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MYI LIMITED (02561541)

MYI LIMITED (02561541) is an active UK company. incorporated on 22 November 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in risk and damage evaluation. MYI LIMITED has been registered for 35 years. Current directors include BROWN, Gary, ROBINETTE, Natalie Jane.

Company Number
02561541
Status
active
Type
ltd
Incorporated
22 November 1990
Age
35 years
Address
Forum House, London, EC3M 7AN
Industry Sector
Financial and Insurance Activities
Business Activity
Risk and damage evaluation
Directors
BROWN, Gary, ROBINETTE, Natalie Jane
SIC Codes
66210

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MYI LIMITED

MYI LIMITED is an active company incorporated on 22 November 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in risk and damage evaluation. MYI LIMITED was registered 35 years ago.(SIC: 66210)

Status

active

Active since 35 years ago

Company No

02561541

LTD Company

Age

35 Years

Incorporated 22 November 1990

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026

Previous Company Names

MCLARENS INTERNATIONAL GROUP LIMITED
From: 28 January 1991To: 18 November 2004
WORTHCOOL LIMITED
From: 22 November 1990To: 28 January 1991
Contact
Address

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

Previous Addresses

Ibex House 42-47 Minories London EC3N 1DY
From: 30 October 2012To: 15 July 2021
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 10 August 2012To: 30 October 2012
Ibex House 42-47 Minories London EC3N 1DY
From: 22 November 1990To: 10 August 2012
Timeline

32 key events • 1990 - 2025

Funding Officers Ownership
Company Founded
Nov 90
Director Joined
Oct 11
Director Joined
Mar 12
Director Left
Mar 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Jan 13
Loan Secured
Jun 14
Loan Secured
Jun 14
Loan Secured
Jun 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
May 15
Director Left
May 15
Director Left
Apr 18
Director Joined
Dec 18
Loan Secured
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Director Left
Jan 19
Funding Round
Jan 19
Loan Secured
Mar 19
Director Left
Mar 21
Director Joined
Mar 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Loan Secured
Jun 25
Loan Secured
Jun 25
1
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

3 Active
27 Resigned

TUBB, Liz

Active
Newall Road, LondonTW6 2AS
Secretary
Appointed 27 Dec 2018

BROWN, Gary

Active
Suite 200, Norcross
Born April 1966
Director
Appointed 10 May 2004

ROBINETTE, Natalie Jane

Active
Suite 200, Norcross
Born February 1960
Director
Appointed 05 Mar 2021

GABRIEL, Gary

Resigned
3937 Merriweather Woods, AlpharettaFOREIGN
Secretary
Appointed 10 Jun 2004
Resigned 31 Dec 2012

TINSLEY, Peter Michael

Resigned
2 Hollyshaw, Tunbridge WellsTN2 5AD
Secretary
Appointed N/A
Resigned 10 Jun 2004

VISTRA COMPANY SECRETARIES LIMITED

Resigned
Templeback, BristolBS1 6FL
Corporate secretary
Appointed 20 Feb 2012
Resigned 05 Feb 2025

BAIRD, David Macdonald

Resigned
Garden Cottage, AldeburghIP15 5HW
Born March 1945
Director
Appointed N/A
Resigned 07 May 2004

BARNES, Michael Charles Damian

Resigned
Budaiya, Bahrain
Born January 1957
Director
Appointed 07 Dec 1994
Resigned 20 Jul 2012

BRADLEY, Josephine

Resigned
Newall Road, London HeathrowTW6 2AS
Born June 1960
Director
Appointed 01 May 2015
Resigned 02 May 2015

CHALFANT, Vernon

Resigned
Suite 200, Norcross30092
Born April 1956
Director
Appointed 10 May 2004
Resigned 27 Dec 2018

CHICK, Simon Derek Ralph

Resigned
Hillgrove, Chung Hom Kok
Born September 1956
Director
Appointed 10 Jun 2004
Resigned 20 Jul 2012

CURRIE, William

Resigned
Annfield 18 Victoria Road, JohnstonePA5 8TZ
Born September 1944
Director
Appointed N/A
Resigned 05 Jul 1995

CUTHBERT, George

Resigned
Westlands, GlasgowG77 5DF
Born December 1941
Director
Appointed 05 Jul 1995
Resigned 30 Apr 2000

EBEL, James Victor

Resigned
1405 Greenlake Drive, Illinois60504
Born December 1943
Director
Appointed 05 Jul 1995
Resigned 06 Nov 2000

FAARUP, Henry Joseph

Resigned
Parque Lefevre 1st Street,, PO BOX 816-3120
Born November 1950
Director
Appointed 11 Jan 2006
Resigned 20 Jul 2012

GABRIEL, Gary

Resigned
3937 Merriweather Woods, AlpharettaFOREIGN
Born December 1955
Director
Appointed 10 May 2004
Resigned 31 Dec 2012

GARGOLINSKI, Alexander Mccullough

Resigned
Ben Ouhr, LochearnheadFK19 8PT
Born August 1947
Director
Appointed 29 May 2001
Resigned 07 May 2004

