MYRIAD CEG HOLDINGS LIMITED - MELTON MOWBRAY


Company Profile Company Filings

Overview

MYRIAD CEG HOLDINGS LIMITED is a Private Limited Company from MELTON MOWBRAY and has the status: Dissolved - no longer trading.
MYRIAD CEG HOLDINGS LIMITED was incorporated 10 years ago on 26/11/2013 and has the registered number: 08791334. The accounts status is DORMANT.

MYRIAD CEG HOLDINGS LIMITED - MELTON MOWBRAY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

UNIT 21 BURROUGH COURT
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2021 05/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HUMPHREY HARVEY Apr 1945 British Director 2013-11-26 CURRENT
MR PAUL NICHOLAS CLARK May 1972 British Director 2013-11-26 CURRENT
PAUL WARWICK CAPELL Jan 1957 British Director 2015-04-29 CURRENT
MR JONATHAN GILES MACARTNEY WATES Jun 1967 British Director 2013-11-26 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 Jul 1976 British Director 2015-12-17 UNTIL 2018-05-16 RESIGNED
MR HARRY WILLIAM TERRY PEPPER Nov 1967 British Director 2013-11-26 UNTIL 2014-03-31 RESIGNED
MR ROBERT KEITH JAMES GARDINER Apr 1974 British Director 2013-11-26 UNTIL 2014-05-21 RESIGNED
MR DUNCAN ALAN MORDUE STRAUGHEN Secretary 2013-11-26 UNTIL 2015-04-29 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

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BYRNE ESTATES (CHATHAM) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MYRIAD CEG LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
GAMBADO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
HASTINGS AND BEXHILL RENAISSANCE LIMITED ST LEONARDS Active SMALL 68209 - Other letting and operating of own or leased real estate
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MYRIAD CEG HEAT PUMPS LIMITED MELTON MOWBRAY Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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WATES FAMILY ENTERPRISE TRUST LIMITED LEATHERHEAD Active FULL 88990 - Other social work activities without accommodation n.e.c.
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
TOUR DE FORCE CYCLING LIMITED LEATHERHEAD Active MICRO ENTITY 79120 - Tour operator activities
ECONIC LIMITED MELTON MOWBRAY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
XYZ 35 LIMITED CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED BROMBOROUGH ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MYRIAD CEG HOLDINGS LIMITED 2022-01-15 31-03-2021
Dormant Company Accounts - MYRIAD CEG HOLDINGS LIMITED 2021-04-29 31-03-2020
Dormant Company Accounts - MYRIAD CEG HOLDINGS LIMITED 2019-11-27 31-03-2019
Dormant Company Accounts - MYRIAD CEG HOLDINGS LIMITED 2018-11-22 31-03-2018
Dormant Company Accounts - MYRIAD CEG HOLDINGS LIMITED 2017-12-23 31-03-2017
Dormant Company Accounts - MYRIAD CEG HOLDINGS LIMITED 2017-02-07 31-03-2016

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MYRIAD CEG GROUP LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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