MY VYNE LIMITED

Active Leeds

Dormant Company

0 employees website.com
Dormant Company
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MY VYNE LIMITED

Dormant Company

Founded 16 May 2013 Active Leeds, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LUPFAW 370 LIMITED 16 May 2013 — 2 Mar 2020
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 May 2025 Next due 25 May 2026 21 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tennant Hall Blenheim Grove Leeds LS2 9ET United Kingdom

Full company profile for MY VYNE LIMITED (08532147), an active company based in Leeds, United Kingdom. Incorporated 16 May 2013. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gareth Alexander RimmingtonDirectorBritishEngland4525 Jul 2013Active

Shareholders

Shareholders (1)

Optimum Medical Solutions Leeds Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

MY VYNE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 11 May 2025 with no updates
2 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
15 May 2024Confirmation StatementConfirmation statement made on 11 May 2024 with no updates
19 Oct 2023OtherAudit exemption statement of guarantee by parent company for period ending 31/12/22
9 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 11 May 2025 with no updates

2 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 May 2024 Confirmation Statement

Confirmation statement made on 11 May 2024 with no updates

19 Oct 2023 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/22

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 9 Jul 2025

Confirmation statement made on 11 May 2025 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 2 Oct 2024

Confirmation statement made on 11 May 2024 with no updates

1 years ago on 15 May 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

2 years ago on 19 Oct 2023