MYRIAD CEG GROUP LIMITED

Active - Accounts Filed

General Information

NAME
MYRIAD CEG GROUP LIMITED

COMPANY NUMBER
06969785

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
22/07/2009 (15 years and 5 months old)

WEBSITE
www.myriadceg.com

CONFIRMATION STATEMENT MADE UP TO
08/07/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
22/01/2010 25/03/2011
MYRIAD ENERGY GENERATION LTD
View all previous names

REGISTERED ADDRESS

UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, MELTON MOWBRAY
LEICESTERSHIRE
LE14 2QS

Telephone: 02031890665
TPS: No

TRADING ADDRESSES

Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
Leicestershire
LE14 2QS

Telephone: 31890676

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£289

36.32%

NET WORTH

- £421.3k

5.32%

TOTAL LIABILITIES

£121.6k

21.33%

NET ASSETS

- £421.3k

5.32%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MYRIAD CEG GROUP LIMITED	Active - Accounts Filed	View Report
HERZ BIOMASS UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: Richard Humphrey Harvey (908094293) has left the board
Date: 17/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MYRIAD CEG GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£289

36.32%

NET WORTH

- £421.3k

5.32%

TOTAL LIABILITIES

£121.6k

21.33%

NET ASSETS

- £421.3k

5.32%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAUL WARWICK CAPELL	Owned: 35.63 %	Shares: 650,000	Price per share: £0.01	Total Value: £6,500.00
JAMES GARWOOD MICHAEL WATES	Owned: 14.05 %	Shares: 256,265	Price per share: £0.01	Total Value: £2,562.65
ANDREW EUGENE PAUL WATES	Owned: 6.95 %	Shares: 126,748	Price per share: £0.01	Total Value: £1,267.48
CHARLES WILLIAM RANDAG WATES	Owned: 6.95 %	Shares: 126,748	Price per share: £0.01	Total Value: £1,267.48
ANDREW TRACE ALLAN WATES	Owned: 4.85 %	Shares: 88,388	Price per share: £0.01	Total Value: £883.88
TIMOTHY ANDREW DE BURGH WATES	Owned: 4.17 %	Shares: 76,047	Price per share: £0.01	Total Value: £760.47
JONATHAN GILES MACARTNEY WATES	Owned: 3.63 %	Shares: 66,291	Price per share: £0.01	Total Value: £662.91
PAUL WARWICK CAPELL	Owned: 3.51 %	Shares: 64,115	Price per share: £0.01	Total Value: £641.15
JONATHAN G M WATES (AS AN INDIVIDUAL UNDERWRITER)	Owned: 3.34 %	Shares: 60,976	Price per share: £0.01	Total Value: £609.76
ANDREW T WATES (AS AN INDIVIDUAL UNDERWRITER)	Owned: 2.67 %	Shares: 48,781	Price per share: £0.01	Total Value: £487.81
PAUL NICHOLAS CLARK	Owned: 2.46 %	Shares: 44,807	Price per share: £0.01	Total Value: £448.07
PAUL NICHOLAS CLARK	Owned: 2.03 %	Shares: 37,071	Price per share: £0.01	Total Value: £370.71
PAUL NICHOLAS CLARK	Owned: 1.69 %	Shares: 30,753	Price per share: £0.01	Total Value: £307.53
F G JOHNSON LIMITED	Owned: 0.95 %	Shares: 17,359	Price per share: £0.01	Total Value: £173.59
ANDREW T WATES (AS A WATES FAMILY UNDERWRITER)	Owned: 0.71 %	Shares: 13,008	Price per share: £0.01	Total Value: £130.08
MARK SHERRARD	Owned: 0.70 %	Shares: 12,823	Price per share: £0.01	Total Value: £128.23
A. R. LEAKE	Owned: 0.69 %	Shares: 12,597	Price per share: £0.01	Total Value: £125.97
JONATHAN GILES MCARTNEY WATES	Owned: 0.68 %	Shares: 12,386	Price per share: £0.01	Total Value: £123.86
JONATHAN G M WATES (AS A WATES FAMILY UNDERWRITER)	Owned: 0.53 %	Shares: 9,756	Price per share: £0.01	Total Value: £97.56
JACK HARVEY KNIGHT	Owned: 0.51 %	Shares: 9,383	Price per share: £0.01	Total Value: £93.83
ANDREW NORMAN CATON	Owned: 0.46 %	Shares: 8,434	Price per share: £0.01	Total Value: £84.34
JAMES GARWOOD MICHAEL WATES	Owned: 0.45 %	Shares: 8,222	Price per share: £0.01	Total Value: £82.22
RICHARD JOHN CAVE	Owned: 0.32 %	Shares: 5,904	Price per share: £0.01	Total Value: £59.04
W.A. HERBERT	Owned: 0.29 %	Shares: 5,272	Price per share: £0.01	Total Value: £52.72
ANDREW TRACE ALLAN WATES	Owned: 0.26 %	Shares: 4,820	Price per share: £0.01	Total Value: £48.20
LEE BAXTER	Owned: 0.25 %	Shares: 4,555	Price per share: £0.01	Total Value: £45.55
JONATHAN GILES MACARTNEY WATES	Owned: 0.24 %	Shares: 4,396	Price per share: £0.01	Total Value: £43.96
CHARLES WILLIAM RANDAG WATES	Owned: 0.22 %	Shares: 4,067	Price per share: £0.01	Total Value: £40.67
JACK HARVEY KNIGHT	Owned: 0.20 %	Shares: 3,736	Price per share: £0.01	Total Value: £37.36
PHILIP ROGER FEWKES	Owned: 0.17 %	Shares: 3,163	Price per share: £0.01	Total Value: £31.63
ANDREW EUGENE PAUL WATES	Owned: 0.17 %	Shares: 3,012	Price per share: £0.01	Total Value: £30.12
TIMOTHY ANDREW DE BURGH WATES	Owned: 0.13 %	Shares: 2,440	Price per share: £0.01	Total Value: £24.40
