MYRIAD TRANSPORT LTD

2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS  AL1 3RD
  • Active
  • Private Limited Company
  • Company No. 11964595
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MYRIAD TRANSPORT LTD was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in ST. ALBANS. MYRIAD TRANSPORT LTD has the status: Active and it's listed in the following category: Activities of distribution holding companies. This Private Limited Company has been operating for 5 years 9 months and 27 days.

Name MYRIAD TRANSPORT LTD
Company number 11964595
Company type Private Limited Company
Incorporation date 26 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
4 BEACONSFIELD ROAD
ST. ALBANS
AL1 3RD
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Myriad Transport Eot Trustees Limited 4 Beaconsfield Road, AL1 3RD Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Justin Wilkie Nationality: British Dates: Friday, April 26, 2019 - Wednesday, December 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 30 March
Next annual accounts due 15 March 2024, (-345 days left)
Latest accounts 31 March 2022
Next confirmation statement due 24 May 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MYRIAD TRANSPORT LTD 26 Apr 2019