Myriad Consulting Limited

Active04769978 Private limited company
Incorporated
19 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Harpal Singh Mattu
Owned by
Harpal Singh Mattu
Accounts type
Total exemption full
Region
West Midlands
Address
51 Pinfold Street
Birmingham
B2 4AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mattu, Harpal Singh
Director · Appointed 22 May 2003
British
Born January 1973 (53)
Officer history (3 former)
12 June 2020
Resigned Mattu, Gurjeet as Secretary
22 May 2003
Appointed Mattu, Harpal Singh as Director
22 May 2003
Appointed Mattu, Gurjeet as Secretary
21 May 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
21 May 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
19 May 2003
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Harpal Singh Mattu
Individual · Notified 3 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1973 (53)

Holdings 1

Companies where Myriad Consulting Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£2,009,295
Cash
£1,741,641
Employees
2
Debt Ratio
3%
Current Ratio
45.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,021,614 £2,110,526 £2,057,631 £2,009,295
Balance sheet detail
2025202420232022
Fixed Assets£67,473£84,827£39,300
Current Assets£1,996,389£2,016,993£2,157,431
Debtors£20,645£94,858£67,984
Cash£1,741,641£1,640,032£1,807,344£1,715,517
Creditors (< 1 year)£43,567£29,489£81,605£144,167
Creditors (> 1 year)£0
Net Current Assets£1,952,822£1,987,504£2,075,826
Net Assets£2,009,295£2,057,631£2,110,526£2,021,614
Shareholder Funds£2,009,295£2,057,631£2,110,526£2,021,614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates6 May 2026
23 January 2026Total exemption full accounts31 May 2025
30 June 2025Confirmation statement with no updates19 May 2025
14 January 2025Total exemption full accounts31 May 2024
27 June 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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