Myrnol Shipping (UK) Limited LONDON


Myrnol Shipping (UK) Limited is a private limited company that can be found at 5Th Floor Portman House, 2 Portman Street, London W1H 6DU. Incorporated on 2020-10-08, this 3-year-old company is run by 4 directors and 1 secretary.
Director Samuel G., appointed on 01 July 2022. Director Daniel O., appointed on 08 October 2020. Director Neil W., appointed on 08 October 2020.
Switching the focus to secretaries, we can mention: James A., appointed on 08 October 2020.
The company is officially classified as "sea and coastal freight water transport" (Standard Industrial Classification code: 50200).
The last confirmation statement was sent on 2023-10-07 and the date for the subsequent filing is 2024-10-21. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Myrnol Shipping (UK) Limited Address / Contact

Office Address 5th Floor Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12938767
Date of Incorporation Thu, 8th Oct 2020
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Samuel G.

Position: Director

Appointed: 01 July 2022

Daniel O.

Position: Director

Appointed: 08 October 2020

Neil W.

Position: Director

Appointed: 08 October 2020

Luca D.

Position: Director

Appointed: 08 October 2020

James A.

Position: Secretary

Appointed: 08 October 2020

David O.

Position: Director

Appointed: 08 October 2020

Resigned: 01 July 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Marshall E. This PSC has 75,01-100% voting rights.

Marshall E.

Notified on 8 October 2020
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2023-10-07
filed on: 16th, October 2023
Free Download (3 pages)

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