Founded in 2009, Myriad Ceg Group, classified under reg no. 06969785 is an active company. Currently registered at Unit 21 Burrough Court LE14 2QS, Melton Mowbray the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 25th March 2011 Myriad Ceg Group Limited is no longer carrying the name Myriad Energy Generation.
The company has 4 directors, namely Tahseen S., Paul C. and Paul C. and others. Of them, Richard H. has been with the company the longest, being appointed on 20 May 2010 and Tahseen S. has been with the company for the least time - from 23 January 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 21 Burrough Court |
| Office Address2 | Burrough-on-the-hill |
| Town | Melton Mowbray |
| Post code | LE14 2QS |
| Country of origin | United Kingdom |
| Registration Number | 06969785 |
| Date of Incorporation | Wed, 22nd Jul 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 23 January 2020
Position: Director
Appointed: 29 April 2015
Position: Director
Appointed: 12 May 2013
Position: Director
Appointed: 20 May 2010
The register of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Paul C. The abovementioned PSC. The second one in the persons with significant control register is Duncan S. This PSC .
Paul C.
| Notified on | 7 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Duncan S.
| Notified on | 18 July 2017 |
| Ceased on | 23 January 2020 |
| Nature of control: |
right to appoint and remove directors |
| Myriad Energy Generation | March 25, 2011 |
| Cape Verde Energy | January 22, 2010 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 773 | 75 | 86 | 333 | 48 | 212 |
| Current Assets | 32 708 | 10 810 | 727 | |||
| Debtors | 31 935 | 10 735 | 641 | |||
| Net Assets Liabilities | -1 050 764 | -1 282 275 | -3 202 331 | -3 816 897 | -400 437 | -399 978 |
| Other Debtors | 6 437 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings | 23 748 | 10 094 | ||||
| Amounts Owed To Group Undertakings | 925 714 | 618 968 | 3 200 | 4 650 | 3 620 | |
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 4 |
| Called Up Share Capital Not Paid | 641 | 641 | ||||
| Creditors | 2 400 000 | 2 400 000 | 2 400 000 | 2 883 679 | 300 000 | 300 000 |
| Investments Fixed Assets | 2 622 942 | 2 622 942 | ||||
| Investments In Group Undertakings | 2 622 942 | 2 622 942 | -2 622 942 | |||
| Net Current Assets Liabilities | -1 273 706 | -1 505 217 | -802 331 | -933 859 | -100 437 | -99 978 |
| Number Shares Issued Fully Paid | 64 115 | 64 115 | 64 115 | 64 115 | 64 115 | |
| Other Creditors | 380 700 | 597 059 | 803 058 | 930 992 | 57 416 | 70 810 |
| Other Remaining Borrowings | 2 400 000 | 2 400 000 | 2 400 000 | 2 883 679 | 300 000 | 300 000 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | |
| Prepayments Accrued Income | 1 750 | |||||
| Total Assets Less Current Liabilities | 1 349 236 | 1 117 725 | -802 331 | -933 218 | -100 437 | -99 978 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 641 | 641 | ||||
| Corporation Tax Payable | 38 419 | 25 760 | ||||
| Nominal Value Shares Issued Specific Share Issue | 0 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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