MYACTIV LIMITED

Key Data

Status

Active

Company No.

05954592

Incorporation date

03/10/2006

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

05/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

05/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

05/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

05/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

31/08/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

02/06/2025

Termination of appointment of Thomas Leslie Crockford as a director on 2025-06-02

View PDF (1 pages)

02/06/2025

Termination of appointment of Michael Anthony Tims as a director on 2025-06-02

View PDF (1 pages)

02/06/2025

Appointment of Miss Anna Elizabeth Wilson as a director on 2025-06-02

View PDF (2 pages)

09/05/2025

Appointment of Mr Julian David Russell as a director on 2025-05-09

View PDF (2 pages)

10/04/2025

Notification of Amtivo Services Limited as a person with significant control on 2025-03-26

View PDF (2 pages)

10/04/2025

Cessation of Amtivo Group Limited as a person with significant control on 2025-03-26

View PDF (1 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

19/10/2023

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

View PDF (3 pages)

19/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

19/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

12/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

04/07/2023

Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28

View PDF (2 pages)

04/07/2023

Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28

View PDF (1 pages)

22/02/2023

Resolutions

View PDF (4 pages)

22/02/2023

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2023

Registration of charge 059545920006, created on 2023-02-10

View PDF (27 pages)

09/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

09/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

09/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (21 pages)

09/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/12/2022

Satisfaction of charge 059545920002 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 059545920003 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 059545920004 in full

View PDF (4 pages)

01/12/2022

Satisfaction of charge 059545920005 in full

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MYACTIV LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Julian David	Director	02/11/2010 - 05/09/2019	9
Russell, Julian David	Director	09/05/2025 - 24/04/2026	9
Etchells, Roger Guy	Director	01/03/2015 - 03/03/2016	2
Grobbelaar, Susan Jane	Director	31/03/2020 - 28/06/2023	83
Walton, James Martin	Director	05/09/2019 - 31/03/2020	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About MYACTIV LIMITED

MYACTIV LIMITED is an(a) Active company incorporated on 03/10/2006 with the registered office located at 30 Tower View, Kings Hill, West Malling ME19 4UY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYACTIV LIMITED?

MYACTIV LIMITED is currently Active. It was registered on 03/10/2006 .

Where is MYACTIV LIMITED located?

MYACTIV LIMITED is registered at 30 Tower View, Kings Hill, West Malling ME19 4UY.

What does MYACTIV LIMITED do?

MYACTIV LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MYACTIV LIMITED?

The latest filing was on 05/09/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.