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Myriad Transport Ltd

Myriad Transport Ltd is an active company incorporated on 26 April 2019 with the registered office located in London, Greater London. Myriad Transport Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11964595
Private limited company
Age
6 years
Incorporated 26 April 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 15 Oct 2025 (23 days ago)
Previous address was 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1957
Director • British • Lives in England • Born in Mar 1984
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bee Line Transport & Distribution Limited
Andrew Michael Littlewood, Graham Roy Jones, and 1 more are mutual people.
Active
2excel Logistics Limited
Martin Lewis Farrow and Andrew Michael Littlewood are mutual people.
Active
First Recruitment Services Limited
Ian David Haddock is a mutual person.
Active
Intelligent Workplace Solutions Ltd
Graham Roy Jones is a mutual person.
Active
Marcoe Engineering Limited
Ian David Haddock is a mutual person.
Active
First Seahorse Limited
Graham Roy Jones is a mutual person.
Active
Cleaning Logistics (SW) Ltd
Graham Roy Jones is a mutual person.
Active
K2GO Ltd
Ian David Haddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£383K
Decreased by £139K (-27%)
Turnover
£23.42M
Increased by £1.13M (+5%)
Employees
95
Decreased by 1 (-1%)
Total Assets
£8.88M
Decreased by £292K (-3%)
Total Liabilities
-£8.46M
Increased by £355K (+4%)
Net Assets
£427K
Decreased by £647K (-60%)
Debt Ratio (%)
95%
Increased by 6.9% (+8%)
Latest Activity
Registered Address Changed
23 Days Ago on 15 Oct 2025
Mr Andrew Michael Littlewood Appointed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Graham Roy Jones Resigned
8 Months Ago on 19 Feb 2025
Martin Lewis Farrow Resigned
10 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Justin Wilkie (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Myriad Transport Eot Trustees Limited (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Registered office address changed from 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Andrew Michael Littlewood as a director on 6 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of Graham Roy Jones as a director on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Martin Lewis Farrow as a director on 31 December 2024
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Mar 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Resolutions
Submitted on 11 Jan 2024
Notification of Myriad Transport Eot Trustees Limited as a person with significant control on 20 December 2023
Submitted on 3 Jan 2024
Repayment History
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