MYRIAD CEG HEAT PUMPS LIMITED
UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, MELTON MOWBRAY LE14 2QS- Dissolved
- Private Limited Company
- Company No. 05774419
- Last Updated: 29 Jun 2021
Company Profile
MYRIAD CEG HEAT PUMPS LIMITED was incorporated on Friday, April 7, 2006 as a Private Limited Company with registered address in MELTON MOWBRAY. MYRIAD CEG HEAT PUMPS LIMITED has the status: Dissolved and it's listed in the following category: Other specialised construction activities not elsewhere classified. This Private Limited Company has been operating for 14 years 5 months and 29 days.
| Name | MYRIAD CEG HEAT PUMPS LIMITED |
|---|---|
| Company number | 05774419 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2006 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21 BURROUGH COURT BURROUGH-ON-THE-HILL MELTON MOWBRAY LE14 2QS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tahseen Ali Khan Sherwani Nationality: British |
Dates: Thursday, January 23, 2020 - present
right to appoint and remove directors
|
| Mr Duncan Alan Mordue Straughen Nationality: British |
Dates: Tuesday, July 18, 2017 - Thursday, January 23, 2020
right to appoint and remove directors
|
| Mr Paul Warwick Capell Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, July 18, 2017
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 July 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MYRIAD CEG HEAT PUMPS LIMITED | 07 Apr 2006 |
| ECONIC LIMITED | 15 Mar 2011 |