ML

MYI LIMITED

Active

Company number 02561541

London, England · Incorporated 22 November 1990

Forum House, 15-18 Lime Street, London, EC3M 7AN, England

Last updated on 19 September 2026

Risk and damage evaluation · SIC 66210

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2018

Company history

Previous company names

WORTHCOOL LIMITED · 22 November 1990 – 28 January 1991

MCLARENS INTERNATIONAL GROUP LIMITED · 28 January 1991 – 18 November 2004

Company overview

MYI LIMITED is an active private limited company incorporated on 22 November 1990 and registered in England and Wales. It has changed its name 2 times, most recently from MCLARENS INTERNATIONAL GROUP LIMITED on 28 January 1991. Its registered office is at Forum House, 15-18 Lime Street, London, EC3M 7AN, England. Its principal activity is risk and damage evaluation (SIC 66210).

It is controlled by Myi Acquiror Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BROWN, Gary (appointed 10 May 2004) and ROBINETTE, Natalie Jane (appointed 5 March 2021). TUBB, Liz serves as company secretary (appointed 27 December 2018). The company has been served by 27 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2025, on 4 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 22 November 2025. The next is due by 6 December 2026. 223 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RN
ROBINETTE, Natalie Jane
Director
5 March 2021
TL
TUBB, Liz
Secretary
27 December 2018
BG
BROWN, Gary
Director
10 May 2004
LR
LANDSBAUM, Ross Glenn
Director · Resigned
12 December 2018
BJ
BRADLEY, Josephine
Director · Resigned
1 May 2015
SJ
STOVOLD, Joanna
Director · Resigned
1 May 2015
ST
SKELTON, Toby Matthew
Director · Resigned
19 March 2012
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
20 February 2012
SK
SHWARTZ, Keoni
Director · Resigned
14 September 2011
FH
FAARUP, Henry Joseph
Director · Resigned
11 January 2006
CS
CHICK, Simon Derek Ralph
Director · Resigned
10 June 2004
SC
STAFFORD, Christopher
Director · Resigned
10 May 2004
GG
GABRIEL, Gary
Director · Resigned
10 May 2004
CV
CHALFANT, Vernon
Director · Resigned
10 May 2004
GA
GARGOLINSKI, Alexander Mccullough
Director · Resigned
29 May 2001
HD
HARROD, David Alexander
Director · Resigned
29 May 2001
MI
MURESS, Ian Victor
Director · Resigned
8 September 1999
MN
MINETT, Nigel Paul
Director · Resigned
8 September 1999
CG
CUTHBERT, George
Director · Resigned
5 July 1995
EJ
EBEL, James Victor
Director · Resigned
5 July 1995
BM
BARNES, Michael Charles Damian
Director · Resigned
7 December 1994
CW
CURRIE, William
Director · Resigned
—
PR
PREEDY, Roger
Director · Resigned
—
WI
WIGHTMAN, Ian Campbell
Director · Resigned
—
HC
HARRIS, Charles Peter
Director · Resigned
—
MJ
MACE, John Frederick
Director · Resigned
—
BD
BAIRD, David Macdonald
Director · Resigned
—
TP
TINSLEY, Peter Michael
Director · Resigned
—

Persons with significant control

PS
Myi Acquiror Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
19 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
4 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Accounts With Accounts Type Full
Accounts
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2022 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2022 View
Accounts With Accounts Type Full
Accounts
31 August 2022 View
Accounts With Accounts Type Full
Accounts
12 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Change Person Director Company With Change Date
Officers
6 October 2020 View
Accounts With Accounts Type Full
Accounts
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2019 View
Capital Allotment Shares
Capital
23 January 2019 View
Resolution
Resolution
15 January 2019 View
Termination Director Company With Name Termination Date
Officers
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Accounts With Accounts Type Full
Accounts
7 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Resolution
Resolution
13 March 2017 View
Accounts With Accounts Type Full
Accounts
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Change Person Director Company With Change Date
Officers
23 November 2016 View
Accounts With Accounts Type Full
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Accounts With Accounts Type Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 June 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Change Person Director Company With Change Date
Officers
23 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Change Person Director Company With Change Date
Officers
22 May 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Appoint Person Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Resolution
Resolution
18 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
6 October 2011 View
Resolution
Resolution
3 October 2011 View
Resolution
Resolution
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
21 December 2006 View
Legacy
Mortgage
29 August 2006 View
Legacy
Address
27 February 2006 View
Accounts With Accounts Type Full
Accounts
6 February 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Accounts
27 June 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
14 December 2004 View
Legacy
Officers
29 November 2004 View
Certificate Change Of Name Company
Change Of Name
18 November 2004 View
Accounts With Accounts Type Group
Accounts
26 October 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Resolution
Resolution
29 April 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Accounts
22 January 2004 View
Legacy
Annual Return
23 December 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Capital
27 January 2003 View
Legacy
Accounts
10 January 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Group
Accounts
28 June 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Officers
21 December 2001 View
Legacy
Annual Return
21 December 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Resolution
Resolution
27 June 2001 View
Legacy
Officers
26 June 2001 View
Accounts With Accounts Type Full Group
Accounts
4 June 2001 View
Memorandum Articles
Incorporation
3 April 2001 View
Legacy
Accounts
29 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
22 November 2000 View
Accounts With Accounts Type Full Group
Accounts
6 June 2000 View
Legacy
Accounts
29 February 2000 View
Legacy
Annual Return
10 December 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
24 September 1999 View
Accounts With Accounts Type Full Group
Accounts
8 April 1999 View
Legacy
Address
12 March 1999 View
Legacy
Capital
15 January 1999 View
Legacy
Annual Return
15 December 1998 View
Legacy
Officers
9 December 1998 View
Legacy
Capital
9 December 1998 View
Accounts With Accounts Type Full Group
Accounts
3 March 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Capital
4 August 1997 View
Legacy
Capital
4 August 1997 View
Accounts With Accounts Type Full Group
Accounts
4 March 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Capital
13 February 1997 View
Legacy
Annual Return
13 December 1996 View
Accounts With Accounts Type Full Group
Accounts
4 March 1996 View
Legacy
Annual Return
30 November 1995 View
Legacy
Officers
16 October 1995 View
Legacy
Officers
4 September 1995 View
Legacy
Capital
10 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full Group
Accounts
13 March 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
30 November 1994 View
Accounts With Accounts Type Full Group
Accounts
7 March 1994 View
Legacy
Annual Return
2 December 1993 View
Legacy
Capital
13 September 1993 View
Resolution
Resolution
13 September 1993 View
Legacy
Capital
15 June 1993 View
Accounts With Accounts Type Full Group
Accounts
24 December 1992 View
Legacy
Annual Return
27 November 1992 View
Legacy
Capital
27 October 1992 View
Legacy
Accounts
23 September 1992 View
Legacy
Capital
3 September 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
2 June 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Capital
16 March 1992 View
Legacy
Annual Return
11 December 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Officers
17 October 1991 View
Legacy
Accounts
11 July 1991 View
Memorandum Articles
Incorporation
18 April 1991 View
Memorandum Articles
Incorporation
7 April 1991 View
Resolution
Resolution
25 February 1991 View
Memorandum Articles
Incorporation
25 February 1991 View
Certificate Change Of Name Company
Change Of Name
25 January 1991 View
Resolution
Resolution
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Address
18 January 1991 View
Resolution
Resolution
14 January 1991 View
Incorporation Company
Incorporation
22 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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