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MYRIAD (L) LIMITED

MYRIAD (L) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMYRIAD (L) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14290310
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYRIAD (L) LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is MYRIAD (L) LIMITED located?

    Registered Office Address
    886 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYRIAD (L) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MYRIAD (L) LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for MYRIAD (L) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew David Fraser-Dale as a director on May 21, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mr Andrew David Fraser-Dale as a director on Oct 28, 2023

    		2 pagesAP01

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Anthony Keith Jeffery on May 10, 2023

    		2 pagesCH01

    Change of details for Myriad Group Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC05

    Termination of appointment of Nigel Bennett Schofield as a director on Jan 06, 2023

    		1 pagesTM01

    Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ England to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 19, 2023

    		1 pagesAD01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2022

    Statement of capital on Aug 11, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MYRIAD (L) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Peter Martin
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		EnglandBritishDirector130983750003
    JEFFERY, Paul Anthony Keith
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		EnglandBritishDirector249042340001
    FRASER-DALE, Andrew David
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		United KingdomBritishChief Financial Officer289428040001
    SCHOFIELD, Nigel Bennett
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		Director
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    Essex
    England
    		United KingdomBritishDirector298977660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYRIAD (L) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    England
    		Aug 11, 2022
    The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    886
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12541403
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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