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Myrak Limited CHELMSFORD

Myrak started in year 1991 as Private Limited Company with registration number 02578709. The Myrak company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Chelmsford at Myrak House. Postal code: CM2 6PB.

The firm has 2 directors, namely Karen S., James S.. Of them, James S. has been with the company the longest, being appointed on 31 January 1992 and Karen S. has been with the company for the least time - from 15 August 2022. 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 - James S. who worked with the the firm until 7 August 2022.

This company operates within the CM2 6PB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1038906 . It is located at Myrak Ltd, Cuton Hall Lane, Chelmsford with a total of 2 carsand 1 trailers.

Myrak Limited Address / Contact

Office Address Myrak House
Office Address2 Cuton Hall Lane
Town Chelmsford
Post code CM2 6PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02578709
Date of Incorporation Thu, 31st Jan 1991
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (241 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Karen S.

Position: Director

Appointed: 15 August 2022

James S.

Position: Director

Appointed: 31 January 1992

James S.

Position: Secretary

Appointed: 01 October 2005

Resigned: 07 August 2022

James S.

Position: Director

Appointed: 01 October 2005

Resigned: 07 August 2022

John M.

Position: Director

Appointed: 31 January 1992

Resigned: 01 October 2005

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 31 January 1991

Resigned: 31 January 1991

Violet C.

Position: Nominee Director

Appointed: 31 January 1991

Resigned: 31 January 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Sullivan Properties Ltd from Chelmsford, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is James S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Sullivan Properties Ltd

Myrak House Cuton Hall Lane, Chelmsford, CM2 6PB, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02089369
Notified on 23 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

James S.

Notified on 30 June 2016
Ceased on 23 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

James S.

