opendata.bot
Company number
11934342

MYLEY TRANSPORT SERVICES LTD

Officer · ALLEN, Benjamin William Hugh and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MYLEY TRANSPORT SERVICES LTD
Company number
11934342
Registered office
CANTERBURY HOUSE, 1 ROYAL STREET, LONDON, SE1 7LL, ENGLAND
Company type
Private Limited Company
Incorporated on
9 April 2019
Status
Active
Age
7 years
Previous names
BWHA CONSULTANCY SERVICES LTD (to 26 May 2023) · CYCLONE SOFTWARES LTD (to 26 May 2023)
Nature of business (SIC)
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) · 52219 — Other service activities incidental to land transportation, n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jun 2027
Confirmation statement — last
02 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 3 resigned

director
Appointed 01/02/2021
Active
director
Appointed 29/07/2026
Active
director
Appointed 14/03/2025
Active
director
Appointed 14/03/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin William Hugh Allen
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/02/2021
O.F.F. Shire Management Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/04/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin William Hugh Allen
born 08/1985 · England owns 75–100% of shares · holds 75–100% of votes Notified 01/02/2021 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2021 Controls 101 companies

Serving officers

director Appointed 01/02/2021
director Appointed 29/07/2026
director Appointed 14/03/2025
director Appointed 14/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2026 Director appointed DONALD, Neil Alexander
28/07/2026 Director resigned VENABLES, Christopher Mark
22/09/2025 Director appointed VENABLES, Christopher Mark
14/03/2025 Director appointed TAYLOR, Ian Kuan Yew
14/03/2025 Director appointed TAYLOR, Bethany Sarah
26/05/2023 Registered name changed CYCLONE SOFTWARES LTD BWHA CONSULTANCY SERVICES LTD
26/05/2023 Registered name changed BWHA CONSULTANCY SERVICES LTD MYLEY TRANSPORT SERVICES LTD
25/07/2022 Director resigned CASEBY, Anna Marie
01/08/2021 Director resigned NOAKES, Thomas
01/02/2021 Person with significant control ceased O.F.F. Shire Management Ltd
01/02/2021 Person with significant control added Mr Benjamin William Hugh Allen
01/02/2021 Director appointed CASEBY, Anna Marie
01/02/2021 Director appointed ALLEN, Benjamin William Hugh
09/04/2019 Person with significant control added O.F.F. Shire Management Ltd
09/04/2019 Director appointed NOAKES, Thomas

Financial highlights

No figures could be read from the accounts filed on 21 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MYLEY TRANSPORT SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH03 — capital-return-purchase-own-shares
capital
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Myley Transport Services Ltd — SE1 7LL
Trading as Myley Transport Services Ltd
Tier 1 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MYLEY TRANSPORT SERVICES LTD?
According to the official registry, the company number of MYLEY TRANSPORT SERVICES LTD is 11934342.
Where is MYLEY TRANSPORT SERVICES LTD registered?
The registered office is CANTERBURY HOUSE, 1 ROYAL STREET, LONDON, SE1 7LL, ENGLAND.
Who runs MYLEY TRANSPORT SERVICES LTD?
ALLEN, Benjamin William Hugh is listed among the officers of MYLEY TRANSPORT SERVICES LTD.
What is the SIC code of MYLEY TRANSPORT SERVICES LTD?
The nature of business is recorded under SIC code 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), 52219 — Other service activities incidental to land transportation, n.e.c..
Who controls MYLEY TRANSPORT SERVICES LTD?
Mr Benjamin William Hugh Allen is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of MYLEY TRANSPORT SERVICES LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MYLEY TRANSPORT SERVICES LTD (11934342)

MYLEY TRANSPORT SERVICES LTD is a private limited company incorporated on 9 April 2019 and registered in the United Kingdom under company number 11934342. Its registered office is at CANTERBURY HOUSE, 1 ROYAL STREET, LONDON, SE1 7LL, ENGLAND. The recorded nature of business is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Benjamin William Hugh Allen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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