ROGER WILLIAM JOHN COLLIN	Owned: 0.06 %	Shares: 1,055	Price per share: £0.01	Total Value: £10.55
SIMON ENGLAND	Owned: 0.04 %	Shares: 716	Price per share: £0.01	Total Value: £7.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Nicholas Clark 12/05/2013 - Present (11 years and 7 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Paul Warwick Capell 29/04/2015 - Present (9 years and 7 months) Born in Jan 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 32	View Report
Tahseen Ali Khan Sherwani 23/01/2020 - Present (4 years and 11 months) Born in Jan 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jonathan Giles Macartney Wates 22/07/2009 - Present (15 years and 5 months) Born in Jun 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Steven Edmund Director: 22/07/2009 - Present (15 years and 5 months) Secretary: 22/07/2009 - Present (15 years and 5 months) Born in Feb 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 46	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MYRIAD CEG GROUP LIMITED	Active - Accounts Filed	View Report
HERZ BIOMASS UK LIMITED	Company is dissolved	View Report
MYRIAD CEG HOLDINGS LIMITED	Company is dissolved	View Report
MYRIAD HEAT AND POWER PRODUCTS LTD	Active - Accounts Filed	View Report
RURAL ENERGY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 14/08/2024	Event: Richard Humphrey Harvey (908094293) has left the board
Date: 17/07/2024	Event: New Accounts filed
Date: 05/01/2024	Event: New Accounts filed
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: New Accounts filed
Date: 19/12/2021	Event: New Accounts filed
Date: 19/12/2021	Event: New Confirmation Statement filed
Date: 24/03/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: New Board Member Tahseen Ali Khan Sherwani (926795978) Appointed
Date: 12/03/2020	Event: Duncan Alan Mordue Straughen (912251195) has left the board
Date: 22/11/2019	Event: Zoe Massingham (925838096) has left the board
Date: 08/08/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Board Member Zoe Massingham (925838096) Appointed
Date: 30/12/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 21/05/2018	Event: Colin Stephen Hale (923582174) has left the board
Date: 21/05/2018	Event: Mark Hayton Sherrard (920067691) has left the board
Date: 22/11/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 25/07/2017	Event: New Board Member Colin Stephen Hale (923582174) Appointed
Date: 25/11/2016	Event: New Accounts filed
Date: 13/10/2016	Event: Scott James Tamplin (920756836) has left the board
Date: 19/07/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: New Board Member Scott James Tamplin (920756836) Appointed
Date: 26/02/2016	Event: New Board Member Mark Hayton Sherrard (920067691) Appointed
Date: 26/02/2016	Event: New Board Member Mark Hayton Sherrard (920067691) Appointed
Date: 05/09/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: New Accounts filed
Date: 14/05/2015	Event: Duncan Alan Mordue Straughen (919733168) has left the board
Date: 14/05/2015	Event: New Board Member Duncan Alan Mordue Straughen (912251195) Appointed
Date: 07/05/2015	Event: New Board Member Duncan Alan Mordue Straughen (919733168) Appointed
Date: 07/05/2015	Event: New Board Member Paul Warwick Capell (905043212) Appointed
Date: 07/05/2015	Event: Duncan Alan Mordue Straughen (917818235) has left the board
Date: 07/05/2015	Event: Jonathan Giles Macartney Wates (905756559) has left the board
Date: 15/01/2015	Event: New Accounts filed
Date: 04/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: Robert Keith James Gardiner (917479631) has left the board
Date: 08/04/2014	Event: Harry William Terry Pepper (909360622) has left the board
Date: 16/08/2013	Event: New Annual Return filed
Date: 15/05/2013	Event: Andrew Trace Allan Wates (915163182) has left the board
Date: 15/05/2013	Event: New Board Member Paul Nicholas Clark (911786247) Appointed
Date: 15/05/2013	Event: Change in Reg. Office
Date: 15/01/2013	Event: New Accounts filed
Date: 09/01/2013	Event: Change in Reg. Office
Date: 15/09/2012	Event: New Annual Return filed

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MYRIAD CEG GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£289

- £421.3k

£121.6k

- £421.3k

People Overview

3

15

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£289

- £421.3k

£121.6k

- £421.3k

Accounts

People Overview

3

15

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™