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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 13 years ago.
Status
Active
Active since incorporation
Company No
08338833
Private limited company
Age
13 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2026 (18 days ago)
Next confirmation dated 26 January 2027
Due by 9 February 2027 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months 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 • Italian • Lives in United Arab Emirates • Born in Aug 1963
Claire Luisa Josephine 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Claire Luisa Dufour (PSC) Details Changed
16 Days Ago on 28 Jan 2026
Confirmation Submitted
18 Days Ago on 26 Jan 2026
Micro Accounts Submitted
4 Months Ago on 30 Sep 2025
Salvatore Dufour Details Changed
10 Months Ago on 5 Apr 2025
Salvatore Dufour (PSC) Details Changed
10 Months Ago on 5 Apr 2025
Salvatore Dufour Details Changed
10 Months Ago on 5 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 15 Sep 2023
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Documents
Change of details for Claire Luisa Dufour as a person with significant control on 28 January 2026
Submitted on 28 Jan 2026
Confirmation statement made on 26 January 2026 with updates
Submitted on 26 Jan 2026
Director's details changed for Salvatore Dufour on 5 April 2025
Submitted on 26 Jan 2026
Change of details for Salvatore Dufour as a person with significant control on 5 April 2025
Submitted on 27 Dec 2025
Director's details changed for Salvatore Dufour on 5 April 2025
Submitted on 23 Dec 2025
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
Repayment History
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