Myriad Capital Plc

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Micro

Myriad Capital Plc

08796378•Public Limited With Share Capital

33 Springfield Lyons Approach, Springfield, Chelmsford, CM25LB
01245613000

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Incorporated

29/11/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Myriad Capital Plc (08796378) is a public limited with share capital incorporated on 29/11/2013 (12 years old) and registered in chelmsford, CM25LB. The company operates under SIC code 64999 and is classified as Micro.

Public Limited With Share Capital
SIC: 64999
Micro
Incorporated 29/11/2013
CM25LB

Financial Overview

Total Assets

£284.30M

Liabilities

£283.06M

Net Assets

£1.24M

Est. Turnover

£9.78M

AI Estimated
Unreported
Cash

£2.25M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul leslie edwards
director
N
neil robert perrins
director
S
sarah elizabeth jones
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Legacy
Category:Incorporation
Date:10-12-2013
Application Trading Certificate
Category:Reregistration
Date:10-12-2013
Incorporation Company
Category:Incorporation
Date:29-11-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

33 Springfield Lyons Approach, Springfield, Chelmsford, Essex, CM25LBRegistered

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Contact

01245613000
33 Springfield Lyons Approach, Springfield, Chelmsford, CM25LB