Myran Way Limited

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Myran Way Limited

08338833•Private Limited With Share Capital

15 Northfields Prospect, Northfields, London, SW181PE

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Incorporated

20/12/2012

Company Age

13 years

Directors

1

Employees

1

SIC Code

98000

Risk

high risk

Company Overview

Registration, classification & business activity

Myran Way Limited (08338833) is a private limited with share capital incorporated on 20/12/2012 (13 years old) and registered in london, SW181PE. The company operates under SIC code 98000 and is classified as Micro.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/12/2012
SW181PE
1 employees

Financial Overview

Total Assets

£3.07M

Liabilities

£3.40M

Net Assets

£-329.3K

Est. Turnover

£1.40M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

5

Shareholders

Board of Directors

1
S
salvatore dufour
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

51
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Capital Allotment Shares
Category:Capital
Date:29-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:20-12-2012

Risk Assessment

high risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 15, Northfields Prospect Business Ce, Northfields, London, SW181PERegistered

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Contact

15 Northfields Prospect, Northfields, London, SW181PE