Myriad Heat And Power Products Ltd

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myriad heat and power products ltd
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Myriad Heat And Power Products Ltd

07691864•Private Limited With Share Capital

Pera, Office F1-South, Market View,, Melton Mowbray, LE130PB
Incorporated

04/07/2011

Company Age

15 years

Directors

4

Employees

26

SIC Code

33190

Risk

low risk

Company Overview

Registration, classification & business activity

Myriad Heat And Power Products Ltd (07691864) is a private limited with share capital incorporated on 04/07/2011 (15 years old) and registered in melton mowbray, LE130PB. The company operates under SIC code 33190 - repair of other equipment.

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Private Limited With Share Capital
SIC: 33190
Small
Incorporated 04/07/2011
LE130PB
26 employees

Financial Overview

Total Assets

£2.69M

Liabilities

£2.24M

Net Assets

£443.9K

Est. Turnover

£11.00M

AI Estimated
Unreported
Cash

£325.3K

Key Metrics

26

Employees

4

Directors

1

Shareholders

1

PSCs

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

57
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
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 No Updates
Category:Confirmation Statement
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With 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
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:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Resolution
Category:Resolution
Date:28-04-2016
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:06-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:04-07-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/12/2027
Filing Date18/07/2026
Latest Accounts31/03/2026

Trading Addresses

Pera Business Park, Nottingham Road, Melton Mowbray, LE130PBRegistered
Unit 21, Burrough Court, Burrough On The Hill, Melton Mowbray, Leicestershire, LE142QS

Contact

Pera, Office F1-South, Market View,, Melton Mowbray, LE130PB