HARRIS, Charles Peter

Resigned
Rushlye Lodge, Tunbridge WellsTN3 9AP
Born June 1935
Director
Appointed N/A
Resigned 30 Nov 1997

HARROD, David Alexander

Resigned
Court Lodge Cottage, ChipsteadCR5 3RA
Born February 1955
Director
Appointed 29 May 2001
Resigned 10 Jun 2004

LANDSBAUM, Ross Glenn

Resigned
Suite 200, Norcross
Born September 1962
Director
Appointed 12 Dec 2018
Resigned 04 Mar 2021

MACE, John Frederick

Resigned
2 Hunt Drive, Melton MowbrayLE13 1PB
Born June 1947
Director
Appointed N/A
Resigned 31 Oct 2000

MINETT, Nigel Paul

Resigned
3 Walden Grove, HuntingdonPE18 6BB
Born September 1957
Director
Appointed 08 Sept 1999
Resigned 31 Oct 2001

MURESS, Ian Victor

Resigned
Rosewood, Tunbridge WellsTN3 0HD
Born June 1957
Director
Appointed 08 Sept 1999
Resigned 29 May 2001

PREEDY, Roger

Resigned
6 Knowsley Close, MaidenheaadSL6 6QA
Born June 1946
Director
Appointed N/A
Resigned 05 Jul 1995

SHWARTZ, Keoni

Resigned
2 Palo Alto Square, Palo Alto
Born October 1979
Director
Appointed 14 Sept 2011
Resigned 30 Nov 2011

SKELTON, Toby Matthew

Resigned
Triangle Parkway, NorcrossGA 30092
Born March 1975
Director
Appointed 19 Mar 2012
Resigned 01 Mar 2018

STAFFORD, Christopher

Resigned
60 Ardmore Road, Larkspur
Born April 1951
Director
Appointed 10 May 2004
Resigned 20 Jul 2012

STOVOLD, Joanna

Resigned
Newall Road, London HeathrowTW6 2AS
Born November 1977
Director
Appointed 01 May 2015
Resigned 02 May 2015

TINSLEY, Peter Michael

Resigned
2 Hollyshaw, Tunbridge WellsTN2 5AD
Born April 1953
Director
Appointed N/A
Resigned 04 Jan 2005

WIGHTMAN, Ian Campbell

Resigned
Gorron Trip Lane, WetherbyLS22 4HX
Born February 1942
Director
Appointed N/A
Resigned 05 Jul 1995

Persons with significant control

1

Myi Acquiror Limited

Active
11-12 St. James's Square, LondonSW1Y 4LB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

