SF Media Ltd Owns 25–50% of shares
Web Alt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£50,010
Balance sheet detail
2025
Net Assets£50,010
Shareholder Funds£50,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts31 March 2025
21 April 2026Confirmation statement with no updates21 March 2026
19 June 2025Second filing of Confirmation Statement21 March 2024
21 March 2025Confirmation statement with no updates21 March 2025
23 January 2025Micro company accounts31 March 2024
Show all recent filings

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