Company NameMyriad (L) Limited
Company StatusActive
Company Number14290310
CategoryPrivate Limited Company
Incorporation Date11 August 2022(1 year, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMr Peter Martin Hill
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Paul Anthony Keith Jeffery
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Andrew David Fraser-Dale
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2023(1 year, 2 months after company formation)
Appointment Duration5 months
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
Director NameMr Nigel Bennett Schofield
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2022(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ

Location

Registered Address886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 4 weeks from now)

Filing History

10 November 2023Appointment of Mr Andrew David Fraser-Dale as a director on 28 October 2023 (2 pages)
29 August 2023Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page)
14 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
11 May 2023Change of details for Myriad Group Limited as a person with significant control on 1 December 2022 (2 pages)
11 May 2023Director's details changed for Mr Paul Anthony Keith Jeffery on 10 May 2023 (2 pages)
19 January 2023Registered 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 19 January 2023 (1 page)
19 January 2023Termination of appointment of Nigel Bennett Schofield as a director on 6 January 2023 (1 page)
11 August 2022Incorporation
Statement of capital on 2022-08-11
  • GBP 1
(35 pages)