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Myriad Warehousing Limited

Myriad Warehousing Limited is a dormant company incorporated on 26 November 2020 with the registered office located in Bedford, Bedfordshire. Myriad Warehousing Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13046392
Private limited company
Age
4 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 November 2024 (11 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (27 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 31 Wilstead Industrial Park
Kenneth Way
Wilstead
Bedford
MK45 3PD
United Kingdom
Address changed on 12 Mar 2025 (8 months ago)
Previous address was Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Aug 1959
Mr Ian David Haddock
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bee Line Transport & Distribution Limited
Justin Wilkie and Ian David Haddock are mutual people.
Active
Myriad Transport Eot Trustees Limited
Ian David Haddock and Justin Wilkie are mutual people.
Active
First Recruitment Services Limited
Ian David Haddock is a mutual person.
Active
Marcoe Engineering Limited
Ian David Haddock is a mutual person.
Active
K2GO Ltd
Ian David Haddock is a mutual person.
Active
First Recruitment Services Holdings Limited
Ian David Haddock is a mutual person.
Active
Joy Recruitment Limited
Ian David Haddock is a mutual person.
Active
Bonasystems Europe Ltd
Ian David Haddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Justin Wilkie (PSC) Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Mr Justin Wilkie Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Accounting Period Extended
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 Apr 2022
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Documents
Registered office address changed from Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD United Kingdom to Unit 31 Wilstead Industrial Park Kenneth Way Wilstead Bedford MK45 3PD on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Jul 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Director's details changed for Mr Justin Wilkie on 25 August 2023
Submitted on 5 Sep 2023
Change of details for Mr Justin Wilkie as a person with significant control on 25 August 2023
Submitted on 5 Sep 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 30 Aug 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 23 Aug 2023
Confirmation statement made on 25 November 2022 with no updates
Submitted on 28 Nov 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 5 Apr 2022
Repayment History
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