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Myriad Transport Eot Trustees Limited

Myriad Transport Eot Trustees Limited is a dormant company incorporated on 11 December 2023 with the registered office located in St. Albans, Hertfordshire. Myriad Transport Eot Trustees Limited was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15341490
Private limited company
Age
1 year 9 months
Incorporated 11 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 11 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor, 4 Beaconsfield Road
St. Albans
AL1 3RD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Director • Management Consultant • British • Lives in UK • Born in Aug 1959
Director • Commercial Director • British • Lives in England • Born in Aug 1958
Director • South African • Lives in UK • Born in Nov 1985
Director • Solicitor • British • Lives in England • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Bee Line Transport & Distribution Limited
Ian David Haddock and Justin Wilkie are mutual people.
Active
Myriad Warehousing 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 (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Accounting Period Extended
4 Months Ago on 17 Apr 2025
Gemma Frost Resigned
7 Months Ago on 22 Jan 2025
Mr Steven Nortier Appointed
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Notification of PSC Statement
1 Year 8 Months Ago on 21 Dec 2023
Myriad Transport Ltd (PSC) Resigned
1 Year 8 Months Ago on 20 Dec 2023
Incorporated
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 17 Apr 2025
Termination of appointment of Gemma Frost as a director on 22 January 2025
Submitted on 17 Apr 2025
Appointment of Mr Steven Nortier as a director on 22 January 2025
Submitted on 17 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Notification of a person with significant control statement
Submitted on 21 Dec 2023
Cessation of Myriad Transport Ltd as a person with significant control on 20 December 2023
Submitted on 21 Dec 2023
Repayment History
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