Myley Transport Services Ltd LONDON


Myley Transport Services Ltd is a private limited company that can be found at 124 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director Benjamin A., appointed on 01 February 2021.
The company is officially categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification: 52219), "other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)" (SIC: 49319). According to Companies House records there was a name change on 2023-05-26 and their previous name was Bwha Consultancy Services Ltd.
The last confirmation statement was sent on 2023-06-02 and the deadline for the subsequent filing is 2024-06-16. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Myley Transport Services Ltd Address / Contact

Office Address 124 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11934342
Date of Incorporation Tue, 9th Apr 2019
Industry Other service activities incidental to land transportation, n.e.c.
Industry Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Benjamin A.

Position: Director

Appointed: 01 February 2021

Anna C.

Position: Director

Appointed: 01 February 2021

Resigned: 25 July 2022

Thomas N.

Position: Director

Appointed: 09 April 2019

Resigned: 01 August 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Benjamin A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is O.f.f. Shire Management Ltd that entered Norwich, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Benjamin A.

Notified on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

O.F.F. Shire Management Ltd

C/O Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07413262
Notified on 9 April 2019
Ceased on 1 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bwha Consultancy Services May 26, 2023
Cyclone Softwares October 19, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Cash Bank On Hand100100 
Current Assets 10035 013
Net Assets Liabilities 10022 042
Other
Average Number Employees During Period111
Creditors  13 370
Fixed Assets  399
Net Current Assets Liabilities10010021 643
Total Assets Less Current Liabilities10010022 042

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 31st, January 2024
Free Download (5 pages)

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