UK Companies House feature
MYI LIMITED
Profile
- Company number
- 02561541
- Status
- Active
- Incorporation
- 1990-11-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66210
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have concluded that the Company would have sufficient cash to continue as a going concern and that there are no significant factors that may suggest otherwise.”
Subsidiaries
- Airclaims (Australia) Proprietary Limited · 100% held · Australia · does not trade
- McLarens Latin America SA · 75% held · Panama · professional loss adjusting services
- McLarens Argentina SA · 100% held · Argentina · professional loss adjusting services
- McLarens Mexico SA de C.V. · 98% held · Mexico · professional loss adjusting services
- McLarens France SAS · 100% held · France · professional loss adjusting services
- McLarens Belgium SA · 100% held · Belgium · does not trade
- McLarens Young International Jamaica Ltd. · 100% held · Jamaica · professional loss adjusting services
- McLarens (Trinidad and Tobago) Ltd. · 100% held · Trinidad · professional loss adjusting services
- Airclaims Limited · 100% held · UK · does not trade
- McLarens Korea Ltd. · 50% held · Korea · professional loss adjusting services
- Agrical Limited · 100% held · UK · does not trade
- Brawdia Limited · 100% held · UK · professional loss adjusting services
- McLarens (Malaysia) SDN. BHD · 100% held · Malaysia · professional loss adjusting services
- McLarens Mexico (Overseas) SA · 99% held · Panama · professional loss adjusting services
- McLarens Chile (Liquidadores Oficiales) spA · 100% held · Chile · professional loss adjusting services
- McLarens Young do Brazil Ltda · 99% held · Brazil · professional loss adjusting services
- McLarens Colombia Ltda · 100% held · Colombia · does not trade
- McLarens Aviation Brazil LTDA · 100% held · Brazil · professional loss adjusting services
- McLarens Brazil Overseas SA · 100% held · Panama · professional loss adjusting services
- McLarens Chartered Loss Adjusters Limited · 100% held · Ireland · professional loss adjusting services
- McLarens Spain Loss Adjusting Services, S.L. · 100% held · Spain · professional loss adjusting services
- McLarens Bulgaria Service Center EOOD · 100% held · Bulgaria · professional loss adjusting services
- Mclarens Colombia (Overseas), S.A. · 99% held · Panama · professional loss adjusting services
- Mclarens Caribbean (Overseas), S.A. · 10% held · Panama · professional loss adjusting services
- McLarens Puerto Rico · 100% held · Puerto Rico · professional loss adjusting services
Significant events
- “Subsequent to the reporting period, the Group entered the final stages of a general partner-led secondary transaction. As part of this process, ownership of the Group is expected to transition to continuation funds.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUBB, Liz | Secretary | 2018-12-27 | — | — |
| BROWN, Gary | Director | 2004-05-10 | Apr 1966 | British |
| ROBINETTE, Natalie Jane | Director | 2021-03-05 | Feb 1960 | American |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GABRIEL, Gary | Secretary | 2004-06-10 | 2012-12-31 |
| TINSLEY, Peter Michael | Secretary | — | 2004-06-10 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2012-02-20 | 2025-02-05 |
| BAIRD, David Macdonald | Director | — | 2004-05-07 |
| BARNES, Michael Charles Damian | Director | 1994-12-07 | 2012-07-20 |
| BRADLEY, Josephine | Director | 2015-05-01 | 2015-05-02 |
| CHALFANT, Vernon | Director | 2004-05-10 | 2018-12-27 |
| CHICK, Simon Derek Ralph | Director | 2004-06-10 | 2012-07-20 |
| CURRIE, William | Director | — | 1995-07-05 |
| CUTHBERT, George | Director | 1995-07-05 | 2000-04-30 |
| EBEL, James Victor | Director | 1995-07-05 | 2000-11-06 |
| FAARUP, Henry Joseph | Director | 2006-01-11 | 2012-07-20 |
| GABRIEL, Gary | Director | 2004-05-10 | 2012-12-31 |
| GARGOLINSKI, Alexander Mccullough | Director | 2001-05-29 | 2004-05-07 |
| HARRIS, Charles Peter | Director | — | 1997-11-30 |
| HARROD, David Alexander | Director | 2001-05-29 | 2004-06-10 |
| LANDSBAUM, Ross Glenn | Director | 2018-12-12 | 2021-03-04 |
| MACE, John Frederick | Director | — | 2000-10-31 |
| MINETT, Nigel Paul | Director | 1999-09-08 | 2001-10-31 |
| MURESS, Ian Victor | Director | 1999-09-08 | 2001-05-29 |
| PREEDY, Roger | Director | — | 1995-07-05 |
| SHWARTZ, Keoni | Director | 2011-09-14 | 2011-11-30 |
| SKELTON, Toby Matthew | Director | 2012-03-19 | 2018-03-01 |
| STAFFORD, Christopher | Director | 2004-05-10 | 2012-07-20 |
| STOVOLD, Joanna | Director | 2015-05-01 | 2015-05-02 |
| TINSLEY, Peter Michael | Director | — | 2005-01-04 |
| WIGHTMAN, Ian Campbell | Director | — | 1995-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Myi Acquiror Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 223 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-09 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-08 | AAMD | accounts | accounts amended with accounts type full |
| 2022-08-31 | AA | accounts | accounts with accounts type full |
| 2022-01-12 | AA | accounts | accounts with accounts type full |
| 2022-01-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-15 | AD01 | address | change registered office address company with date old address new address |
| 2021-03-09 | AP01 | officers | appoint person director company with name date |
| 2021-03-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.