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 - MELTON MOWBRAY

This company is listed in the following categories:
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)
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

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BANNER EXECUTIVE LIMITED HEVER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MYRIAD CEG LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SEGEN LIMITED ALDERSHOT Active FULL 96090 - Other service 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 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
OUTDOORS AND SPORTS LIMITED BEVERLEY Dissolved... 47910 - Retail sale via mail order houses or via Internet
MODULAR (HOLDINGS) LIMITED KINGSTON UPON HULL Dissolved... GROUP 32990 - Other manufacturing n.e.c.
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 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

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