Myriad Ceg Group Limited
Company Profile
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MicroMyriad Ceg Group Limited
06969785•Private Limited With Share Capital
Pera Office F1 South, Market View, Melton Mowbray, LE130PB
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Incorporated
22/07/2009
Company Age
16 years
Directors
3
Employees
3
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Myriad Ceg Group Limited (06969785) is a private limited with share capital incorporated on 22/07/2009 (16 years old) and registered in melton mowbray, LE130PB. The company operates under SIC code 82990 and is classified as Micro.
Myriad ceg group ltd includes the brands: myriad heat and power products \u00e2\u20ac\u00a2 distribution, technical support, site support and training an low carbon products such as biomass boilers, gas chp, gasification and biomass chp rural energy \u00e2\u20ac\u00a2 low carbon contracting for biom...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 22/07/2009
LE130PB
3 employees
Financial Overview
Total Assets
£124
Liabilities
£460.3K
Net Assets
£-460.1K
Cash
£124
Key Metrics
3
Employees
3
Directors
34
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-02-2025
Capital Cancellation Shares
Category:Capital
Date:23-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:23-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-05-2022
Resolution
Category:Resolution
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:21-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Capital Allotment Shares
Category:Capital
Date:25-06-2017
Resolution
Category:Resolution
Date:11-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Resolution
Category:Resolution
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Capital Allotment Shares
Category:Capital
Date:11-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2014
Resolution
Category:Resolution
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Change Sail Address Company
Category:Address
Date:11-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Resolution
Category:Resolution
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:23-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:22-06-2012
Resolution
Category:Resolution
Date:22-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Auditors Resignation Company
Category:Auditors
Date:05-07-2011
Auditors Resignation Company
Category:Auditors
Date:05-07-2011
Miscellaneous
Category:Miscellaneous
Date:05-07-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Change Of Name Notice
Category:Change Of Name
Date:15-03-2011
Capital Allotment Shares
Category:Capital
Date:14-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Import / Export
Imports
12 Months10
60 Months40
Exports
12 Months0
60 Months8
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date14/11/2025
Latest Accounts31/03/2025
Trading Addresses
Pera Office F1 South, Market View, Melton Mowbray, Leicestershire Le13, LE130PBRegistered
Unit 21, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE142QS
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