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Home > England & Wales Companies > MYRIAD CEG GROUP LIMITED
Company Information for

MYRIAD CEG GROUP LIMITED

UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS,
Company Registration Number
06969785
Private Limited Company
Active

Company Overview

About Myriad Ceg Group Ltd
MYRIAD CEG GROUP LIMITED was founded on 2009-07-22 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active". Myriad Ceg Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYRIAD CEG GROUP LIMITED
 
Legal Registered Office
UNIT 21 BURROUGH COURT
BURROUGH-ON-THE-HILL
MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS
Other companies in LE14
 
Previous Names
MYRIAD ENERGY GENERATION LTD25/03/2011
CAPE VERDE ENERGY LIMITED22/01/2010
Filing Information
Company Number 06969785
Company ID Number 06969785
Date formed 2009-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 18:01:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYRIAD CEG GROUP LIMITED
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Company Officers of MYRIAD CEG GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL WARWICK CAPELL
 Director 2015-04-29
PAUL NICHOLAS CLARK
 Director 2013-05-12
RICHARD HUMPHREY HARVEY
 Director 2010-05-20
DUNCAN ALAN MORDUE STRAUGHEN
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STEPHEN HALE
 Director 2016-03-15 2018-05-16
MARK HAYTON SHERRARD
 Director 2015-12-17 2018-05-16
SCOTT JAMES TAMPLIN
 Director 2016-03-15 2016-10-10
DUNCAN ALAN MORDUE STRAUGHEN
 Company Secretary 2013-05-12 2015-04-29
JONATHAN GILES MACARTNEY WATES
 Director 2009-07-22 2015-04-29
ROBERT KEITH JAMES GARDINER
 Director 2013-05-12 2014-05-21
HARRY WILLIAM TERRY PEPPER
 Director 2010-12-29 2014-03-31
DERMOT TIMOTHY ANDREW HEFFERNAN
 Director 2010-05-20 2013-05-12
ANDREW LAIRD
 Director 2010-05-20 2013-05-12
ANDREW EUGENE PAUL WATES
 Director 2010-05-20 2013-05-12
ANDREW TRACE ALLAN WATES
 Director 2010-05-20 2013-05-12
JOHN BANNER ADKINS
 Director 2012-04-01 2013-03-06
STEVEN EDMUND
 Director 2009-07-22 2011-09-15
STEVEN EDMUND
 Company Secretary 2009-07-22 2010-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WARWICK CAPELL MYRIAD HEAT AND POWER PRODUCTS LTD Director 2018-07-20 CURRENT 2011-07-04 Active
PAUL WARWICK CAPELL JOHNSONS AGGREGATES AND RECYCLING LIMITED Director 2016-07-29 CURRENT 2002-02-05 Active
PAUL WARWICK CAPELL LOPUS ENERGY LIMITED Director 2016-03-29 CURRENT 2013-08-05 Active
PAUL WARWICK CAPELL HERZ BIOMASS UK LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
PAUL WARWICK CAPELL MYRIAD CEG LIMITED Director 2015-04-29 CURRENT 2002-03-11 Active - Proposal to Strike off
PAUL WARWICK CAPELL MYRIAD CEG HOLDINGS LIMITED Director 2015-04-29 CURRENT 2013-11-26 Active - Proposal to Strike off
PAUL WARWICK CAPELL CLEANERGY TECHNOLOGY UK LIMITED Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-27
PAUL WARWICK CAPELL EMMERTON INTERNATIONAL DEVELOPMENTS LIMITED Director 2010-02-25 CURRENT 2010-02-25 Dissolved 2014-05-27
PAUL WARWICK CAPELL EIDC LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
PAUL WARWICK CAPELL EMMERTON CONSULTING LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PAUL NICHOLAS CLARK HERZ BIOMASS UK LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
PAUL NICHOLAS CLARK BACA TECHNOLOGIES LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2017-10-17
PAUL NICHOLAS CLARK MYRIAD HEAT AND POWER PRODUCTS LTD Director 2014-03-17 CURRENT 2011-07-04 Active
PAUL NICHOLAS CLARK XYZ 35 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-04-07
PAUL NICHOLAS CLARK MYRIAD CEG HOLDINGS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
PAUL NICHOLAS CLARK MYRIAD CEG LIMITED Director 2006-12-08 CURRENT 2002-03-11 Active - Proposal to Strike off
RICHARD HUMPHREY HARVEY MYRIAD HEAT AND POWER PRODUCTS LTD Director 2018-07-20 CURRENT 2011-07-04 Active
