MYRIAD CEG GROUP LIMITED - MELTON MOWBRAY
Company Profile | Company Filings |
Overview
MYRIAD CEG GROUP LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
MYRIAD CEG GROUP LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MYRIAD CEG GROUP LIMITED was incorporated 14 years ago on 22/07/2009 and has the registered number: 06969785. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MYRIAD CEG GROUP LIMITED - MELTON MOWBRAY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 21 BURROUGH COURT
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS
This Company Originates in : United Kingdom
Previous trading names include:
MYRIAD ENERGY GENERATION LTD (until 25/03/2011)
MYRIAD ENERGY GENERATION LTD (until 25/03/2011)
CAPE VERDE ENERGY LIMITED (until 22/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HUMPHREY HARVEY | Apr 1945 | British | Director | 2010-05-20 | CURRENT |
MR TAHSEEN ALI KHAN SHERWANI | Jan 1976 | British | Director | 2020-01-23 | CURRENT |
MR PAUL NICHOLAS CLARK | May 1972 | British | Director | 2013-05-12 | CURRENT |
PAUL WARWICK CAPELL | Jan 1957 | British | Director | 2015-04-29 | CURRENT |
MR SCOTT JAMES TAMPLIN | Dec 1970 | British | Director | 2016-03-15 UNTIL 2016-10-10 | RESIGNED |
MR JONATHAN GILES MACARTNEY WATES | Jun 1967 | British | Director | 2009-07-22 UNTIL 2015-04-29 | RESIGNED |
MR STEVEN EDMUND | Feb 1968 | South African | Secretary | 2009-07-22 UNTIL 2010-12-29 | RESIGNED |
MR DUNCAN ALAN MORDUE STRAUGHEN | Secretary | 2013-05-12 UNTIL 2015-04-29 | RESIGNED | ||
MRS ZOE MASSINGHAM | Jun 1975 | British | Director | 2019-05-01 UNTIL 2019-10-31 | RESIGNED |
MR ANDREW TRACE ALLAN WATES | Nov 1940 | British | Director | 2010-05-20 UNTIL 2013-05-12 | RESIGNED |
MR ANDREW EUGENE PAUL WATES | Dec 1969 | British | Director | 2010-05-20 UNTIL 2013-05-12 | RESIGNED |
MR JOHN BANNER ADKINS | Feb 1948 | British | Director | 2012-04-01 UNTIL 2013-03-06 | RESIGNED |
MR DUNCAN ALAN MORDUE STRAUGHEN | Oct 1954 | British | Director | 2015-04-29 UNTIL 2020-01-23 | RESIGNED |
MR MARK HAYTON SHERRARD | Jul 1976 | British | Director | 2015-12-17 UNTIL 2018-05-16 | RESIGNED |
MR HARRY WILLIAM TERRY PEPPER | Nov 1967 | British | Director | 2010-12-29 UNTIL 2014-03-31 | RESIGNED |
DERMOT TIMOTHY ANDREW HEFFERNAN | Apr 1957 | Irish | Director | 2010-05-20 UNTIL 2013-05-12 | RESIGNED |
MR ANDREW LAIRD | Jan 1955 | British | Director | 2010-05-20 UNTIL 2013-05-12 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2016-03-15 UNTIL 2018-05-16 | RESIGNED |
MR ROBERT KEITH JAMES GARDINER | Apr 1974 | British | Director | 2013-05-12 UNTIL 2014-05-21 | RESIGNED |
MR STEVEN EDMUND | Feb 1968 | South African | Director | 2009-07-22 UNTIL 2011-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Alan Mordue Straughen | 2017-07-18 - 2020-01-23 | 10/1954 | Melton Mowbray Leicestershire |
Right to appoint and remove directors Right to appoint and remove directors as firm |
Mr Paul Warwick Capell | 2016-04-07 | 1/1957 | Melton Mowbray Leicestershire |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Myriad CEG Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £212 Cash £-399,978 equity |
Myriad CEG Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-02 | 31-03-2022 | £48 Cash £-400,437 equity |
Myriad CEG Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £333 Cash £-3,816,897 equity |
Myriad CEG Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-19 | 31-03-2020 | £86 Cash £-3,202,331 equity |
Myriad CEG Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-06 | 31-03-2019 | £75 Cash £-1,282,275 equity |