ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Myriad Heat And Power Products Ltd

Myriad Heat And Power Products Ltd is an active company incorporated on 4 July 2011 with the registered office located in Melton Mowbray, Leicestershire. Myriad Heat And Power Products Ltd was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07691864
Private limited company
Age
14 years
Incorporated 4 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Pera Office F1-South, Market View,
Pera Business Park, Nottingham Road,
Melton Mowbray
Leicestershire
LE13 0PB
United Kingdom
Address changed on 25 Jul 2025 (4 months ago)
Previous address was Unit 21 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS
Telephone
02031890654
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1976
Director • Operations Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1972
Mr Paul Warwick Capell
PSC • British • Lives in Scotland • Born in Jan 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Myriad Ceg Group Limited
Paul Warwick Capell, Paul Nicholas Clark, and 1 more are mutual people.
Active
Moorgate Lithoplates Services Limited
Tahseen Ali Khan Sherwani is a mutual person.
Active
Johnsons Aggregates And Recycling Limited
Paul Warwick Capell is a mutual person.
Active
Emmerton Consulting Limited
Paul Warwick Capell is a mutual person.
Active
Promethean Particles Limited
Paul Warwick Capell is a mutual person.
Active
The Baca Charity
Paul Nicholas Clark is a mutual person.
Active
Evolution Aqua Group Ltd
Paul Warwick Capell is a mutual person.
Active
Rural Energy Limited
Paul Nicholas Clark is a mutual person.
Dissolved
Brands
Myriad Heat & Power Products
Myriad Heat & Power Products specializes in low carbon heating and power solutions, offering services such as design, installation, and maintenance of renewable energy systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£117.75K
Decreased by £81.67K (-41%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£1.53M
Increased by £97.1K (+7%)
Total Liabilities
-£1.35M
Increased by £349.42K (+35%)
Net Assets
£187.35K
Decreased by £252.32K (-57%)
Debt Ratio (%)
88%
Increased by 18.4% (+27%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 17 Nov 2025
Confirmation Submitted
3 Months Ago on 27 Aug 2025
Registered Address Changed
4 Months Ago on 25 Jul 2025
Mr Steven Edward Hartley-Fung Appointed
4 Months Ago on 22 Jul 2025
Richard Humphrey Harvey Resigned
1 Year 4 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Aug 2023
Peter Anthony Guice Resigned
3 Years Ago on 9 Sep 2022
Get Credit Report
Discover Myriad Heat And Power Products Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 17 Nov 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 27 Aug 2025
Appointment of Mr Steven Edward Hartley-Fung as a director on 22 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Unit 21 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS to Pera Office F1-South, Market View, Pera Business Park, Nottingham Road, Melton Mowbray Leicestershire LE13 0PB on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Humphrey Harvey as a director on 31 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 14 Aug 2023
Termination of appointment of Peter Anthony Guice as a director on 9 September 2022
Submitted on 13 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year