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Myley Transport Services Ltd

Myley Transport Services Ltd is an active company incorporated on 9 April 2019 with the registered office located in London, Greater London. Myley Transport Services Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11934342
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
85 Great Portland Street
First Floor
London
W1W 7LT
England
Address changed on 13 Jun 2024 (1 year 4 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Aug 1984
Mr Benjamin William Hugh Allen
PSC • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Myley Education Ltd
Benjamin William Hugh Allen, Ian Kuan Yew Taylor, and 1 more are mutual people.
Active
Third Point Limited
Ian Kuan Yew Taylor and Bethany Sarah Taylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£168.32K
Increased by £168.32K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£391.85K
Increased by £120.63K (+44%)
Total Liabilities
-£190.48K
Increased by £44.74K (+31%)
Net Assets
£201.37K
Increased by £75.89K (+60%)
Debt Ratio (%)
49%
Decreased by 5.12% (-10%)
Latest Activity
Mr Benjamin William Hugh Allen (PSC) Details Changed
7 Days Ago on 1 Nov 2025
Christopher Mark Venables Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Ms Bethany Sarah Taylor Appointed
7 Months Ago on 14 Mar 2025
Mr Ian Kuan Yew Taylor Appointed
7 Months Ago on 14 Mar 2025
Accounting Period Shortened
9 Months Ago on 15 Jan 2025
Abridged Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Jun 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Change of details for Mr Benjamin William Hugh Allen as a person with significant control on 1 November 2025
Submitted on 4 Nov 2025
Appointment of Christopher Mark Venables as a director on 22 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 19 Sep 2025
Resolutions
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 9 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 23 Jun 2025
Sub-division of shares on 14 March 2025
Submitted on 27 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Memorandum and Articles of Association
Submitted on 24 Mar 2025
Repayment History
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