223

Confirmation Statement With No Updates
21 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
8 November 2022
AAMDAAMD
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
2 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 July 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 November 2020
CS01Confirmation Statement
Memorandum Articles
17 November 2020
MAMA
Resolution
17 November 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
6 October 2020
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2020
CH01Change of Director Details
Accounts With Accounts Type Full
11 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2019
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
5 April 2019
CH04Change of Corporate Secretary Details
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2019
MR01Registration of a Charge
Capital Allotment Shares
23 January 2019
SH01Allotment of Shares
Resolution
15 January 2019
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
10 January 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
10 January 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
22 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2018
MR01Registration of a Charge
Appoint Person Director Company With Name Date
13 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Change To A Person With Significant Control
22 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
16 August 2017
CH04Change of Corporate Secretary Details
Resolution
13 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2016
CH01Change of Director Details
Accounts With Accounts Type Full
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 May 2015
TM01Termination of Director
Change Person Director Company With Change Date
5 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 June 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Change Person Director Company With Change Date
23 January 2013
CH01Change of Director Details
Termination Director Company With Name
2 January 2013
TM01Termination of Director
Termination Secretary Company With Name
2 January 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 November 2012
AR01AR01
Accounts With Accounts Type Full
1 November 2012
AAAnnual Accounts
Change Person Director Company With Change Date
31 October 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 October 2012
AD01Change of Registered Office Address
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
10 August 2012
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
10 August 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Appoint Person Director Company With Name
20 March 2012
AP01Appointment of Director
Termination Director Company With Name
20 March 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Group
20 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Resolution
18 October 2011
RESOLUTIONSResolutions
Legacy
11 October 2011
MG01MG01
Legacy
6 October 2011
MG01MG01
Resolution
3 October 2011
RESOLUTIONSResolutions
Resolution
20 September 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 December 2010
AR01AR01
Change Person Director Company With Change Date
6 December 2010
CH01Change of Director Details
Accounts With Accounts Type Group
15 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
6 November 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Full
18 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Accounts With Accounts Type Full
7 February 2007
AAAnnual Accounts
Legacy
21 December 2006
363sAnnual Return (shuttle)
Legacy
21 December 2006
288aAppointment of Director or Secretary
Legacy
29 August 2006
403aParticulars of Charge Subject to s859A
Legacy
27 February 2006
287Change of Registered Office
Accounts With Accounts Type Full
6 February 2006
AAAnnual Accounts
Legacy
30 November 2005
363sAnnual Return (shuttle)
Legacy
27 June 2005
225Change of Accounting Reference Date
Accounts With Accounts Type Group
7 June 2005
AAAnnual Accounts
Legacy
18 January 2005
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
15 December 2004
288bResignation of Director or Secretary
Legacy
14 December 2004
363sAnnual Return (shuttle)
Legacy
29 November 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 November 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
26 October 2004
AAAnnual Accounts
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Legacy
29 April 2004
123Notice of Increase in Nominal Capital
Resolution
29 April 2004
RESOLUTIONSResolutions
Legacy
22 January 2004
244244
Legacy
23 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
7 August 2003
AAAnnual Accounts
Legacy
27 January 2003
88(2)R88(2)R
Legacy
10 January 2003
244244
Legacy
23 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 June 2002
AAAnnual Accounts
Legacy
8 January 2002
395Particulars of Mortgage or Charge
Legacy
21 December 2001
363sAnnual Return (shuttle)
Legacy
21 December 2001
288bResignation of Director or Secretary
Legacy
21 December 2001
244244
Legacy
5 July 2001
288bResignation of Director or Secretary
Legacy
5 July 2001
288aAppointment of Director or Secretary
Legacy
5 July 2001
288aAppointment of Director or Secretary
Resolution
27 June 2001
RESOLUTIONSResolutions
Resolution
27 June 2001
RESOLUTIONSResolutions
Resolution
27 June 2001
RESOLUTIONSResolutions
Resolution
27 June 2001
RESOLUTIONSResolutions
Resolution
27 June 2001
RESOLUTIONSResolutions
Legacy
26 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
4 June 2001
AAAnnual Accounts
Memorandum Articles
3 April 2001
MEM/ARTSMEM/ARTS
Legacy
29 December 2000
244244
Legacy
12 December 2000
363sAnnual Return (shuttle)
Legacy
12 December 2000
288bResignation of Director or Secretary
Legacy
22 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 June 2000
AAAnnual Accounts
Legacy
29 February 2000
244244
Legacy
10 December 1999
363sAnnual Return (shuttle)
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
24 September 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
8 April 1999
AAAnnual Accounts
Legacy
12 March 1999
287Change of Registered Office
Legacy
15 January 1999
88(2)R88(2)R
Legacy
15 December 1998
363sAnnual Return (shuttle)
Legacy
9 December 1998
88(2)R88(2)R
Legacy
9 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
3 March 1998
AAAnnual Accounts
Legacy
8 December 1997
363sAnnual Return (shuttle)
Legacy
4 August 1997
88(2)R88(2)R
Legacy
4 August 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 March 1997
AAAnnual Accounts
Legacy
13 February 1997
88(2)R88(2)R
Legacy
13 February 1997
88(2)R88(2)R
Legacy
13 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 March 1996
AAAnnual Accounts
Legacy
30 November 1995
363sAnnual Return (shuttle)
Legacy
16 October 1995
288288
Legacy
4 September 1995
288288
Legacy
10 August 1995
88(2)R88(2)R
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Legacy
9 August 1995
288288
Accounts With Accounts Type Full Group
13 March 1995
AAAnnual Accounts
Legacy
1 March 1995
88(2)R88(2)R
Legacy
6 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 March 1994
AAAnnual Accounts
Legacy
2 December 1993
363sAnnual Return (shuttle)
Resolution
13 September 1993
RESOLUTIONSResolutions
Legacy
13 September 1993
123Notice of Increase in Nominal Capital
Legacy
15 June 1993
88(2)R88(2)R
Accounts With Accounts Type Full Group
24 December 1992
AAAnnual Accounts
Legacy
27 November 1992
363sAnnual Return (shuttle)
Legacy
27 October 1992
88(2)R88(2)R
Legacy
23 September 1992
242242
Legacy
3 September 1992
88(2)R88(2)R
Legacy
10 June 1992
88(2)R88(2)R
Legacy
2 June 1992
88(2)R88(2)R
Resolution
14 April 1992
RESOLUTIONSResolutions
Resolution
14 April 1992
RESOLUTIONSResolutions
Resolution
14 April 1992
RESOLUTIONSResolutions
Legacy
16 March 1992
123Notice of Increase in Nominal Capital
Legacy
11 December 1991
363b363b
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
17 October 1991
288288
Legacy
11 July 1991
224224
Memorandum Articles
18 April 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
7 April 1991
MEM/ARTSMEM/ARTS
Memorandum Articles
25 February 1991
MEM/ARTSMEM/ARTS
Resolution
25 February 1991
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 January 1991
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 January 1991
RESOLUTIONSResolutions
Legacy
18 January 1991
288288
Legacy
18 January 1991
288288
Legacy
18 January 1991
287Change of Registered Office
Resolution
14 January 1991
RESOLUTIONSResolutions
Incorporation Company
22 November 1990
NEWINCIncorporation