MYI LIMITED
MYI LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02561541, and its current status with Companies House is active. The company was incorporated on 22 November 1990 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MYI LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for MYI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MYI ACQUIROR LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MYI ACQUIROR LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MYI LIMITED are current appointments, filed with Companies House. Gary Brown (appointed 2004-05-10) and Natalie Robinette (appointed 2021-03-05) both serve as Director; Liz Tubb (appointed 2018-12-27) serves as Company Secretary. The remaining 2 records shown (Ross Landsbaum and Vistra Company Secretaries Limited) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MYI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MYI LIMITED sits 3 levels below its ultimate parent, MCLARENS GLOBAL LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above MYI LIMITED is MYI ACQUIROR LIMITED, holding 100% as filed in MYI LIMITED's own shareholder record with Companies House. MCLARENS GLOBAL LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Taiwan, United States, Spain, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MCLARENS GLOBAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MYI LIMITED?
One shareholder is currently on record for MYI LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MYI ACQUIROR LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MYI LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MYI LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MYI LIMITED have on record?
1 shareholder is shown on record for MYI LIMITED.
What is MYI LIMITED's company registration number?
MYI LIMITED's registration number is 02561541, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MYI LIMITED still an active company?
MYI LIMITED's status on Companies House is listed as active.
When was MYI LIMITED incorporated?
MYI LIMITED was incorporated on 22 November 1990, according to Companies House.
What is MYI LIMITED's registered address?
The registered address on file for MYI LIMITED is London, United Kingdom.
What legal structure is MYI LIMITED registered as?
MYI LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MYI LIMITED?
Three of the 5 officer records shown for MYI LIMITED are current appointments, filed with Companies House. Gary Brown (appointed 2004-05-10) and Natalie Robinette (appointed 2021-03-05) both serve as Director; Liz Tubb (appointed 2018-12-27) serves as Company Secretary. The remaining 2 records shown (Ross Landsbaum and Vistra Company Secretaries Limited) are former appointments that have since been resigned. Management authority at MYI LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MYI LIMITED have a parent company or subsidiaries?
MYI LIMITED sits 3 levels below its ultimate parent, MCLARENS GLOBAL LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Taiwan, United States, Spain, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MYI LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MYI LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MYI LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MYI LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.