MY HOLDINGS GROUP LIMITED

Active Barnet

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
M

MY HOLDINGS GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jun 2017 Active Barnet, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

MYC GROUP LIMITED 23 Apr 2021 — 14 Sept 2022
RANI TAL LIMITED 30 Jun 2017 — 23 Apr 2021
Accounts Submitted 18 Jul 2025 Next due 28 Jun 2026 1 month remaining
Confirmation Submitted 17 Feb 2026 Next due 18 Jan 2027 7 months remaining
Net assets £27M £2M 2024 year on year
Total assets £34M £12M 2024 year on year
Total Liabilities £7M £10M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom

Full company profile for MY HOLDINGS GROUP LIMITED (10843461), an active company based in Barnet, United Kingdom. Incorporated 30 Jun 2017. Activities of other holding companies n.e.c.. 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 Oct → 30 Sept 2024
Type small
Next accounts 28 Sept 2025
Due by 28 Jun 2026 1 month remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£50.78k

Decreased by £3.52M (-99%)

Net Assets

£27.10M

Decreased by £1.57M (-5%)

Total Liabilities

£7.02M

Decreased by £9.94M (-59%)

Turnover

N/A

Employees

2

Decreased by 111 (-98%)

Debt Ratio

21%

Decreased by 16 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,800,000 Shares £2.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20192,800,000£2.80m£1

Officers

Officers

2 active 1 resigned
Status
Pak, YasinDirectorBritishUnited Kingdom5128 Mar 2025Active
Tal, YoavDirectorIsraeliUnited Kingdom5530 Jun 2017Active

Shareholders

Shareholders (1)

Yoav Tal
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Emwhy Int Ltd

United Kingdom

Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Yoav Tal

Ceased 22 Dec 2023

Ceased

Group Structure

Group Structure

EMWHY INT LTD united kingdom
MY HOLDINGS GROUP LIMITED Current Company
GALIL LONDON LIMITED united kingdom
LINTONHILL LTD united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
18 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
23 May 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
16 Apr 2025OfficersAppointment of Mr Yasin Pak as director on 28 Mar 2025
10 Apr 2025OfficersTermination of Harish Shah as director on 28 Mar 2025
17 Feb 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

18 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 May 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

16 Apr 2025 Officers

Appointment of Mr Yasin Pak as director on 28 Mar 2025

10 Apr 2025 Officers

Termination of Harish Shah as director on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 17 Feb 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 18 Jul 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 23 May 2025

Appointment of Mr Yasin Pak as director on 28 Mar 2025

1 years ago on 16 Apr 2025

Termination of Harish Shah as director on 28 Mar 2025

1 years ago on 10 Apr 2025