MY SUPERYACHT LTD.

Active London

Other holiday and other collective accommodation

0 employees website.com
Other holiday and other collective accommodation
M

MY SUPERYACHT LTD.

Other holiday and other collective accommodation

Founded 3 Oct 2018 Active London, England 0 employees website.com
Other holiday and other collective accommodation

Previous Company Names

URBANROOMZ LTD 3 Oct 2018 — 30 Mar 2023
Accounts Submitted 29 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Dec 2025 Next due 20 Dec 2026 7 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England

Full company profile for MY SUPERYACHT LTD. (11601394), an active company based in London, England. Incorporated 3 Oct 2018. Other holiday and other collective accommodation. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

2 active
Status
Elisabeth Aina Linnea McleanDirectorSwedishUnited Kingdom443 Oct 2018Active
Jonathon Oliver James McleanDirectorBritishEngland453 Oct 2018Active

Shareholders

Shareholders (2)

Jonathon Mclean
75.0%
Elisabeth Aina Linnea Mclean
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathon Oliver James Mclean

British

Active
Notified 3 Oct 2018
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
22 Dec 2025OfficersChange to director Mrs Elisabeth Aina Linnea Mclean on 6 Dec 2025
22 Dec 2025Persons With Significant ControlChange to Mr Jonathon Oliver James Mclean as a person with significant control on 6 Dec 2025
22 Dec 2025OfficersChange to director Mr Jonathon Oliver James Mclean on 6 Dec 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

22 Dec 2025 Officers

Change to director Mrs Elisabeth Aina Linnea Mclean on 6 Dec 2025

22 Dec 2025 Persons With Significant Control

Change to Mr Jonathon Oliver James Mclean as a person with significant control on 6 Dec 2025

22 Dec 2025 Officers

Change to director Mr Jonathon Oliver James Mclean on 6 Dec 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 6 Dec 2025 with updates

4 months ago on 22 Dec 2025

Change to director Mrs Elisabeth Aina Linnea Mclean on 6 Dec 2025

4 months ago on 22 Dec 2025

Change to Mr Jonathon Oliver James Mclean as a person with significant control on 6 Dec 2025

4 months ago on 22 Dec 2025

Change to director Mr Jonathon Oliver James Mclean on 6 Dec 2025

4 months ago on 22 Dec 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 29 Jul 2025