Introduction
Watch Company
M
MYFI GROUP LIMITED
MYFI GROUP LIMITED is an active company incorporated on 17 December 2020 with the registered office located in Leicester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. MYFI GROUP LIMITED was registered 5 years ago.(SIC: 69201, 69202, 69203)
Status
active
Active since 5 years ago
Company No
13088083
LTD Company
Age
5 Years
Incorporated 17 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Previous Company Names
WHITECREST CAPITAL LIMITED
From: 17 December 2020To: 22 November 2022
Address
Unit 8 The Courtyard Gaulby Lane Stoughton Leicester, LE2 2FL,
Previous Addresses
5 Mursley Road Swanbourne Milton Keynes MK17 0SH England
From: 5 May 2024To: 12 May 2025
Deethe Farm House Cranfield Road Woburn Sands Milton Keynes MK17 8UR England
From: 17 December 2020To: 5 May 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LYNCH, James Lawrence Francis
ActiveGaulby Lane, LeicesterLE2 2FL
Born September 1983
Director
Appointed 17 Dec 2020
LYNCH, James Lawrence Francis
Gaulby Lane, LeicesterLE2 2FL
Born September 1983
Director
17 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Lawrence Francis Lynch
ActiveGaulby Lane, LeicesterLE2 2FL
Born September 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2020
Mr James Lawrence Francis Lynch
Gaulby Lane, LeicesterLE2 2FL
Born September 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2020
Active
Filing History
13
Description
Type
Date Filed
Document
12 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2025
5 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2024
22 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 November 2022