ML

MYACTIV LIMITED

Active

Company number 05954592

West Malling, England · Incorporated 3 October 2006

30 Tower View, Kings Hill, West Malling, ME19 4UY, England

Last updated on 27 March 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 April 2010

Company history

Previous company names

EQUAS SMARTPRO LTD · 3 October 2006 – 26 June 2012

EQUAS LTD · 26 June 2012 – 13 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 August 2025
Next due
13 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Amtivo Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2025

Funding

1 funding round
6 April 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2025 View
Legacy
Accounts
5 September 2025 View
Legacy
Other
5 September 2025 View
Legacy
Other
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2025 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Legacy
Other
19 October 2023 View
Legacy
Other
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
4 July 2023 View
Memorandum Articles
Incorporation
22 February 2023 View
Resolution
Resolution
22 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Small
Accounts
23 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Legacy
Other
6 April 2021 View
Legacy
Other
17 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 June 2020 View
Termination Director Company With Name Termination Date
Officers
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
4 November 2019 View
Resolution
Resolution
27 September 2019 View
Capital Name Of Class Of Shares
Capital
26 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2019 View
Resolution
Resolution
13 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Resolution
Resolution
30 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
27 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
6 May 2016 View
Resolution
Resolution
5 May 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2015 View
Resolution
Resolution
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2013 View
Resolution
Resolution
18 April 2013 View
Capital Variation Of Rights Attached To Shares
Capital
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2012 View
Certificate Change Of Name Company
Change Of Name
26 June 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Resolution
Resolution
3 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Resolution
Resolution
3 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Capital Allotment Shares
Capital
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Annual Return
16 October 2008 View
Resolution
Resolution
19 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Accounts
12 October 2006 View
Incorporation Company
Incorporation
3 October 2006 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

ME19 4UY

BOVIS HOMES WESSEX LIMITED
#00282957
active
BOVIS HOMES SOUTHERN LIMITED
#00293409
active
VISTRY GROUP PLC
#00306718
active
R.T.WARREN(BUILDERS,ST.ALBANS)LIMITED
#00315620
active
VISTRY LIMITED
#00321982
active
See all companies at ME19 4UY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.