Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Myriad Transport Ltd
- Incorporated
- 26 April 2019 (7 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Justin Wilkie
- Accounts type
- Group
- Region
- East of England
- Address
- Unit 31 Wilstead Industrial ParkKenneth WayWilsteadMK45 3PD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 March 2025
British
Born July 1966 (60)
Director · Appointed 26 April 2019
British
Born August 1959 (67)
Wilkie, Justin
Director · Appointed 26 April 2019
British
Born April 1975 (51)
Officer history (2 former)
6 March 2025
19 February 2025
31 December 2024
12 January 2022
26 April 2019
26 April 2019
Appointed Wilkie, Justin as Director
26 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15341490
Former controllers (1)
20 December 2023
Ceased Justin Wilkie — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Myriad Transport Ltd This company Owns 75–100% of shares
Bee Line Transport & Distribution Limited Owns 75–100% of shares
Blackjay Ltd Owns 75–100% of shares
2Excel Logistics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £38,531
- Cash
- £82
- Profit
- (£9,274)
- Employees
- 3
- Debt Ratio
- 97%
- Current Ratio
- 0.0x
- Return on Equity
- -24%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,288,500 | £1,288,500 | £1,288,500 | £1,288,500 | £1,288,500 | £1,288,500 |
| Current Assets | £30,082 | £30,082 | £31,729 | £82 | £82 | £82 |
| Cash | £82 | £82 | £82 | £82 | ||
| Creditors (< 1 year) | £1,280,051 | £1,270,777 | £1,268,416 | £1,269,704 | £1,240,916 | £1,138,400 |
| Creditors (> 1 year) | £100,000 | |||||
| Net Current Assets | (£1,249,969) | (£1,240,695) | (£1,236,687) | (£1,269,622) | (£1,240,834) | (£1,138,318) |
| Net Assets | £38,531 | £47,805 | £51,813 | £18,878 | £47,666 | £50,182 |
| Shareholder Funds | £38,531 | £47,805 | £51,813 | £18,878 | £47,666 | £50,182 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Director's details changed | 2 | ||
| 4 June 2026 | Change of details for a person with significant control | 2 | ||
| 2 June 2026 | Registered office address changed | 1 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | 3 | |
| 2 March 2026 | Change of details for a person with significant control | 2 |
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