opendata.bot
Company number
06932198

MYWORLD RETAIL SERVICES UK LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 28 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MYWORLD RETAIL SERVICES UK LIMITED
Company number
06932198
Registered office
WEWORK C/O PRICE & ACCOUNTANTS LTD, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND · 273 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 June 2009
Status
InLiquidation
Age
17 years
Previous names
LYONESS UK LIMITED (to 02 Mar 2018)
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
28 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
08 Jul 2026
Confirmation statement — last
24 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Benefit4me International Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 24/01/2018
Mr Christopher Norman Thomson
has significant influence or control
Notified 06/04/2016
Myworld International Ag
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 18/09/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Myworld International Ag name only
owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Control ended 18/09/2023 Controls 2 companies
Mr Christopher Norman Thomson
born 03/1947 · England has significant influence or control Control ended 24/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2023 Person with significant control ceased Benefit4me International Limited
18/09/2023 Person with significant control added Myworld International Ag
02/03/2018 Registered name changed LYONESS UK LIMITED MYWORLD RETAIL SERVICES UK LIMITED
24/01/2018 Person with significant control ceased Mr Christopher Norman Thomson
24/01/2018 Person with significant control added Benefit4me International Limited
06/04/2016 Person with significant control added Mr Christopher Norman Thomson

Documents for MYWORLD RETAIL SERVICES UK LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MYWORLD RETAIL SERVICES UK LIMITED?
According to the official registry, the company number of MYWORLD RETAIL SERVICES UK LIMITED is 06932198.
Where is MYWORLD RETAIL SERVICES UK LIMITED registered?
The registered office is WEWORK C/O PRICE & ACCOUNTANTS LTD, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND.
What is the SIC code of MYWORLD RETAIL SERVICES UK LIMITED?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
Who controls MYWORLD RETAIL SERVICES UK LIMITED?
Benefit4me International Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of MYWORLD RETAIL SERVICES UK LIMITED due?
The next annual accounts are due by 28 September 2025, and the last accounts were made up to 31 December 2023.

About MYWORLD RETAIL SERVICES UK LIMITED (06932198)

MYWORLD RETAIL SERVICES UK LIMITED is a private limited company incorporated on 12 June 2009 and registered in the United Kingdom under company number 06932198. Its registered office is at WEWORK C/O PRICE & ACCOUNTANTS LTD, 1 FORE STREET AVENUE, LONDON, EC2Y 9DT, ENGLAND. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Benefit4me International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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