MYRIAD CEG LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MYRIAD CEG LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Dissolved - no longer trading.
MYRIAD CEG LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391926. The accounts status is TOTAL EXEMPTION FULL.

MYRIAD CEG LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 21 BURROUGH COURT
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TAHSEEN ALI KHAN SHERWANI Jan 1976 British Director 2020-01-23 CURRENT
MR RICHARD HUMPHREY HARVEY Apr 1945 British Director 2015-05-18 CURRENT
MR PAUL NICHOLAS CLARK May 1972 British Director 2006-12-08 CURRENT
PAUL WARWICK CAPELL Jan 1957 British Director 2015-04-29 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-11 RESIGNED
MR PAUL EVANS May 1955 British Secretary 2002-09-01 UNTIL 2008-10-14 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED
MR RICHARD HUMPHREY HARVEY Apr 1945 British Secretary 2002-03-11 UNTIL 2010-12-29 RESIGNED
MRS ZOE MASSINGHAM Jun 1975 British Director 2019-05-01 UNTIL 2019-10-31 RESIGNED
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2008-12-15 UNTIL 2015-04-29 RESIGNED
MR SCOTT JAMES TAMPLIN Dec 1970 British Director 2016-03-15 UNTIL 2016-10-10 RESIGNED
MR DUNCAN ALAN MORDUE STRAUGHEN Oct 1954 British Director 2015-04-29 UNTIL 2020-01-23 RESIGNED
MR MARK HAYTON SHERRARD Dec 1976 British Director 2015-12-17 UNTIL 2018-05-16 RESIGNED
PAUL WILFRED EDWARD MILNER Mar 1965 British Director 2002-03-11 UNTIL 2008-02-19 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2010-12-29 UNTIL 2014-03-31 RESIGNED
MR PAUL EVANS May 1955 British Director 2002-09-01 UNTIL 2008-11-18 RESIGNED
MR RICHARD HUMPHREY HARVEY Apr 1945 British Director 2002-03-11 UNTIL 2010-12-29 RESIGNED
MR ROBERT KEITH JAMES GARDINER Apr 1974 British Director 2013-01-01 UNTIL 2014-05-21 RESIGNED
MR STEVEN EDMUND Feb 1968 South African Director 2010-12-29 UNTIL 2011-09-15 RESIGNED
MR JOHN BANNER ADKINS Feb 1948 British Director 2012-04-01 UNTIL 2013-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Warwick Capell 2016-04-06 1/1957 Melton Mowbray   Leicestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTING AVIATION LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MOORGATE LITHOPLATES SERVICES LIMITED BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FORMSCAFF (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RCV ENGINES LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
MANOR FARM FEEDS (OWSTON) LIMITED OAKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10910 - Manufacture of prepared feeds for farm animals
BANNER EXECUTIVE LIMITED HEVER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
CONSTRUCTION TEAMS LIMITED BEVERLEY Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
MYRIAD CEG HEAT PUMPS LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ENGLISH WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MYRIAD HEAT AND POWER PRODUCTS LTD MELTON MOWBRAY Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ECONIC LIMITED MELTON MOWBRAY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
MODULAR SPACE LIMITED HULL Dissolved... FULL 41201 - Construction of commercial buildings
MODULAR (HOLDINGS) LIMITED KINGSTON UPON HULL Dissolved... GROUP 32990 - Other manufacturing n.e.c.
MYRIAD CEG HOLDINGS LIMITED MELTON MOWBRAY Dissolved... DORMANT 70100 - Activities of head offices
XYZ 35 LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
HERBS RURAL COMMUNITY BROADBAND LTD GRANTHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COMPANY OF DREAMS LIMITED EDENBRIDGE ENGLAND Dissolved... 90010 - Performing arts
HEVER OPENREACH FTTP PROJECT CIC EDENBRIDGE ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Myriad CEG Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-03-2019 £282 Cash £559,813 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARBOROUGH PORTAS LIMITED MELTON MOWBRAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HI FI RACKS LIMITED MELTON MOWBRAY Active MICRO ENTITY 31090 - Manufacture of other furniture
H.B. SHOES LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MELCOM SYSTEMS LTD MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
HEALTH AND HAPPINESS LIFESTYLE LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 93130 - Fitness facilities
THE FUTURE COLLECTIVE LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TAILOR-GRACE LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
OGGI’S WORLD LIMITED MELTON MOWBRAY ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NOT OUT TRAVEL LIMITED MELTON MOWBRAY ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities