MYRIAD CAPITAL PLC
Overview
| Company Name | MYRIAD CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08796378 |
| 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 CAPITAL PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MYRIAD CAPITAL PLC located?
| Registered Office Address | 33 Springfield Lyons Approach Springfield CM2 5LB Chelmsford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MYRIAD CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MYRIAD CAPITAL PLC?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for MYRIAD CAPITAL PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Ms Louisa Loizou on Nov 11, 2025 | 1 pages | CH03 | ||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||
Director's details changed for Mr Paul Leslie Edwards on Jan 13, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Leslie Edwards on Apr 02, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Charles Goymour as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Neil Robert Perrins as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Joyce Gibbons as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Chelmer Housing Partnership Ltd as a person with significant control on May 08, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Appointment of Ms Louisa Loizou as a secretary on May 14, 2020 | 2 pages | AP03 | ||
Termination of appointment of Paul Edwards as a secretary on May 14, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 20 pages | AA | ||
Appointment of Mr Paul Edwards as a secretary on Jun 26, 2019 | 2 pages | AP03 | ||
Who are the officers of MYRIAD CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Louisa | Secretary | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | 269671980002 | |||||||
| EDWARDS, Paul Leslie | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | England | British | 120108740004 | |||||
| GOYMOUR, Anthony Charles | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | England | British | 257487080001 | |||||
| PERRINS, Neil Robert | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | England | British | 226658310001 | |||||
| SAWFORD, Nicola Mary | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | England | British | 82715400001 | |||||
| EDWARDS, Paul | Secretary | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | 261858940001 | |||||||
| JACOBS, Jeremy John | Secretary | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | 243624110001 | |||||||
| STACKHOUSE, Stuart | Secretary | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England | 183286710001 | |||||||
| ANDREW, Keith John | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | England | British | 59279260001 | |||||
| GIBBONS, Mary Joyce | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 | England | British | 108674410002 | |||||
| HART, David John | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England | England | British | 168398190002 | |||||
| STACKHOUSE, Stuart William | Director | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England | United Kingdom | British | 183286700002 |
Who are the persons with significant control of MYRIAD CAPITAL PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chelmer Housing Partnership Ltd | Apr 06, 2016 | Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MYRIAD CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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