MYRIAD HEAT AND POWER PRODUCTS LTD - MELTON MOWBRAY


Company Profile Company Filings

Overview

MYRIAD HEAT AND POWER PRODUCTS LTD is a Private Limited Company from MELTON MOWBRAY and has the status: Active.
MYRIAD HEAT AND POWER PRODUCTS LTD was incorporated 12 years ago on 04/07/2011 and has the registered number: 07691864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MYRIAD HEAT AND POWER PRODUCTS LTD - MELTON MOWBRAY

This company is listed in the following categories:
33190 - Repair of other equipment
43999 - Other specialised construction activities n.e.c.
46740 - Wholesale of hardware, plumbing and heating equipment and supplies

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:
RURAL ENERGY LIMITED (until 28/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUMPHREY HARVEY Apr 1945 British Director 2018-07-20 CURRENT
MR TAHSEEN ALI KHAN SHERWANI Jan 1976 British Director 2020-01-23 CURRENT
MR PAUL NICHOLAS CLARK May 1972 British Director 2014-03-17 CURRENT
PAUL WARWICK CAPELL Jan 1957 British Director 2018-07-20 CURRENT
MR MARK HAYTON SHERRARD Jul 1976 British Director 2015-12-17 UNTIL 2018-05-16 RESIGNED
MR DUNCAN ALAN MORDUE STRAUGHEN Oct 1954 British Director 2018-07-20 UNTIL 2020-01-23 RESIGNED
MR SCOTT JAMES TAMPLIN Dec 1970 British Director 2016-03-15 UNTIL 2016-10-10 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2011-07-04 UNTIL 2014-03-17 RESIGNED
MRS ZOE MASSINGHAM Jun 1975 British Director 2019-05-01 UNTIL 2019-10-31 RESIGNED
PETER ANTHONY GUICE Aug 1962 British Director 2021-04-08 UNTIL 2022-09-09 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 2016-04-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOORGATE LITHOPLATES SERVICES LIMITED BENFLEET UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MANOR FARM FEEDS (OWSTON) LIMITED OAKHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 10910 - Manufacture of prepared feeds for farm animals
TWANG.NET LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
MYRIAD CEG LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
MYRIAD CEG HEAT PUMPS LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
METALYSIS TITANIUM LIMITED ROTHERHAM ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
WIREBIRD HOLDINGS LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
ENGLISH WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
HAND-E-PIX LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
NEWNET BROADBAND LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
POWER INTERNET SERVICES LIMITED NEWARK ENGLAND Active DORMANT 99999 - Dormant Company
ECONIC LIMITED MELTON MOWBRAY Dissolved... DORMANT 43999 - Other specialised construction activities 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
HAYTON CONSULTING LTD NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED BROMBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RURAL ENERGY LIMITED MELTON MOWBRAY ENGLAND Active -... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Myriad Heat and Power Products Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £71,425 Cash £-111,556 equity
Myriad Heat and Power Products Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-01 31-03-2022 £193,157 Cash £-22,758 equity
Myriad Heat and Power Products Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £130,349 Cash £-251,724 equity
Myriad Heat and Power Products Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-29 31-03-2020 £276,009 Cash £-452,543 equity
Myriad Heat and Power Products Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 31-03-2019 £-436,753 equity
Dormant Company Accounts - MYRIAD HEAT AND POWER PRODUCTS LTD 2017-04-29 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - MYRIAD HEAT AND POWER PRODUCTS LTD 2016-06-16 31-07-2015 £2,997 Cash £2,997 equity
Dormant Company Accounts - RURAL ENERGY LIMITED 2015-04-15 31-07-2014 £2 Cash £2 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