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MYRAN WAY LIMITED

Active
08338833·incorporated 2012-12-20

MYRAN WAY LIMITED is an active UK private limited company, incorporated on 20 December 2012 at Companies House (number 08338833; OpenRegistry canonical ID GB-08338833-myran-way-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-20
Registered Address
15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MYRAN WAY LIMITED has 4 persons with significant control on file:

  • Claire Luisa Josephine Dufour born 1997 resident in France, Italian national. Notified 2019-09-09.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Umberto Dufour born 1995 resident in France, Italian national. Notified 2019-09-09.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Camilla Marconi born 1962 resident in France, Italian national. Notified 2019-09-09.
    • Has significant influence or control
  • Salvatore Dufour born 1963 resident in United Arab Emirates, Italian national. Notified 2019-09-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Salvatore Dufour born 1963 resident in United Arab Emirates, Italian national. Notified 2016-10-06. Ceased 2019-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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