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Myriad Ceg Holdings Limited

Myriad Ceg Holdings Limited is a dissolved company incorporated on 26 November 2013 with the registered office located in Melton Mowbray, Leicestershire. Myriad Ceg Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 April 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08791334
Private limited company
Age
11 years
Incorporated 26 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 21 Burrough Court
Burrough-On-The-Hill
Melton Mowbray
Leicestershire
LE14 2QS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1945
Director • Consultant Engineer • British • Lives in England • Born in May 1972
Director • British • Lives in Scotland • Born in Jan 1957
Mr Paul Warwick Capell
PSC • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Myriad Ceg Group Limited
Paul Warwick Capell, Paul Nicholas Clark, and 1 more are mutual people.
Active
Myriad Heat And Power Products Ltd
Paul Warwick Capell, Paul Nicholas Clark, and 1 more are mutual people.
Active
Emmerton Consulting Limited
Paul Warwick Capell 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 18 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 31 Jan 2023
Application To Strike Off
2 Years 9 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 23 Dec 2020
Duncan Alan Mordue Straughen Resigned
5 Years Ago on 23 Jan 2020
Confirmation Submitted
5 Years Ago on 26 Nov 2019
Dormant Accounts Submitted
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 31 Jan 2023
Application to strike the company off the register
Submitted on 23 Jan 2023
Confirmation statement made on 21 November 2021 with updates
Submitted on 14 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Jan 2022
Accounts for a dormant company made up to 31 March 2020
Submitted on 28 Apr 2021
Confirmation statement made on 21 November 2020 with updates
Submitted on 23 Dec 2020
Termination of appointment of Duncan Alan Mordue Straughen as a director on 23 January 2020
Submitted on 30 Sep 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 26 Nov 2019
Confirmation statement made on 21 November 2019 with updates
Submitted on 26 Nov 2019
Repayment History
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