Myg Construction Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (16)

• Apps, Emily Elizabeth · Secretary appointed 2025-03-07
• Apps, Kristofer · Director appointed 2023-10-01
• Renforth, Yvette · Secretary appointed 2012-02-09 resigned 2025-03-07
• Renforth, Martin John · Director appointed 2000-08-18 resigned 2025-03-07
• Renforth, Carl · Director appointed 2018-07-30 resigned 2020-03-30
• Tooke, Dionne · Director appointed 2018-07-30 resigned 2020-03-30
• Stewart, Andrew · Director appointed 2012-12-14 resigned 2017-02-23
• Davis, Simon · Director appointed 2012-12-14 resigned 2013-07-19
• Reilly, Samuel William Martin · Director appointed 2011-07-11 resigned 2012-02-09
• Mccandless, William John · Director appointed 2011-07-11 resigned 2012-02-09
• Renforth, Yvette Edna · Director appointed 2000-08-18 resigned 2012-01-01
• Caton, Mark Peter · Director appointed 2005-04-01 resigned 2006-10-25
• Renforth, Graham · Director appointed 2003-03-31 resigned 2006-10-25
• Renforth, John · Director appointed 2003-03-31 resigned 2006-10-25
• Hobbs, Nigel · Director appointed 2003-03-31 resigned 2004-07-30
• Jt Personnel Limited · Corporate Secretary appointed 2000-08-18 resigned 2000-08-31

People with significant control (6)

• Mr Kristofer Apps Ceased 2024-08-05
  Individual Psc · British · resident in England · born 4/1987 · notified 2024-04-05
  Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
• Mrs Emily Apps Ceased 2024-07-05
  Individual Psc · British · resident in England · born 3/1990 · notified 2024-04-06
  Significant influence or control
• Mr Graham Renforth Ceased 2023-09-30
  Individual Psc · British · resident in England · born 1/1970 · notified 2016-06-30
  Significant influence or control
• Apps Business Holdings Limited Active
  Corporate Entity Psc · notified 2023-09-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Martin John Renforth Active
  Individual Psc · British · resident in England · born 6/1965 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mrs Yvette Edna Renforth Active
  Individual Psc · British · resident in England · born 6/1966 · notified 2016-06-30
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 040553690006
  Held by Lloyds Bank PLC
  Created 2023-12-08 · satisfied 2025-11-07
  The freehold property 94 richmond road, saham toney, IP25 7EX.
• A registered charge Satisfied 040553690005
  Held by Lloyds Bank PLC
  Created 2023-09-22 · satisfied 2025-01-13
  Westbury, 51 thetford road, watton, thetford, IP25 6PN.
• A registered charge Satisfied 040553690004
  Held by Lloyds Bank PLC
  Created 2016-08-26 · satisfied 2024-07-25
  The freehold property known as 35 redwood lane, lakenheath, brandon, suffolk, IP27 9RB and shown edged red on the plan attached to the legal charge dated 26 august 2016 and registered at the land registry under title SK250587.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2011-03-24 · satisfied 2024-07-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Mortgage Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2004-10-21 · satisfied 2024-07-25
  F/H station house station road attleborough norfolk t/no NK269600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2001-03-28 · satisfied 2026-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-29 Appointment of director AP01 Officers
• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-11-07 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-03 Director details changed CH01 Officers
• 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Appointment of secretary AP03 Officers
• 2025-03-11 Termination secretary company with name termination date TM02 Officers
• 2025-03-10 Termination director company with name termination date TM01 Officers
• 2025-03-10 Termination director company with name termination date TM01 Officers
• 2025-02-18 Change to a person with significant control PSC04 PSC
• 2025-02-18 Director details changed CH01 Officers
• 2025-02-18 Director details changed CH01 Officers
• 2025-02-18 Change to a person with significant control PSC04 PSC
• 2025-01-24 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.