MYD HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 23 Mar 2023

Confirmation Statement Submitted 16 May 2022

Net assets £2.00

Total assets £2.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 2 resigned

Show resigned officers

						Status
James Christopher Reynolds	Director	British	England	46	5 Mar 2021	Active
Jamie Richard Wyatt	Director	British	United Kingdom	54	5 Mar 2021	Active

Shareholders

Shareholders (2)


Be Vi Nominees Limited	100.0%	2	Ordinary	16 May 2022
Travers Smith Secretaries Limited	0.0%	0	Ordinary	16 May 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Be Vi Gp Lp

United Kingdom

Active

Notified 5 Mar 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Bridgepoint Advisers Limited

United Kingdom

Active

Notified 5 Mar 2021

Nature of Control

Significant Influence Or Control

Travers Smith Secretaries Limited

Ceased 5 Mar 2021

Ceased

See All Controllers

Group Structure

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BE VI GP LP united kingdom appoint/remove person

BE VI GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BE VI GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT EUROPE (SGP) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

MYD HOLDINGS LIMITED Current Company

MYD FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Aug 2023	Gazette	Gazette Dissolved Compulsory	View(1 page)
16 May 2023	Gazette	Gazette Notice Compulsory	View(1 page)
24 Mar 2023	Gazette	Gazette Filings Brought Up To Date	View(1 page)
23 Mar 2023	Accounts	Annual accounts made up to 2022-02-28	View(6 pages)
10 Jan 2023	Gazette	Gazette Notice Compulsory	View(1 page)