Introduction
Watch Company
M
MYRIAD TRANSPORT EOT TRUSTEES LIMITED
MYRIAD TRANSPORT EOT TRUSTEES LIMITED is an active company incorporated on 11 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. MYRIAD TRANSPORT EOT TRUSTEES LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
15341490
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 July 2025 (9 months ago)
Period: 11 December 2023 - 31 March 2025(16 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 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
, 2nd Floor, 4 Beaconsfield Road, St. Albans, AL1 3rd, England
From: 11 December 2023To: 15 October 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HADDOCK, Ian David
Active9 Appold Street, LondonEC2A 2AP
Born August 1959
Director
Appointed 11 Dec 2023
HADDOCK, Ian David
9 Appold Street, LondonEC2A 2AP
Born August 1959
Director
11 Dec 2023
Active
MCMILLIN, Alasdair Paul
Active9 Appold Street, LondonEC2A 2AP
Born July 1962
Director
Appointed 11 Dec 2023
MCMILLIN, Alasdair Paul
9 Appold Street, LondonEC2A 2AP
Born July 1962
Director
11 Dec 2023
Active
NORTIER, Steven
Active9 Appold Street, LondonEC2A 2AP
Born November 1985
Director
Appointed 22 Jan 2025
NORTIER, Steven
9 Appold Street, LondonEC2A 2AP
Born November 1985
Director
22 Jan 2025
Active
POWER, Anthony Joseph
Active9 Appold Street, LondonEC2A 2AP
Born August 1958
Director
Appointed 11 Dec 2023
POWER, Anthony Joseph
9 Appold Street, LondonEC2A 2AP
Born August 1958
Director
11 Dec 2023
Active
WILKIE, Justin
Active9 Appold Street, LondonEC2A 2AP
Born April 1975
Director
Appointed 11 Dec 2023
WILKIE, Justin
9 Appold Street, LondonEC2A 2AP
Born April 1975
Director
11 Dec 2023
Active
FROST, Gemma
ResignedBeaconsfield Road, St. AlbansAL1 3RD
Born December 1982
Director
Appointed 11 Dec 2023
Resigned 22 Jan 2025
FROST, Gemma
Beaconsfield Road, St. AlbansAL1 3RD
Born December 1982
Director
11 Dec 2023
Resigned 22 Jan 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Myriad Transport Ltd
CeasedBeaconsfield Road, St. AlbansAL1 3RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 20 Dec 2023
Myriad Transport Ltd
Beaconsfield Road, St. AlbansAL1 3RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 20 Dec 2023
Ceased
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025
17 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
21 December 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
21 December 2023
21 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2023