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Myriad Group Limited

Myriad Group Limited is an active company incorporated on 31 March 2020 with the registered office located in Colchester, Essex. Myriad Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12541403
Private limited company
Age
5 years
Incorporated 31 March 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
886 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 6 Jan 2023 (2 years 10 months ago)
Previous address was Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
14
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1966
Director • Irish • Lives in UK • Born in Oct 1959
Director • Chief Commercial Officer • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
MHL Holdco Limited
Mr Paul Anthony Keith Jeffery and Mr Derek George Cormack are mutual people.
Active
CH (Elevation) Holdings Limited
Mr Paul Anthony Keith Jeffery and Mr Peter Martin Hill are mutual people.
Active
CH (Elevation) Limited
Mr Paul Anthony Keith Jeffery and Mr Peter Martin Hill are mutual people.
Active
South London Nursing Homes Limited
Mr Paul Anthony Keith Jeffery is a mutual person.
Active
Property Street Limited
Mr Paul Anthony Keith Jeffery is a mutual person.
Active
Caring Homes Healthcare Limited
Mr Paul Anthony Keith Jeffery is a mutual person.
Active
Avom Care Limited
Mr Paul Anthony Keith Jeffery is a mutual person.
Active
Standon Hall Home Limited
Mr Paul Anthony Keith Jeffery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £1.07M (-42%)
Turnover
£72.43M
Decreased by £80.04M (-52%)
Employees
1.49K
Decreased by 2.25K (-60%)
Total Assets
£24.45M
Increased by £4.3M (+21%)
Total Liabilities
-£21.8M
Decreased by £3.77M (-15%)
Net Assets
£2.66M
Increased by £8.07M (-149%)
Debt Ratio (%)
89%
Decreased by 37.74% (-30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Group Accounts Submitted
10 Months Ago on 13 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 1 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 1 Jul 2024
Andrew David Fraser-Dale Resigned
1 Year 5 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Iain Anderson Corstorphine Resigned
1 Year 10 Months Ago on 2 Jan 2024
Mr Jason Lee Ridout Appointed
2 Years Ago on 28 Oct 2023
Get Credit Report
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Resolutions
Submitted on 6 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Registration of charge 125414030003, created on 9 August 2024
Submitted on 12 Aug 2024
Purchase of own shares.
Submitted on 1 Jul 2024
Cancellation of shares. Statement of capital on 21 May 2024
Submitted on 1 Jul 2024
Termination of appointment of Andrew David Fraser-Dale as a director on 21 May 2024
Submitted on 21 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Repayment History
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