Founded in 2012, Myran Way, classified under reg no. 08338833 is an active company. Currently registered at 15 Northfields Prospect SW18 1PE, London the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Salvatore D., appointed on 7 December 2022. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Marco A., Ernestino F. and others listed below. There were no ex secretaries.
| Office Address | 15 Northfields Prospect |
| Office Address2 | Northfields |
| Town | London |
| Post code | SW18 1PE |
| Country of origin | United Kingdom |
| Registration Number | 08338833 |
| Date of Incorporation | Thu, 20th Dec 2012 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 07 December 2022
The list of persons with significant control who own or control the company consists of 5 names. As BizStats discovered, there is Camilla M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Salvatore D. This PSC has significiant influence or control over the company,. The third one is Umberto D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Camilla M.
| Notified on | 9 September 2019 |
| Nature of control: |
significiant influence or control |
Salvatore D.
| Notified on | 9 September 2019 |
| Nature of control: |
significiant influence or control |
Umberto D.
| Notified on | 9 September 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Claire D.
| Notified on | 9 September 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Salvatore D.
| Notified on | 6 October 2016 |
| Ceased on | 9 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -82 086 | -130 692 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 7 410 | 36 928 | 38 818 | 22 983 | 14 926 | 6 658 | 10 875 | 116 751 |
| Net Assets Liabilities | 130 692 | 139 730 | 164 603 | 177 734 | 238 980 | 249 212 | 248 636 | |
| Cash Bank In Hand | 7 410 | 31 690 | ||||||
| Debtors | 5 238 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -82 086 | -130 692 | ||||||
| Tangible Fixed Assets | 2 795 727 | 2 813 700 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -83 086 | -131 692 | ||||||
| Shareholder Funds | -82 086 | -130 692 | ||||||
| Other | ||||||||
| Creditors | 1 821 320 | 1 844 428 | 1 994 470 | 2 010 328 | 2 093 393 | 2 174 446 | 2 277 199 | |
| Fixed Assets | 2 795 727 | 2 813 700 | 2 825 880 | 2 966 884 | 2 977 668 | 3 007 755 | 3 004 359 | 3 001 812 |
| Net Current Assets Liabilities | -1 155 313 | -1 784 392 | 1 805 610 | 1 971 487 | 1 995 402 | 2 086 735 | 2 163 571 | 2 160 448 |
| Total Assets Less Current Liabilities | 1 640 414 | 1 029 308 | 1 020 270 | 995 397 | 982 266 | 921 020 | 840 788 | 841 364 |
| Creditors Due After One Year | 1 722 500 | 1 160 000 | ||||||
| Creditors Due Within One Year | 1 162 723 | 1 821 320 | ||||||
| Number Shares Allotted | 1 000 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/19 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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