MYRIAD CEG GROUP LIMITED
UNIT 21 BURROUGH COURT, BURROUGH-ON-THE-HILL, MELTON MOWBRAY LE14 2QS- Active
- Private Limited Company
- Company No. 06969785
- Last Updated: 01 Mar 2024
Company Profile
MYRIAD CEG GROUP LIMITED was incorporated on Wednesday, July 22, 2009 as a Private Limited Company with registered address in MELTON MOWBRAY. MYRIAD CEG GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 1 day.
| Name | MYRIAD CEG GROUP LIMITED |
|---|---|
| Company number | 06969785 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2009 |
| Status | Active |
| 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 Duncan Alan Mordue Straughen Nationality: British |
Dates: Tuesday, July 18, 2017 - Thursday, January 23, 2020
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Paul Warwick Capell Nationality: British |
Dates: Thursday, April 7, 2016 - present
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 | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYRIAD CEG GROUP LIMITED | 22 Jul 2009 |
| CAPE VERDE ENERGY LIMITED | 22 Jan 2010 |
| MYRIAD ENERGY GENERATION LTD | 25 Mar 2011 |