Myriad Ceg Limited in Burrough-on-the-hill MELTON MOWBRAY

Myriad Ceg Limited MELTON MOWBRAY

Myriad Ceg Limited was dissolved on 2020-11-17. Myriad Ceg was a private limited company that could have been found at Unit 21 Burrough Court, Burrough-On-The-Hill, Melton Mowbray, LE14 2QS, Leicestershire. Its full net worth was valued to be around 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (officially started on 2002-03-11) was run by 1 director.
Director Paul C. who was appointed on 29 April 2015.

The company was officially classified as "plumbing, heat and air-conditioning installation" (43220), "other specialised construction activities not elsewhere classified" (43999). According to the official records, there was a name alteration on 2012-04-12, their previous name was Myriad Ceg Biomass. There is a second name change mentioned: previous name was Rural Energy performed on 2011-03-15. The last confirmation statement was filed on 2020-03-11 and last time the statutory accounts were filed was on 31 March 2019. 2016-03-11 is the date of the last annual return.

Myriad Ceg Limited Address / Contact

Office Address	Unit 21 Burrough Court
Office Address2	Burrough-on-the-hill
Town	Melton Mowbray
Post code	LE14 2QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04391926
Date of Incorporation	Mon, 11th Mar 2002
Date of Dissolution	Tue, 17th Nov 2020
Industry	Plumbing, heat and air-conditioning installation
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Wed, 31st Mar 2021
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Thu, 22nd Apr 2021
Last confirmation statement dated	Wed, 11th Mar 2020

Company staff

Paul C.

Position: Director

Appointed: 29 April 2015

Tahseen S.

Position: Director

Appointed: 23 January 2020

Resigned: 30 July 2020

Zoe M.

Position: Director

Appointed: 01 May 2019

Resigned: 31 October 2019

Scott T.

Position: Director

Appointed: 15 March 2016

Resigned: 10 October 2016

Mark S.

Position: Director

Appointed: 17 December 2015

Resigned: 16 May 2018

Richard H.

Position: Director

Appointed: 18 May 2015

Resigned: 30 July 2020

Duncan S.

Position: Director

Appointed: 29 April 2015

Resigned: 23 January 2020

Robert G.

Position: Director

Appointed: 01 January 2013

Resigned: 21 May 2014

John A.

Position: Director

Appointed: 01 April 2012

Resigned: 06 March 2013

Harry P.

Position: Director

Appointed: 29 December 2010

Resigned: 31 March 2014

Steven E.

Position: Director

Appointed: 29 December 2010

Resigned: 15 September 2011

Jonathan W.

Position: Director

Appointed: 15 December 2008

Resigned: 29 April 2015

Paul C.

Position: Director

Appointed: 08 December 2006

Resigned: 30 July 2020

Paul E.

Position: Director

Appointed: 01 September 2002

Resigned: 18 November 2008

Paul E.

Position: Secretary

Appointed: 01 September 2002

Resigned: 14 October 2008

Richard H.

Position: Director

Appointed: 11 March 2002

Resigned: 29 December 2010

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2002

Resigned: 11 March 2002

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 11 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 11 March 2002

Resigned: 11 March 2002

Richard H.

Position: Secretary

Appointed: 11 March 2002

Resigned: 29 December 2010

Paul M.

Position: Director

Appointed: 11 March 2002

Resigned: 19 February 2008

People with significant control

Paul C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Myriad Ceg Biomass	April 12, 2012
Rural Energy	March 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	40 001	282
Current Assets	1 640 587	1 057 484
Debtors	1 600 586	1 057 202
Net Assets Liabilities	807 956	559 813
Other Debtors	17 244	24 689
Property Plant Equipment	292 623	256 164

