Myriad Aviation Consulting Limited

Active04667246 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Robert Michael Frank Ruskell
Owned by
Maria Caroline Ruskell
Robert Michael Frank Ruskell
Accounts type
Total exemption full
Region
East of England
Address
Bakers End Farm
Bakers End
Wareside
Ware
SG12 7SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ruskell, Maria Caroline
Secretary · Appointed 17 February 2003
British
Ruskell, Robert Michael Frank
Director · Appointed 17 February 2003
British
Born July 1948 (78)
Officer history (2 former)
17 February 2003
Appointed Ruskell, Maria Caroline as Secretary
17 February 2003
Appointed Ruskell, Robert Michael Frank as Director
17 February 2003
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
17 February 2003
Appointed Theydon Nominees Limited as Corporate Nominee Director
17 February 2003
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Maria Caroline Ruskell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1964 (62)
Robert Michael Frank Ruskell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1948 (78)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£5
Employees
2

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2021 2022 2023 2024 2025 (£28,059) (£28,309) (£28,609) (£29,259) (£25,764) (£25,963) (£26,189)
Balance sheet detail
2025202420232022202120212020
Fixed Assets£20£2,685£2,685£2,665£2,665
Current Assets£375£375£375£375
Cash£5£5£14
Creditors (< 1 year)£26,214£25,988£25,798£32,319£31,669£31,349£31,099
Net Current Assets(£26,209)(£25,983)(£25,784)(£31,944)(£31,294)(£30,974)(£30,724)
Shareholder Funds(£26,189)(£25,963)(£25,764)(£29,259)(£28,609)(£28,309)(£28,059)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with no updates1 March 2026
25 June 2025Total exemption full accounts30 September 2024
9 April 2025Confirmation statement with no updates1 March 2025
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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