Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Myriad Group Technologies Ltd
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Mireille GoevelingerRichard Simon Maxwell Shepherd
- Owned by
- Simon Richard Maxwel Shepherd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Copthall AvenueLondonEC2R 7BH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Goevelinger, Mireille
Secretary · Appointed 24 September 2015
Goevelinger, Mireille
Director · Appointed 7 July 2015
Luxembourger
Born December 1967 (58)
Shepherd, Richard Simon Maxwell
Director · Appointed 3 August 2004
British
Born June 1964 (62)
Officer history (5 former)
15 February 2023
Resigned Wikner, Fraser, Ceo as Director
1 February 2023
Appointed Wikner, Fraser, Ceo as Director
27 August 2022
24 September 2015
Appointed Goevelinger, Mireille as Secretary
24 September 2015
Resigned Shepherd, Richard Simon Maxwell as Secretary
7 July 2015
Appointed Goevelinger, Mireille as Director
3 August 2004
3 August 2004
3 August 2004
3 August 2004
Appointed Shepherd, Richard Simon Maxwell as Secretary
3 August 2004
3 August 2004
3 August 2004
Appointed Shepherd, Richard Simon Maxwell as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Richard Maxwel Shepherd
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1964 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £242,009
- Cash
- £1,129,059
- Employees
- 17
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £154,878 | £9,930 | £4,689 |
| Current Assets | £1,643,112 | £1,453,679 | £1,171,801 |
| Cash | £1,129,059 | £268,754 | £415,745 |
| Creditors (< 1 year) | £1,448,443 | £1,281,951 | £1,031,788 |
| Creditors (> 1 year) | £107,538 | ||
| Net Current Assets | £194,669 | £171,728 | £140,013 |
| Net Assets | £242,009 | £181,658 | £144,702 |
| Shareholder Funds | £242,009 | £181,658 | £144,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 24 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Sale or transfer of treasury shares | |||
| 13 November 2024 | Confirmation statement with updates | 10 November 2024 |
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