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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 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
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 (1 month ago)
Previous address was Unit 21 Burrough Court Burrough-on-the-Hill Melton Mowbray Leicestershire LE14 2QS
Telephone
02031890654
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Steven Edward Hartley-Fung
Director • Operations Director • British • Lives in England • Born in Nov 1974
Paul Nicholas Clark
Director • British • Lives in England • Born in May 1972
Tahseen Ali Khan Sherwani
Director • British • Lives in England • Born in Jan 1976
Paul Warwick Capell
Director • British • Lives in Scotland • Born in Jan 1957
Richard Humphrey Harvey
Director • British • Lives in England • Born in Apr 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Myriad Ceg Group Limited
Paul Nicholas Clark, Richard Humphrey Harvey, and 2 more are mutual people.
Active
Emmerton Consulting Limited
Paul Warwick Capell is a mutual person.
Active
Moorgate Lithoplates Services Limited
Tahseen Ali Khan Sherwani is a mutual person.
Active
Manor Farm Feeds (Owston) Limited
Richard Humphrey Harvey is a mutual person.
Active
Johnsons Aggregates And Recycling 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
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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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£199.42K
Increased by £128K (+179%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£1.44M
Decreased by £533.03K (-27%)
Total Liabilities
-£996.32K
Decreased by £1.08M (-52%)
Net Assets
£439.67K
Increased by £551.23K (-494%)
Debt Ratio (%)
69%
Decreased by 36.28% (-34%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Registered Address Changed
1 Month Ago on 25 Jul 2025
Mr Steven Edward Hartley-Fung Appointed
1 Month Ago on 22 Jul 2025
Richard Humphrey Harvey Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Aug 2023
Peter Anthony Guice Resigned
2 Years 12 Months Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
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
Confirmation statement made on 21 July 2022 with no updates
Submitted on 11 Aug 2022
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Repayment History
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