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	Nov 29, 2013

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MYRIAD CAPITAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2025
Next Confirmation Statement Due	Apr 02, 2025
Next Confirmation Statement Made Up To	Mar 19, 2024
Overdue	No

What are the latest filings for MYRIAD CAPITAL PLC?

Filings
Date	Description	Document	Type
Oct 04, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 19, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Mar 31, 2023	25 pages	AA

Apr 03, 2023	Confirmation statement made on Mar 20, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Appointment of Mr Anthony Charles Goymour as a director on Mar 08, 2023	2 pages	AP01

Mar 03, 2023	Appointment of Mr Neil Robert Perrins as a director on Aug 01, 2022	2 pages	AP01

Oct 11, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Termination of appointment of Mary Joyce Gibbons as a director on Feb 11, 2022	1 pages	TM01

Oct 06, 2021	Full accounts made up to Mar 31, 2021	23 pages	AA

May 18, 2021	Notification of a person with significant control statement	2 pages	PSC08

May 18, 2021	Cessation of Chelmer Housing Partnership Ltd as a person with significant control on May 08, 2019	1 pages	PSC07

May 14, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Full accounts made up to Mar 31, 2020	22 pages	AA

May 14, 2020	Appointment of Ms Louisa Loizou as a secretary on May 14, 2020	2 pages	AP03

May 14, 2020	Termination of appointment of Paul Edwards as a secretary on May 14, 2020	1 pages	TM02

Mar 20, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Aug 28, 2019	Appointment of Mr Paul Edwards as a secretary on Jun 26, 2019	2 pages	AP03

Aug 28, 2019	Termination of appointment of Jeremy John Jacobs as a secretary on Jun 25, 2019	1 pages	TM02

Dec 18, 2018	Appointment of Mrs Nicola Mary Sawford as a director on Dec 17, 2018	2 pages	AP01

Dec 05, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Termination of appointment of Keith John Andrew as a director on Oct 04, 2018	1 pages	TM01

Sep 18, 2018	Full accounts made up to Mar 31, 2018	20 pages	AA

View All Filings

Who are the officers of MYRIAD CAPITAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOIZOU, Louisa Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	May 14, 2020		Secretary	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33					269671980001
EDWARDS, Paul Leslie Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Feb 22, 2016		Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	England	British	1978-2	Director Of Resources	120108740001
GOYMOUR, Anthony Charles Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Mar 08, 2023		Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	England	British	1956-3	Social Housing Treasury Consultant	257487080001
PERRINS, Neil Robert Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Aug 01, 2022		Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	England	British	1980-4	Chief Finance Officer	226658310001
SAWFORD, Nicola Mary Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Dec 17, 2018		Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	England	British	1965-2	Non Executive Director	82715400001
EDWARDS, Paul Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Jun 26, 2019	May 14, 2020	Secretary	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33					261858940001
JACOBS, Jeremy John Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Feb 27, 2018	Jun 25, 2019	Secretary	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33					243624110001
STACKHOUSE, Stuart Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England	Nov 29, 2013	Feb 27, 2018	Secretary	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England					183286710001
ANDREW, Keith John Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Nov 30, 2014	Oct 04, 2018	Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	England	British	1940-7	Business And Management Consultant	59279260001
GIBBONS, Mary Joyce Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	Aug 06, 2018	Feb 11, 2022	Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33	England	British	1973-10	Chief Executive	108674410002
HART, David John Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England	Nov 29, 2013	Feb 19, 2016	Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England	England	British	1973-2	Director Of Resources	168398190002
STACKHOUSE, Stuart William Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England	Nov 29, 2013	Aug 06, 2018	Director	Springfield Lyons Approach Springfield CM2 5LB Chelmsford 33 England	United Kingdom	British	1953-8	Chief Executive	183286700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MYRIAD CAPITAL PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelmer Housing Partnership Ltd

Apr 06, 2016

Springfield Lyons Approach

Springfield

CM2 5LB Chelmsford

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04105878

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MYRIAD CAPITAL PLC?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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