RICHARD HUMPHREY HARVEY HERBS RURAL COMMUNITY BROADBAND LTD Director 2015-08-20 CURRENT 2015-08-20 Active
RICHARD HUMPHREY HARVEY MYRIAD CEG LIMITED Director 2015-05-18 CURRENT 2002-03-11 Active - Proposal to Strike off
RICHARD HUMPHREY HARVEY XYZ 35 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-04-07
RICHARD HUMPHREY HARVEY MYRIAD CEG HOLDINGS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
RICHARD HUMPHREY HARVEY MANOR FARM FEEDS (OWSTON) LIMITED Director 1998-05-14 CURRENT 1998-05-14 Active
DUNCAN ALAN MORDUE STRAUGHEN WHITELEY HOMES PROPERTY C.I.C. Director 2016-09-01 CURRENT 2016-09-01 Active
DUNCAN ALAN MORDUE STRAUGHEN HERZ BIOMASS UK LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
DUNCAN ALAN MORDUE STRAUGHEN ECONIC LIMITED Director 2015-04-29 CURRENT 2012-02-13 Active - Proposal to Strike off
DUNCAN ALAN MORDUE STRAUGHEN MYRIAD CEG HEAT PUMPS LIMITED Director 2015-04-29 CURRENT 2006-04-07 Active - Proposal to Strike off
DUNCAN ALAN MORDUE STRAUGHEN MYRIAD CEG LIMITED Director 2015-04-29 CURRENT 2002-03-11 Active - Proposal to Strike off
DUNCAN ALAN MORDUE STRAUGHEN MYRIAD CEG HOLDINGS LIMITED Director 2015-04-29 CURRENT 2013-11-26 Active - Proposal to Strike off
DUNCAN ALAN MORDUE STRAUGHEN TOUR DE FORCE CYCLING LIMITED Director 2011-12-12 CURRENT 2011-11-03 Active
DUNCAN ALAN MORDUE STRAUGHEN THE WHITELEY HOMES TRUST Director 2009-11-17 CURRENT 2003-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18RP04SH01Second filing of capital allotment of shares GBP18,040.58
2022-02-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-02-21SH0108/01/22 STATEMENT OF CAPITAL GBP 18040.58
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-03-16AP01DIRECTOR APPOINTED MR TAHSEEN ALI KHAN SHERWANI
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALAN MORDUE STRAUGHEN
2020-03-10PSC07CESSATION OF DUNCAN ALAN MORDUE STRAUGHEN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ZOE MASSINGHAM
2019-08-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-12AP01DIRECTOR APPOINTED MRS. ZOE MASSINGHAM
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK SHERRARD
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HALE
2017-11-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN ALAN MORDUE STRAUGHEN
2017-07-21AP01DIRECTOR APPOINTED MR COLIN STEPHEN HALE
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 11540.58
2017-06-25SH0120/04/17 STATEMENT OF CAPITAL GBP 11540.58
2017-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-11RES01ADOPT ARTICLES 22/11/2016
2017-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES TAMPLIN
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 10899.43
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-31RES01ADOPT ARTICLES 31/05/16
2016-04-27AP01DIRECTOR APPOINTED MR SCOTT JAMES TAMPLIN
2016-02-24AP01DIRECTOR APPOINTED MR MARK HAYTON SHERRARD
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 10899.43
2015-09-01AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-05AP01DIRECTOR APPOINTED MR DUNCAN ALAN MORDUE STRAUGHEN
2015-05-05TM02Termination of appointment of Duncan Alan Mordue Straughen on 2015-04-29
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES MACARTNEY WATES
2015-05-05AP01DIRECTOR APPOINTED MR PAUL WARWICK CAPELL
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 10899.43
2014-08-18AR0122/07/14 ANNUAL RETURN FULL LIST
2014-08-11SH0118/04/13 STATEMENT OF CAPITAL GBP 10899.43
2014-06-23AA01CURRSHO FROM 30/09/2013 TO 31/03/2013
2014-06-06RES01ADOPT ARTICLES 22/05/2014
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER
2014-04-28SH0126/02/14 STATEMENT OF CAPITAL GBP 10862.07
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER
2013-12-17AA01PREVEXT FROM 31/03/2013 TO 30/09/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JAMES GARDINER / 26/11/2013
2013-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS CLARK / 26/11/2013
2013-08-13AR0122/07/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATES
