Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Myran Way Limited
- Incorporated
- 20 December 2012 (13 years)
- Industry
- Residents property management (98000)
- Directors
- Owned by
- Claire Luisa Josephine DufourUmberto Dufour
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Northfields ProspectNorthfieldsLondonSW18 1PE
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Italian
Born August 1963 (63)
Officer history (4 former)
8 December 2022
8 December 2022
7 December 2022
16 September 2019
16 September 2019
19 June 2013
19 June 2013
20 December 2012
20 December 2012
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Claire Luisa Josephine Dufour
Individual · Notified 9 September 2019
Owns 25–50% of shares
Right to appoint and remove directors
Italian
Born January 1997 (29)
Umberto Dufour
Individual · Notified 9 September 2019
Owns 25–50% of shares
Right to appoint and remove directors
Italian
Born February 1995 (31)
Camilla Marconi
Individual · Notified 9 September 2019
Has significant influence or control
Italian
Born November 1962
Italian
Born August 1963 (63)
Former controllers (1)
9 September 2019
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£323,182)
- Employees
- 1
- Debt Ratio
- 110%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,999,371 | £3,000,447 | £2,999,902 | £3,001,812 | £3,004,359 | £3,007,755 | £2,977,668 |
| Current Assets | £124,039 | £72,599 | £83,129 | £116,751 | £10,875 | £6,658 | £14,926 |
| Creditors (< 1 year) | £3,446,592 | £2,312,383 | £2,286,497 | £2,277,199 | £2,174,446 | £2,093,393 | £2,010,328 |
| Creditors (> 1 year) | £0 | £1,090,000 | £1,090,000 | £1,090,000 | £1,090,000 | £1,160,000 | £1,160,000 |
| Net Current Assets | (£3,322,553) | (£2,239,784) | (£2,203,368) | (£2,160,448) | (£2,163,571) | (£2,086,735) | (£1,995,402) |
| Net Assets | (£323,182) | (£329,337) | (£293,466) | (£248,636) | (£249,212) | (£238,980) | (£177,734) |
| Shareholder Funds | (£323,182) | (£329,337) | (£293,466) | (£248,636) | (£249,212) | (£238,980) | (£177,734) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 24 July 2026 | Micro company accounts | 31 December 2025 | ||
| 28 January 2026 | Change of details for a person with significant control | |||
| 26 January 2026 | Director's details changed | |||
| 26 January 2026 | Confirmation statement with updates | 26 January 2026 |
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