Other
Accrued Liabilities Deferred Income	545 390	52 620
Accumulated Amortisation Impairment Intangible Assets	6 667	13 334
Accumulated Depreciation Impairment Property Plant Equipment	982 541	1 097 367
Amounts Owed By Group Undertakings	1 419 601	886 807
Amounts Owed To Group Undertakings	162 561	136 740
Average Number Employees During Period	8	5
Bank Borrowings Overdrafts		295 495
Bank Overdrafts		295 495
Creditors	13 749	714 692
Finance Lease Liabilities Present Value Total	13 749	13 748
Fixed Assets	305 956	262 830
Increase From Amortisation Charge For Year Intangible Assets		6 667
Increase From Depreciation Charge For Year Property Plant Equipment		114 826
Intangible Assets	13 333	6 666
Intangible Assets Gross Cost	20 000
Net Current Assets Liabilities	594 796	342 792
Number Shares Issued Fully Paid		2 997
Other Creditors	41 341	34 194
Other Taxation Social Security Payable	129 357	31 021
Par Value Share		1
Prepayments Accrued Income	37 189	25 436
Property Plant Equipment Gross Cost	1 275 164	1 353 531
Provisions For Liabilities Balance Sheet Subtotal	79 047	45 809
Total Additions Including From Business Combinations Property Plant Equipment		78 367
Total Assets Less Current Liabilities	900 752	605 622
Total Borrowings	32 080	309 243
Trade Creditors Trade Payables	148 811	150 874
Trade Debtors Trade Receivables	126 552	120 270

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, August 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 22nd, December 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, November 2016	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2016/03/11 with full list of members filed on: 27th, April 2016	annual return	Free Download (5 pages)
SH01	2997.00 GBP is the capital in company's statement on 2016/04/27	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 3rd, July 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/03/11 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	2997.00 GBP is the capital in company's statement on 2015/03/18	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 22nd, October 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2014/03/11 with full list of members filed on: 19th, March 2014	annual return	Free Download (7 pages)
SH01	2997.00 GBP is the capital in company's statement on 2014/03/19	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 31st, July 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/03/11 with full list of members filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 16th, May 2012	capital	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/11 with full list of members filed on: 13th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/03/11 with full list of members filed on: 23rd, May 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 18th, August 2010	accounts	Free Download (6 pages)
SH01	2997.00 GBP is the capital in company's statement on 2010/03/05 filed on: 30th, June 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/11 with full list of members filed on: 19th, May 2010	annual return	Free Download (10 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 13th, April 2010	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 30th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/09 with shareholders record filed on: 9th, April 2009	annual return	Free Download (9 pages)
169	Purchased 35 own shares on 2008/10/21. Value of each share 1 Gbp, total number of shares: 1433. filed on: 12th, December 2008	capital	Free Download (1 page)
169	Purchased 60 own shares on 2008/11/18. Value of each share 1 Gbp, total number of shares: 1468. filed on: 12th, December 2008	capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 8th, December 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, February 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 7th, February 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (12 pages)
363s	Annual return up to 2007/03/22 with shareholders record filed on: 22nd, March 2007	annual return	Free Download (12 pages)
88(2)R	Alloted 607 shares on 2006/12/15. Value of each share 1 £, total number of shares: 1607. filed on: 6th, January 2007	capital	Free Download (3 pages)
88(2)R	Alloted 607 shares on 2006/12/15. Value of each share 1 £, total number of shares: 1607. filed on: 6th, January 2007	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, December 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 900 shares on 2006/09/28. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2006	capital	Free Download (4 pages)
88(2)R	Alloted 900 shares on 2006/09/28. Value of each share 1 £, total number of shares: 1000. filed on: 12th, October 2006	capital	Free Download (4 pages)
123	Nc inc already adjusted 24/08/06 filed on: 22nd, September 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/08/06 filed on: 22nd, September 2006	capital	Free Download (2 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (12 pages)
363s	Annual return up to 2006/04/11 with shareholders record filed on: 11th, April 2006	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 11th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 11th, January 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/05/31 with shareholders record filed on: 31st, May 2005	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/04/15 with shareholders record filed on: 15th, April 2004	annual return	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 24th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 24th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (11 pages)
363(288)	2003/04/14 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 99 shares on 2003/01/31. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003	capital	Free Download (4 pages)
88(2)R	Alloted 99 shares on 2003/01/31. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2003	capital	Free Download (4 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 7th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 7th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 11th, March 2002	incorporation	Free Download (18 pages)

Myriad Ceg Limited MELTON MOWBRAY

Myriad Ceg Limited Address / Contact

Company Information / Profile

Company staff

Paul C.

Tahseen S.

Zoe M.

Scott T.

Mark S.

Richard H.

Duncan S.

Robert G.

John A.

Harry P.

Steven E.

Jonathan W.

Paul C.

Paul E.

Paul E.

Richard H.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

Richard H.

Paul M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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