Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MYRIAD CEG HOLDINGS LIMITED
Company Information for

MYRIAD CEG HOLDINGS LIMITED

Unit 21 Burrough Court, Burrough-On-The-Hill, Melton Mowbray, LEICESTERSHIRE, LE14 2QS,
Company Registration Number
08791334
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Myriad Ceg Holdings Ltd
MYRIAD CEG HOLDINGS LIMITED was founded on 2013-11-26 and has its registered office in Melton Mowbray. The organisation's status is listed as "Active - Proposal to Strike off". Myriad Ceg Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MYRIAD CEG HOLDINGS LIMITED
 
Legal Registered Office
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
LEICESTERSHIRE
LE14 2QS
Other companies in LE14
 
Filing Information
Company Number 08791334
Company ID Number 08791334
Date formed 2013-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-04-12 03:43:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MYRIAD CEG HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WARWICK CAPELL
Director 2015-04-29
PAUL NICHOLAS CLARK
Director 2013-11-26
RICHARD HUMPHREY HARVEY
Director 2013-11-26
DUNCAN ALAN MORDUE STRAUGHEN
Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
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 2013-11-26 2015-04-29
JONATHAN GILES MACARTNEY WATES
Director 2013-11-26 2015-04-29
ROBERT KEITH JAMES GARDINER
Director 2013-11-26 2014-05-21
HARRY WILLIAM TERRY PEPPER
Director 2013-11-26 2014-03-31

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 GROUP LIMITED Director 2015-04-29 CURRENT 2009-07-22 Active
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 GROUP LIMITED Director 2013-05-12 CURRENT 2009-07-22 Active
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 GROUP LIMITED Director 2010-05-20 CURRENT 2009-07-22 Active
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 GROUP LIMITED Director 2015-04-29 CURRENT 2009-07-22 Active
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
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-01-14CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALAN MORDUE STRAUGHEN
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2018-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAYTON SHERRARD
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES TAMPLIN
2016-04-27AP01DIRECTOR APPOINTED MR SCOTT JAMES TAMPLIN
2016-02-24AP01DIRECTOR APPOINTED MR MARK HAYTON SHERRARD
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-16AR0126/11/15 ANNUAL RETURN FULL LIST
2015-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-30AA01Previous accounting period extended from 30/11/14 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
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-01AR0126/11/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDINER
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY PEPPER
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP .01
2013-11-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MYRIAD CEG HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYRIAD CEG HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MYRIAD CEG HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRIAD CEG HOLDINGS LIMITED
Trademarks
We have not found any records of MYRIAD CEG HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRIAD CEG HOLDINGS 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 (70100 - Activities of head offices) as MYRIAD CEG HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYRIAD CEG HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.