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Myriad Group Technologies Ltd

Myriad Group Technologies Ltd is an active company incorporated on 3 August 2004 with the registered office located in London, City of London. Myriad Group Technologies Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05195808
Private limited company
Age
21 years
Incorporated 3 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 November 2025 (1 month ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 Copthall Avenue
London
EC2R 7BH
England
Address changed on 15 Aug 2024 (1 year 3 months ago)
Previous address was 3 3, Copthall Avenue London EC2R 7BH England
Telephone
02034700320
Email
Available in Endole App
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Assistant Company Secretary • Luxembourger • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jun 1964
Mr Simon Richard Maxwel Shepherd
PSC • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Hertfordshire Golf Limited
Richard Simon Maxwell Shepherd is a mutual person.
Active
Venus Internet Limited
Richard Simon Maxwell Shepherd is a mutual person.
Dissolved
Brands
MYRIAD Group Technologies Ltd
MYRIAD Group Technologies Ltd provides an integrated platform for third-party management, offering visibility and control over supplier and client relationships.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £860.31K (+320%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 7 (+70%)
Total Assets
£1.8M
Increased by £334.38K (+23%)
Total Liabilities
-£1.56M
Increased by £274.03K (+21%)
Net Assets
£242.01K
Increased by £60.35K (+33%)
Debt Ratio (%)
87%
Decreased by 1.05% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
4 Months Ago on 24 Jul 2025
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 19 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 13 Nov 2024
Registered office address changed from 3 3, Copthall Avenue London EC2R 7BH England to 3 Copthall Avenue London EC2R 7BH on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from 65 London Wall London EC2M 5TU to 3 Copthall Avenue London EC2R 7BH on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 3 Copthall Avenue London EC2R 7BH England to 3 3, Copthall Avenue London EC2R 7BH on 12 August 2024
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Confirmation statement made on 10 November 2023 with updates
Submitted on 13 Nov 2023
Statement of capital on 5 September 2022
Submitted on 26 Sep 2023
Repayment History
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