M Y A CONSULTING LIMITED

M Y A CONSULTING LIMITED is an active private limited company, incorporated on 3 May 2002. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Sperry Way, Stonehouse. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. M Y A CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	701 STONEHOUSE PARK
Address Line 2	SPERRY WAY
Post Town	STONEHOUSE
County	GLOUCESTERSHIRE
Country	ENGLAND
Postcode	GL10 3UT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

M Y A CONSULTING LIMITED

Directors

(The company's officers)

MR MARK JONATHAN CROWSON

(~66 year old British national)

UNIT 22, INNOVATION CENTRE HIGHFIELD DRIVE, ST LEONARDS, EAST SUSSEX, TN38 9UH, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MRS CARLA ELIZABETH MCKENZIE

(~59 year old British national)

701 STONEHOUSE PARK SPERRY WAY, STONEHOUSE, GLOUCESTERSHIRE, GL10 3UT, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 03/05/2002

MR GEORGE PIETER PANKS

(~34 year old British national)

UNIT 22, INNOVATION CENTRE HIGHFIELD DRIVE, ST LEONARDS, EAST SUSSEX, TN38 9UH, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2023

MR BEN DARREN PITCHER

(~36 year old British national)

UNIT 22, INNOVATION CENTRE HIGHFIELD DRIVE, ST LEONARDS, EAST SUSSEX, TN38 9UH, ENGLAND

Current Director
Gives occupation as DIRECTOR OF TRANSFORMATION
Usually resident in UNITED KINGDOM

Appointed on 01/05/2023

Shareholders

(Persons of Significant Control)

Mrs Carla Elizabeth Mckenzie

(~59 year old British national)

701 Stonehouse Park, Sperry Way, Stonehouse, Gloucestershire, GL10 3UT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

TRAIL RIDERS FELLOWSHIP

MRS CARLA ELIZABETH MCKENZIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)