MYRSCH LIMITED

Overview

Company Name	MYRSCH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13582912
Jurisdiction	England/Wales
Date of Creation	Aug 24, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MYRSCH LIMITED?

Freight transport by road (49410) / Transportation and storage
Cargo handling for land transport activities (52243) / Transportation and storage

Where is MYRSCH LIMITED located?

Registered Office Address	Dept 4959 126 East Ferry Road Canary Wharf E14 9FP London England
Undeliverable Registered Office Address	No

What were the previous names of MYRSCH LIMITED?

Previous Company Names
Company Name	From	Until
THE ONE PAN BAND LTD	Aug 24, 2021	Aug 24, 2021

What are the latest accounts for MYRSCH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MYRSCH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for MYRSCH LIMITED?

Filings

Date

Description

Document

Type

May 30, 2025

Micro company accounts made up to Aug 31, 2024

3 pages

Feb 21, 2025

Registered office address changed from Dept 4959, 126 East Ferry Road Canary Wharf London E14 9FP England to Dept 4959 126 East Ferry Road Canary Wharf London E14 9FP on Feb 21, 2025

1 pages

AD01

Feb 14, 2025

Registered office address changed from Dept 4959 126 East Ferry Road London E14 9FP United Kingdom to Dept 4959, 126 East Ferry Road Canary Wharf London E14 9FP on Feb 14, 2025

1 pages

AD01

Jan 31, 2025

Registered office address changed from Dept 5230 126 East Ferry Road London E14 9FP United Kingdom to Dept 4959 126 East Ferry Road London E14 9FP on Jan 31, 2025

1 pages

AD01

Jan 31, 2025

Registered office address changed from Dept 4959 601 International House 223 Regent Street Mayfair London W1B 2QD England to Dept 5230 126 East Ferry Road London E14 9FP on Jan 31, 2025

1 pages

AD01

Dec 18, 2024

Registered office address changed from PO Box 4385 13582912 - Companies House Default Address Cardiff CF14 8LH to Dept 4959 601 International House 223 Regent Street Mayfair London W1B 2QD on Dec 18, 2024

3 pages

AD01

Nov 28, 2024

Registered office address changed to PO Box 4385, 13582912 - Companies House Default Address, Cardiff, CF14 8LH on Nov 28, 2024

1 pages

RP05

Oct 24, 2024

Confirmation statement made on Oct 09, 2024 with updates

3 pages

CS01

Aug 10, 2024

Total exemption full accounts made up to Aug 31, 2023

8 pages

Oct 10, 2023

Certificate of change of name

Company name changed the one pan band LTD\certificate issued on 10/10/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 10, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2023	RES15

Oct 09, 2023

Confirmation statement made on Oct 09, 2023 with updates

5 pages

CS01

Oct 09, 2023

Notification of Chidchanok Tanunchai as a person with significant control on Oct 09, 2023

2 pages

PSC01

Oct 09, 2023

Appointment of Miss Chidchanok Tanunchai as a director on Oct 09, 2023

2 pages

AP01

Oct 09, 2023

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 4959 601 International House 223 Regent Street Mayfair London W1B 2QD on Oct 09, 2023

1 pages

AD01

Oct 09, 2023

Termination of appointment of Nuala Thornton as a director on Oct 09, 2023

1 pages

TM01

Oct 09, 2023

Cessation of Nuala Thornton as a person with significant control on Oct 09, 2023

1 pages

PSC07

Oct 09, 2023

Cessation of Cfs Secretaries Limited as a person with significant control on Oct 09, 2023

1 pages

PSC07

Sep 07, 2023

Notification of Cfs Secretaries Limited as a person with significant control on Sep 06, 2023

2 pages

PSC02

Sep 07, 2023

Appointment of Mrs Nuala Thornton as a director on Sep 06, 2023

2 pages

AP01

Sep 07, 2023

Notification of Nuala Thornton as a person with significant control on Sep 06, 2023

2 pages

PSC01

Sep 07, 2023

Confirmation statement made on Sep 06, 2023 with updates

5 pages

CS01

Sep 07, 2023

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Sep 07, 2023

1 pages

AD01

Sep 07, 2023

Termination of appointment of Peter Anthony Valaitis as a director on Aug 24, 2023

1 pages

TM01

Sep 07, 2023

Cessation of Peter Valaitis as a person with significant control on Aug 24, 2023

1 pages

PSC07

Aug 30, 2023

Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Aug 30, 2023

1 pages

AD01

View All Filings

Who are the officers of MYRSCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TANUNCHAI, Chidchanok Cambridge Park TW1 2PF Twickenham 5a England	Oct 09, 2023		Director	Cambridge Park TW1 2PF Twickenham 5a England	England	Thai	1983-9	Director	250238180001
THORNTON, Nuala 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	Sep 06, 2023	Oct 09, 2023	Director	43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom	England	British	1967-8	Director	299105690002
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 England	Aug 24, 2021	Aug 24, 2023	Director	High Street Westbury On Trym BS9 3BY Bristol 5 England	England	British	1950-11	Director	239138930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYRSCH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Miss Chidchanok Tanunchai

Oct 09, 2023

Cambridge Park

TW1 2PF Twickenham

England

Nationality: Thai

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Nuala Thornton

Sep 06, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Sep 06, 2023

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Valaitis

Aug 24, 2021

High Street

Westbury On Trym

BS9 3BY Bristol

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0