Myers Group Limited KESTON


Founded in 1983, Myers Group, classified under reg no. 01753287 is an active company. Currently registered at 44 Forest Ridge BR2 6EQ, Keston the company has been in the business for fourty one years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Tue, 28th Feb 2023. Since Tue, 22nd Feb 1994 Myers Group Limited is no longer carrying the name Myers Holdings.

The firm has one director. Anthony M.. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Myers Group Limited Address / Contact

Office Address 44 Forest Ridge
Town Keston
Post code BR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01753287
Date of Incorporation Thu, 15th Sep 1983
Industry Freight transport by road
End of financial Year 28th February
Company age 41 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Anthony M.

Position: Director

Resigned:

John M.

Position: Secretary

Appointed: 01 March 2009

Resigned: 13 January 2023

Lynda M.

Position: Director

Appointed: 01 March 1998

Resigned: 01 March 2009

Anthony M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 March 2009

Brian M.

Position: Director

Appointed: 31 December 1991

Resigned: 01 March 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Anthony M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Myers Holdings February 22, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand1 2251 2251 2251 1321 061263424304
Current Assets   1 13245 010206 649509 482576 461
Debtors    43 949206 386509 058576 157
Net Assets Liabilities1 173 6541 425 6541 699 2591 856 5581 873 9291 903 9561 957 9992 043 002
Other Debtors    43 94952 76247 260 
Property Plant Equipment2 311 5972 691 0093 557 4213 401 4133 748 4123 059 3342 805 1502 469 210
Other
Accumulated Depreciation Impairment Property Plant Equipment906 409937 2421 236 5751 658 4931 444 3291 304 4541 284 0081 708 545
Additions Other Than Through Business Combinations Property Plant Equipment 1 472 5501 990 1061 236 7501 996 660948 2001 213 030653 775
Amounts Owed By Group Undertakings Participating Interests     143 624461 798576 157
Amounts Owed To Group Undertakings Participating Interests268 585270 318539 872620 490625 340100 042100 043100 043
Average Number Employees During Period22222222
Corporation Tax Payable31 50969 593      
Creditors886 1121 023 9761 425 3901 184 4951 405 440497 084740 279538 215
Finance Lease Liabilities Present Value Total425 330522 860566 698512 424698 042383 827608 500416 005
Fixed Assets2 511 5992 891 0113 757 4233 601 4153 948 4143 259 3363 005 1532 669 213
Increase From Depreciation Charge For Year Property Plant Equipment 636 149772 733919 2131 008 573944 458802 629843 921
Investments Fixed Assets200 002200 002200 002200 002200 002200 002200 003200 003
Net Current Assets Liabilities-884 887-1 022 751-1 424 165-1 183 363-1 360 430-290 435-230 79738 246
Other Creditors30 9088 35318 1837 83510 05813 21531 11821 391
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 605 316473 400497 2951 222 7371 084 333823 075419 384
Other Disposals Property Plant Equipment 1 062 305824 361970 8401 863 8251 777 1531 487 660565 178
Other Taxation Social Security Payable18069 74551 63743 746  618776
Property Plant Equipment Gross Cost3 218 0063 628 2514 793 9965 059 9065 192 7414 363 7884 089 1584 177 755
Provisions For Liabilities Balance Sheet Subtotal109 651115 558127 833125 822184 350269 461342 688373 405
Total Assets Less Current Liabilities1 626 7121 868 2602 333 2582 418 0522 587 9842 968 9012 774 3562 707 459
Trade Creditors Trade Payables129 600152 700249 000 72 000   
Trade Debtors Trade Receivables     10 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Reregistration Resolution
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 11th, August 2023
Free Download (6 pages)

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