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Myran Way Limited

Myran Way Limited is an active company incorporated on 20 December 2012 with the registered office located in London, Greater London. Myran Way Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08338833
Private limited company
Age
12 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (26 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
15 Northfields Prospect
Northfields
London
SW18 1PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
4
Controllers (PSC)
4
Salvatore Dufour
Director • PSC • Executive Manager • Italian • Lives in UK • Born in Aug 1963
Claire Luisa Dufour
PSC • Italian • Lives in France • Born in Jan 1997
Umberto Dufour
PSC • Italian • Lives in France • Born in Feb 1995
Camilla Marconi
PSC • Italian • Lives in France • Born in Nov 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lanterna Limited
Salvatore Dufour is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.07M
Decreased by £9.99K (-0%)
Total Liabilities
-£3.4M
Increased by £25.89K (+1%)
Net Assets
-£329.34K
Decreased by £35.87K (+12%)
Debt Ratio (%)
111%
Increased by 1.2% (+1%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Synergy Corporate Services Ltd Resigned
2 Years 11 Months Ago on 8 Dec 2022
Marco Acquistapace Resigned
2 Years 11 Months Ago on 8 Dec 2022
Salvatore Dufour Appointed
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 26 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 29 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Marco Acquistapace as a director on 8 December 2022
Submitted on 8 Dec 2022
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 8 December 2022
Submitted on 8 Dec 2022
Appointment of Salvatore Dufour as a director on 7 December 2022
Submitted on 7 Dec 2022
Confirmation statement made on 19 November 2022 with no updates
Submitted on 21 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 20 Sep 2022
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Repayment History
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