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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
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
15 Northfields Prospect
Northfields
London
SW18 1PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanterna Limited
Salvatore Dufour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.08M
Decreased by £35.53K (-1%)
Total Liabilities
-£3.38M
Increased by £9.3K (0%)
Net Assets
-£293.47K
Decreased by £44.83K (+18%)
Debt Ratio (%)
110%
Increased by 1.55% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Synergy Corporate Services Ltd Resigned
2 Years 9 Months Ago on 8 Dec 2022
Marco Acquistapace Resigned
2 Years 9 Months Ago on 8 Dec 2022
Salvatore Dufour Appointed
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
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
Confirmation statement made on 19 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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