Menna Overview
Here’s a quick overview of MYRIAD CEG GROUP LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2009.
MYRIAD CEG GROUP LIMITED
- Company statusactive
- Company No06969785
- Age17 years Incorporated 22 July 2009
- Officers3
Address
Unit 21 Burrough Court, Burrough-On-The-Hill, Melton Mowbray, Leicestershire, LE14 2QS
MYRIAD CEG GROUP LIMITED is an active company incorporated on 22 July 2009 and based in Melton Mowbray, Leicestershire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 18 Feb 2025
Capital Cancellation Shares
1 Year Ago on 23 Aug 2024
Capital Return Purchase Own Shares
1 Year Ago on 23 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 18 May 2022
Resolution
4 Years Ago on 23 Feb 2022
Capital Allotment Shares
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPELL, Paul Warwick | director | Jan 1957 | 29 Apr 2015 |
| CLARK, Paul Nicholas | director | May 1972 | 12 May 2013 |
| SHERWANI, Tahseen Ali Khan | director | Jan 1976 | 23 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Alan Mordue Straughen | Oct 1954 | 18 Jul 2017 |
| Mr Paul Warwick Capell | Jan 1957 | 07 Apr 2016 |
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Here’s a quick overview of MYRIAD CEG GROUP LIMITED 👀 — a Melton Mowbray, Leicestershire based business that started in 2009.