Notified on 30 June 2016
Ceased on 23 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand454 592430 138836 124706 569786 4711 663 5522 102 5521 657 373
Current Assets2 652 6732 679 8113 508 3803 168 0252 764 0763 328 9573 684 6333 545 472
Debtors565 946566 681948 222435 851372 220361 279536 080526 481
Net Assets Liabilities1 316 3571 331 1431 472 0721 486 9531 578 7461 856 3632 048 5752 465 543
Other Debtors40 36016 1902 9602 9607 6967 6367 814 
Property Plant Equipment1 034 517998 2581 063 523989 686971 637950 693934 373895 390
Total Inventories1 632 1351 682 9921 724 0342 025 6051 605 3851 304 1261 046 0011 361 618
Other
Audit Fees Expenses14 85013 95010 550     
Director Remuneration61 842193 191234 441     
Accrued Liabilities108 52035 66739 84630 75043 40026 00023 000 
Accumulated Depreciation Impairment Property Plant Equipment116 970153 649179 004171 847164 114177 347173 135152 478
Additional Provisions Increase From New Provisions Recognised  -6 095     
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -20611 919     
Administrative Expenses724 175769 765968 632859 695    
Amounts Owed To Group Undertakings  886 638962 664990 264992 424736 801 
Applicable Tax Rate202019     
Average Number Employees During Period107887776
Cash Cash Equivalents Cash Flow Value454 592430 138      
Comprehensive Income Expense26 38124 786140 929     
Corporation Tax Payable9 10520 35825 137 85 660127 209115 869 
Cost Sales7 632 5568 863 52511 534 7609 004 112    
Creditors6 9142 285 555127 35627 0002 106 3672 376 3372 523 4811 877 504
Current Tax For Period9 10520 35825 137     
Deferred Tax Liabilities23 83723 63135 550     
Depreciation Amortisation Expense46 67437 40756 473     
Depreciation Expense Property Plant Equipment34 04837 40724 31336 150    
Disposals Decrease In Depreciation Impairment Property Plant Equipment 72831 11943 30738 56413 37430 99834 780
Disposals Property Plant Equipment 2 91255 703163 63394 10729 59074 02468 850
Dividends Paid173 00010 000      
Dividends Paid Classified As Financing Activities-173 000-10 000      
Dividends Paid On Shares Interim173 00010 000      
Dividends Received Classified As Investing Activities -1 425-1 600     
Finance Lease Liabilities Present Value Total6 914 127 35627 000    
Finance Lease Payments Owing Minimum Gross7 655 135 421     
Fixed Assets1 119 2801 082 4481 063 5231 073 8761 055 8271 034 8831 018 563928 715
Further Item Interest Expense Component Total Interest Expense1 562       
Further Item Proceeds From Sales Other Long-term Assets Classified As Investing Activities Component Corresponding Total-63 543 -64 561     
Future Finance Charges On Finance Leases741 8 065     
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-20 181-16 944-20 633     
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-111 517-28 900-305 103     
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables40 907125-297 351     
Gain Loss On Disposal Assets Income Statement Subtotal5 600-1 6841 817     
Gain Loss On Disposals Property Plant Equipment5 600-1 6841 817     
Gross Profit Loss761 301813 5881 136 777892 475    
Income From Other Fixed Asset Investments 1 4251 600     
Income Taxes Paid Refund Classified As Operating Activities -9 105-20 358     
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-238 973-24 454405 986     
Increase Decrease In Property Plant Equipment  84 560     
Increase Decrease In Stocks Inventories Finished Goods Work In Progress-109 98550 85741 042     
Increase From Depreciation Charge For Year Property Plant Equipment 37 40756 47436 15030 83126 60726 78614 123
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts2 5337411 245     
Interest Paid Classified As Operating Activities-1 562       
Interest Payable Similar Charges Finance Costs4 0957411 2453 046    
Investments Fixed Assets84 76384 190 84 19084 19084 19084 19033 325
Loans Owed By Related Parties 66 650130 475     
Loans Owed To Related Parties -925 053-904 788     
Merchandise1 632 1351 682 9921 724 034     
Net Cash Flows From Used In Financing Activities204 87516 914-879 304     
Net Cash Flows From Used In Investing Activities147 57897634 020     
Net Cash Flows From Used In Operating Activities-113 4806 564439 298     
Net Cash Generated From Operations-117 575-3 282417 695     
Net Current Assets Liabilities349 758394 256687 290606 815657 709952 6201 161 1521 667 968
Net Interest Received Paid Classified As Investing Activities-1 371-431-390     
Number Shares Issued Fully Paid 1 0001 000     
Operating Profit Loss37 12643 823171 14533 280    
Other Creditors983 133870 0643 6316 6334 1784 3846 361 
Other Deferred Tax Expense Credit  -6 095     
Other Interest Receivable Similar Income Finance Income1 371431390     
Other Investments Other Than Loans84 763-57319 35184 19084 19084 19084 190 
Other Operating Income Format1  3 000500    
Other Taxation Social Security Payable5 56213 45217 60516 1904 1316 6928 078 
Par Value Share 11     
Payments Finance Lease Liabilities Classified As Financing Activities-32 375-6 914127 356     
Payments To Related Parties 222 788108 250     
Prepayments9 96614 09691 53093 3961 24029 302182 780 
Proceeds From Sales Investment Properties-18 779       
Proceeds From Sales Property Plant Equipment-8 856-500-45 752     
Profit Loss26 38124 786140 92914 881    
Profit Loss On Ordinary Activities Before Tax34 40244 938171 89030 234    
Property Plant Equipment Gross Cost1 151 4871 151 9071 242 5271 161 5331 135 7511 128 0401 107 5081 047 868
Provisions145 767145 561151 385     
Provisions For Liabilities Balance Sheet Subtotal145 767145 561151 385166 738134 790131 140131 140131 140
Purchase Property Plant Equipment-77 190-3 332-146 323     
Recoverable Value-added Tax28 39459 808147 12023 6293 79550 808  
Social Security Costs7 45624 42130 100     
Staff Costs Employee Benefits Expense354 306399 322513 382     
Tax Decrease From Utilisation Tax Losses168 -3 515     
Tax Expense Credit Applicable Tax Rate6 8808 98832 659     
Tax Increase Decrease From Effect Capital Allowances Depreciation-6 5676 411-4 712     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss7 8764 7535 594     
Tax Tax Credit On Profit Or Loss On Ordinary Activities8 02120 15230 96115 353    
Total Additions Including From Business Combinations Property Plant Equipment 3 332146 32382 63968 32521 87953 4929 210
Total Assets Less Current Liabilities1 469 0381 476 7041 750 8131 680 6911 713 5361 987 5032 179 7152 596 683
Total Deferred Tax Expense Credit -2065 824     
Trade Creditors Trade Payables1 146 0951 295 5141 848 2331 544 973978 7341 219 6271 555 123 
Trade Debtors Trade Receivables487 226476 587622 422315 866293 239223 533295 486 
Turnover Revenue8 393 8579 677 11312 671 5379 896 587    
Wages Salaries346 850374 901483 282     
Bank Borrowings Overdrafts     1  
Bank Overdrafts     1  
Corporation Tax Recoverable    16 250   

Transport Operator Data

Myrak Ltd
Address Cuton Hall Lane
City Chelmsford
Post code CM2 6PB
Vehicles 2
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 8th, December 2022 		Free Download (10 pages)

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