MY SUPERYACHT LTD.

11601394
Active London

Other holiday and other collective accommodation

0 employees website.com
Other holiday and other collective accommodation
M

MY SUPERYACHT LTD.

11601394

Other holiday and other collective accommodation

Founded 3 Oct 2018 Active London, England 0 employees website.com
Other holiday and other collective accommodation

Previous Company Names

URBANROOMZ LTD 3 Oct 2018 — 30 Mar 2023
Accounts Submitted 19 Jun 2026 Next due 31 Jul 2026 23 days remaining
Confirmation Submitted 22 Dec 2025 Next due 20 Dec 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England

Full company profile for MY SUPERYACHT LTD. (11601394), an active company based in London, England. Incorporated 3 Oct 2018. Other holiday and other collective accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 23 days remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Elisabeth Aina Linnea McleanDirectorSwedishUnited Kingdom443 Oct 2018Active
Jonathon Oliver James McleanDirectorBritishEngland453 Oct 2018Active

Shareholders

Shareholders (2)

Jonathon Mclean
75.0%
Elisabeth Aina Linnea Mclean
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathon Oliver James Mclean

British

Active
Notified 3 Oct 2018
Residence England
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026AccountsAnnual accounts made up to 31 Oct 2025
22 Dec 2025Persons With Significant ControlChange to Mr Jonathon Oliver James Mclean as a person with significant control on 6 Dec 2025
22 Dec 2025OfficersChange to director Mrs Elisabeth Aina Linnea Mclean on 6 Dec 2025
22 Dec 2025OfficersChange to director Mr Jonathon Oliver James Mclean on 6 Dec 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 6 Dec 2025 with updates
19 Jun 2026 Accounts

Annual accounts made up to 31 Oct 2025

22 Dec 2025 Persons With Significant Control

Change to Mr Jonathon Oliver James Mclean as a person with significant control on 6 Dec 2025

22 Dec 2025 Officers

Change to director Mrs Elisabeth Aina Linnea Mclean on 6 Dec 2025

22 Dec 2025 Officers

Change to director Mr Jonathon Oliver James Mclean on 6 Dec 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 weeks ago on 19 Jun 2026

Change to Mr Jonathon Oliver James Mclean as a person with significant control on 6 Dec 2025

6 months ago on 22 Dec 2025

Change to director Mrs Elisabeth Aina Linnea Mclean on 6 Dec 2025

6 months ago on 22 Dec 2025

Change to director Mr Jonathon Oliver James Mclean on 6 Dec 2025

6 months ago on 22 Dec 2025

Confirmation statement made on 6 Dec 2025 with updates

6 months ago on 22 Dec 2025