Bien & Myrna Express Cargo Uk Ltd MANCHESTER


Founded in 2017, Bien & Myrna Express Cargo Uk, classified under reg no. 10584523 is an active company. Currently registered at 19 Ancoats Grove M4 7DL, Manchester the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 31st Jan 2018 Bien & Myrna Express Cargo Uk Ltd is no longer carrying the name Bien & Dong Express Cargo Uk.

The firm has 3 directors, namely Bienvenido E., Myrna E. and Mervin E.. Of them, Mervin E. has been with the company the longest, being appointed on 27 October 2018 and Bienvenido E. and Myrna E. have been with the company for the least time - from 13 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Myrna E. who worked with the the firm until 1 October 2019.

Bien & Myrna Express Cargo Uk Ltd Address / Contact

Office Address 19 Ancoats Grove
Office Address2 Beswick
Town Manchester
Post code M4 7DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10584523
Date of Incorporation Thu, 26th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Bienvenido E.

Position: Director

Appointed: 13 July 2020

Myrna E.

Position: Director

Appointed: 13 July 2020

Mervin E.

Position: Director

Appointed: 27 October 2018

Myrna E.

Position: Director

Appointed: 31 January 2018

Resigned: 01 October 2019

Myrna E.

Position: Secretary

Appointed: 26 January 2017

Resigned: 01 October 2019

Bienvenido E.

Position: Director

Appointed: 26 January 2017

Resigned: 01 October 2019

Don T.

Position: Director

Appointed: 26 January 2017

Resigned: 01 March 2017

Ma. T.

Position: Director

Appointed: 26 January 2017

Resigned: 01 March 2017

People with significant control

The list of PSCs that own or control the company consists of 5 names. As BizStats found, there is Mervin E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Bienvenido E. This PSC owns 25-50% shares. Then there is Myrna E., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Mervin E.

Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bienvenido E.

Notified on 26 January 2017
Ceased on 1 October 2019
Nature of control: right to appoint and remove directors
25-50% shares

Myrna E.

Notified on 26 January 2017
Ceased on 1 October 2019
Nature of control: 25-50% shares

Don T.

Notified on 26 January 2017
Ceased on 1 March 2017
Nature of control: right to appoint and remove directors
25-50% shares

Ma. T.

Notified on 26 January 2017
Ceased on 1 March 2017
Nature of control: right to appoint and remove directors
25-50% shares

Company previous names

Bien & Dong Express Cargo Uk January 31, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  8335 49931 4383 687
Current Assets  8335 49935 41433 772
Debtors    3 97630 085
Net Assets Liabilities1 0541 0542 9142 31545163
Other Debtors    3 97630 085
Property Plant Equipment   16 71412 5368 358
Other
Accumulated Depreciation Impairment Property Plant Equipment    4 1788 356
Average Number Employees During Period 22222
Bank Borrowings   50 00040 71229 777
Corporation Tax Payable    2 5554 394
Creditors1 0541 0542 9974 0767 19312 190
Increase From Depreciation Charge For Year Property Plant Equipment    4 1784 178
Net Current Assets Liabilities1 0541 0542 91431 42328 22121 582
Other Taxation Social Security Payable   2 1194 2187 376
Property Plant Equipment Gross Cost   16 71416 71416 714
Total Assets Less Current Liabilities1 0541 0542 91452 31540 75729 940
Trade Creditors Trade Payables 360360360420420
Fixed Assets   20 892  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 30th, January 2024
Free Download (6 pages)

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