OpenRegistry
Companies House/London/Company profile

MYRSCH LIMITED

Active
13582912·incorporated 2021-08-24

MYRSCH LIMITED is an active UK private limited company, incorporated on 24 August 2021 at Companies House (number 13582912; OpenRegistry canonical ID GB-13582912-myrsch-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-24
Registered Address
DEPT 4959 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

MYRSCH LIMITED has 1 person with significant control on file:

  • Miss Chidchanok Tanunchai born 1983 resident in England, Thai national. Notified 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in England, British national. Notified 2021-08-24. Ceased 2023-08-24.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-09-06. Ceased 2023-10-09.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-09-06. Ceased 2023-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MYRSCH LIMITED has previously traded as:

  • THE ONE PAN BAND LTD (until 2023-10-10)

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