CompaniesInTheUK

MY CONSTRUCTION LIMITED

Company number 05348282 ·

Liquidation

2 active / 5 ceased · persons with significant control

Ejy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-11
Correspondence address
1, Kings Avenue, London, N21 3NA, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11664919
Country registered
United Kingdom

Rani Tal Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-14
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10843461
Country registered
England

Myc Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-24
Ceased on
2022-02-24
Correspondence address
103, High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13919344
Country registered
England And Wales

Myc Trading Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-24
Ceased on
2025-01-11
Correspondence address
5, Beauchamp Court, Victors Way, Barnet, London, EN5 5TZ, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
13846749
Country registered
United Kingdom

Myc Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-14
Ceased on
2022-02-24
Correspondence address
103, High Street, Waltham Cross, EN8 7AN, England
Legal form
Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
10843461
Country registered
England

Mr Yaacov Shuva

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-09-20
Ceased on
2018-02-12
Date of birth
January 1971
Nationality
Israeli
Country of residence
Israel
Correspondence address
75, Shivtei Israel Street, Ramat Hasharon, Israel

Mr Yoav Tal

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-01-14
Date of birth
August 1970
Nationality
Israeli
Country of residence
England
Correspondence address
6, Neville Drive, London, N2 0QR, England