MYRIAD MORTGAGE SERVICES LTD
Overview
| Company Name | MYRIAD MORTGAGE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05883815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MYRIAD MORTGAGE SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is MYRIAD MORTGAGE SERVICES LTD located?
| Registered Office Address | 25 Allerton Road Woolton L25 7RA Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYRIAD MORTGAGE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MYRIAD MORTGAGE SERVICES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | Yes |
What are the latest filings for MYRIAD MORTGAGE SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Mocrc 433 Liverpool Road Huyton Liverpool Merseyside L36 8HT to 25 Allerton Road Woolton Liverpool L25 7RA on Aug 01, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 21, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Jul 21, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 12 pages | AA | ||||||||||
Director's details changed for Mr David Henry Forrest on May 01, 2015 | 4 pages | CH01 | ||||||||||
Director's details changed for Brian George Owens on May 01, 2015 | 4 pages | CH01 | ||||||||||
Registered office address changed from 52-54 Allerton Road Mossley Hill Liverpool L18 1LN to Mocrc 433 Liverpool Road Huyton Liverpool Merseyside L36 8HT on Jun 08, 2016 | 2 pages | AD01 | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Who are the officers of MYRIAD MORTGAGE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, David Henry | Director | 433 Liverpool Road Huyton L36 8HT Liverpool Mocrc Merseyside United Kingdom | England | United Kingdom | Consultant | 137967930001 | ||||
| OWENS, Brian George | Director | 433 Liverpool Road Huyton L36 8HT Liverpool Mocrc Merseyside United Kingdom | United Kingdom | British | Financial Adviser | 115228560001 | ||||
| DOBROWOLSKI, Paul Stefan | Secretary | 51 Lyndhurst Road L23 9TN Liverpool Merseyside | British | Financial Consultant | 115228500001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| DOBROWOLSKI, Paul Stefan | Director | 51 Lyndhurst Road L23 9TN Liverpool Merseyside | British | Financial Consultant | 115228500001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MYRIAD MORTGAGE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Henry Forrest | Apr 06, 2016 | Allerton Road Woolton L25 7RA Liverpool 25 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
| Mr Brian George Owens | Apr 06, 2016 | Allerton Road Woolton L25 7RA Liverpool 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0