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Myriad Group Limited COLCHESTER

Myriad Group Limited is a private limited company located at 886 The Crescent, Colchester Business Park, Colchester CO4 9YQ. Incorporated on 2020-03-31, this 4-year-old company is run by 7 directors.
Director Andrew F., appointed on 28 October 2023. Director Jason R., appointed on 28 October 2023. Director Paul J., appointed on 31 March 2020.
The company is classified as "residential nursing care facilities" (Standard Industrial Classification: 87100).
The latest confirmation statement was filed on 2023-03-30 and the deadline for the subsequent filing is 2024-04-13. Additionally, the accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.

Myriad Group Limited Address / Contact

Office Address 886 The Crescent
Office Address2 Colchester Business Park
Town Colchester
Post code CO4 9YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12541403
Date of Incorporation Tue, 31st Mar 2020
Industry Residential nursing care facilities
End of financial Year 31st March
Company age 4 years old
Account next due date Fri, 31st Mar 2023 (395 days after)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Andrew F.

Position: Director

Appointed: 28 October 2023

Jason R.

Position: Director

Appointed: 28 October 2023

Paul J.

Position: Director

Appointed: 31 March 2020

Derek C.

Position: Director

Appointed: 31 March 2020

Craig G.

Position: Director

Appointed: 31 March 2020

Peter H.

Position: Director

Appointed: 31 March 2020

Helena J.

Position: Director

Appointed: 31 March 2020

Iain C.

Position: Director

Appointed: 31 March 2020

Resigned: 02 January 2024

Michael M.

Position: Director

Appointed: 31 March 2020

Resigned: 01 February 2023

Nigel S.

Position: Director

Appointed: 31 March 2020

Resigned: 27 December 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Paul J. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Paul J.

Notified on 31 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 9th, April 2024 		Free Download (37 pages)

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