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Myrlex Limited

Myrlex Limited is an active company incorporated on 31 December 1998 with the registered office located in Lanark, Lanarkshire. Myrlex Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC192310
Private limited company
Scottish Company
Age
26 years
Incorporated 31 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cartland Mains
Cartland Road Cartland
Lanark
ML11 7RF
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Administrator • British • Lives in UK • Born in Nov 1972
Director • PSC • Retired • British • Lives in Scotland • Born in Aug 1937
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Northtree Investment Management Ltd
Mr Alexander John Adamson Wilson is a mutual person.
Active
Executive Benefit Services (U.K.) Limited
Mrs Valerie Jane Barr is a mutual person.
Active
Lanark Community Development Trust
Mrs Valerie Jane Barr is a mutual person.
Active
Roselynn Interiors Ltd
Mr Alexander John Adamson Wilson is a mutual person.
Active
RTB Wealth Planning Limited
Mrs Valerie Jane Barr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£100
Decreased by £33.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£16.35K
Decreased by £20.53K (-56%)
Total Liabilities
-£3.13K
Increased by £683 (+28%)
Net Assets
£13.22K
Decreased by £21.22K (-62%)
Debt Ratio (%)
19%
Increased by 12.51% (+189%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Alexander Marshall Wilson (PSC) Resigned
2 Years 9 Months Ago on 10 Dec 2022
Alexander Marshall Wilson Resigned
2 Years 9 Months Ago on 10 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 13 Jan 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 25 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Cessation of Alexander Marshall Wilson as a person with significant control on 10 December 2022
Submitted on 28 Mar 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 28 Mar 2023
Termination of appointment of Alexander Marshall Wilson as a director on 10 December 2022
Submitted on 10 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 29 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 13 Jan 2022
Repayment History
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