Menna Overview
Here’s a quick overview of MYRIAD HEAT AND POWER PRODUCTS LTD 👀 — a Melton Mowbray, Leicestershire based business that started in 2011.
MYRIAD HEAT AND POWER PRODUCTS LTD
- Company statusactive
- Company No07691864
- Age15 years Incorporated 4 July 2011
- Officers4
Address
Pera Office F1-South, Market View,, Pera Business Park, Nottingham Road,, Melton Mowbray, Leicestershire, LE13 0PB, United Kingdom
MYRIAD HEAT AND POWER PRODUCTS LTD is an active company incorporated on 4 July 2011 and based in Melton Mowbray, Leicestershire, United Kingdom. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33190 Repair of other equipment, 43999 Other specialised construction activities n.e.c., 46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 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 No Updates
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 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
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Oct 2020
Confirmation Statement With 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
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
6 Years Ago on 01 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 12 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPELL, Paul Warwick | director | Jan 1957 | 20 Jul 2018 |
| CLARK, Paul Nicholas | director | May 1972 | 17 Mar 2014 |
| HARTLEY-FUNG, Steven Edward | director | Nov 1974 | 22 Jul 2025 |
| SHERWANI, Tahseen Ali Khan | director | Jan 1976 | 23 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Warwick Capell | Jan 1957 | 07 Apr 2016 |
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CAPELL, Paul Warwick are mutual persons.
CAPELL, Paul Warwick are mutual persons.
CAPELL, Paul Warwick, CLARK, Paul Nicholas, SHERWANI, Tahseen Ali Khan, ADKINS, John Banner, HARVEY, Richard Humphrey, MASSINGHAM, Zoe, PEPPER, Harry William Terry, SHERRARD, Mark Hayton, TAMPLIN, Scott James are mutual persons.
CAPELL, Paul Warwick are mutual persons.
CAPELL, Paul Warwick are mutual persons.
CAPELL, Paul Warwick are mutual persons.
CAPELL, Paul Warwick are mutual persons.
CAPELL, Paul Warwick are mutual persons.
SHERWANI, Tahseen Ali Khan are mutual persons.
ADKINS, John Banner are mutual persons.
HARVEY, Richard Humphrey are mutual persons.
HARVEY, Richard Humphrey are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
PEPPER, Harry William Terry are mutual persons.
SHERRARD, Mark Hayton are mutual persons.
TAMPLIN, Scott James are mutual persons.
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CAPELL, Paul Warwick are mutual persons.
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CAPELL, Paul Warwick are mutual persons.
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CAPELL, Paul Warwick are mutual persons.
THE BACA CHARITY
CLARK, Paul Nicholas are mutual persons.
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Menna Overview
Here’s a quick overview of MYRIAD HEAT AND POWER PRODUCTS LTD 👀 — a Melton Mowbray, Leicestershire based business that started in 2011.