2013-05-13AP03SECRETARY APPOINTED MR DUNCAN ALAN MORDUE STRAUGHEN
2013-05-13AP01DIRECTOR APPOINTED MR ROBERT KEITH JAMES GARDINER
2013-05-13AP01DIRECTOR APPOINTED MR PAUL NICHOLAS CLARK
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATES
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT HEFFERNAN
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADKINS
2013-01-11AD02SAIL ADDRESS CREATED
2013-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-12RES01ADOPT ARTICLES 29/11/2012
2012-09-11AR0122/07/12 FULL LIST
2012-08-23ANNOTATIONClarification
2012-08-23RP04SECOND FILING FOR FORM SH01
2012-08-13ANNOTATIONClarification
2012-07-24RP04SECOND FILING WITH MUD 22/07/11 FOR FORM AR01
2012-06-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-06-22SH0108/05/12 STATEMENT OF CAPITAL GBP 10182.97
2012-06-20ANNOTATIONClarification
2012-06-20RP04SECOND FILING FOR FORM SH01
2012-05-03AP01DIRECTOR APPOINTED MR JOHN BANNER ADKINS
2012-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND
2011-08-03AR0122/07/11 FULL LIST
2011-07-05AUDAUDITOR'S RESIGNATION
2011-07-05AUDAUDITOR'S RESIGNATION
2011-07-05MISCSECTION 519
2011-03-25RES15CHANGE OF NAME 28/02/2011
2011-03-25CERTNMCOMPANY NAME CHANGED MYRIAD ENERGY GENERATION LTD CERTIFICATE ISSUED ON 25/03/11
2011-03-15RES15CHANGE OF NAME 28/02/2011
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-14SH0128/02/11 STATEMENT OF CAPITAL GBP 8212.83
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EUGENE PAUL WATES / 29/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUMPHREY HARVEY / 29/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EDMUND / 29/12/2010
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GILES MACARTNEY WATES / 29/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY WILLIAM TERRY PEPPER / 29/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAIRD / 29/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DERMOT TIMOTHY ANDREW HEFFERNAN / 29/12/2010
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TRACE ALLAN WATES / 29/12/2010
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN EDMUND
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-06AP01DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER
2011-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, UNIT 21 BURROUGH COURT, BURROUGH ON THE HILL, MELTON MOWBRAY, LEICESTERSHIRE, LE14 2QS
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM, WATES HOUSE STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW, UNITED KINGDOM
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-25AR0122/07/10 FULL LIST
2010-06-30SH02SUB-DIVISION 05/03/10
2010-06-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-06-30RES01ADOPT ARTICLES 05/03/2010
2010-06-30MEM/ARTSARTICLES OF ASSOCIATION
2010-06-30RES13SUB-DIV SHARES,AUTH CAP REMOVED FROM ARTS & OBJECTS REMOVED 05/03/2010
2010-06-30RES12VARYING SHARE RIGHTS AND NAMES
2010-06-01AP01DIRECTOR APPOINTED MR RICHARD HUMPHREY HARVEY
2010-06-01AP01DIRECTOR APPOINTED ANDREW EUGENE PAUL WATES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYRIAD CEG GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYRIAD CEG GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYRIAD CEG GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MYRIAD CEG GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRIAD CEG GROUP LIMITED
Trademarks
We have not found any records of MYRIAD CEG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRIAD CEG GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MYRIAD CEG GROUP LIMITED are:

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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MYRIAD CEG GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRIAD CEG GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYRIAD CEG GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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