Introduction
Watch Company
M
MYRIAD WAREHOUSING LIMITED
MYRIAD WAREHOUSING LIMITED is an active company incorporated on 26 November 2020 with the registered office located in Wilstead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MYRIAD WAREHOUSING LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13046392
LTD Company
Age
5 Years
Incorporated 26 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Unit 31 Wilstead Industrial Park Kenneth Way Wilstead, MK45 3PD,
Previous Addresses
Unit B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD United Kingdom
From: 26 November 2020To: 12 March 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HADDOCK, Ian David
ActiveWilstead Industrial Park, WilsteadMK45 3PD
Born August 1959
Director
Appointed 26 Nov 2020
HADDOCK, Ian David
Wilstead Industrial Park, WilsteadMK45 3PD
Born August 1959
Director
26 Nov 2020
Active
WILKIE, Justin
ActiveWilstead Industrial Park, WilsteadMK45 3PD
Born April 1975
Director
Appointed 26 Nov 2020
WILKIE, Justin
Wilstead Industrial Park, WilsteadMK45 3PD
Born April 1975
Director
26 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Justin Wilkie
ActiveWilstead Industrial Park, WilsteadMK45 3PD
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Mr Justin Wilkie
Wilstead Industrial Park, WilsteadMK45 3PD
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Active
Mr Ian David Haddock
ActiveWilstead Industrial Park, WilsteadMK45 3PD
Born August 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Nov 2020
Mr Ian David Haddock
Wilstead Industrial Park, WilsteadMK45 3PD
Born August 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Nov 2020
Active
Filing History
16
Description
Type
Date Filed
Document
12 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2023
23 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2022