Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Myriad Ceg Group Limited
- Incorporated
- 22 July 2009 (17 years)
- Previously known as
- Myriad Energy Generation Ltd (until 25 March 2011)Cape Verde Energy Limited (until 22 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Paul Warwick Capell
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Pera Office F1 South Market ViewPera Business ParkMelton MowbrayLE13 0PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2020
British
Born January 1976 (50)
Director · Appointed 29 April 2015
British
Born January 1957 (69)
Director · Appointed 12 May 2013
British
Born May 1972 (54)
Officer history (17 former)
31 July 2024
23 January 2020
23 January 2020
31 October 2019
1 May 2019
16 May 2018
16 May 2018
Resigned Hale, Colin Stephen as Director
10 October 2016
15 March 2016
15 March 2016
Appointed Hale, Colin Stephen as Director
17 December 2015
29 April 2015
Resigned Straughen, Duncan Alan Mordue as Secretary
29 April 2015
29 April 2015
29 April 2015
21 May 2014
31 March 2014
12 May 2013
Appointed Straughen, Duncan Alan Mordue as Secretary
12 May 2013
12 May 2013
12 May 2013
12 May 2013
12 May 2013
12 May 2013
6 March 2013
1 April 2012
15 September 2011
29 December 2010
29 December 2010
20 May 2010
20 May 2010
20 May 2010
20 May 2010
20 May 2010
22 July 2009
22 July 2009
22 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1957 (69)
Holdings 1
Companies where Myriad Ceg Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
23 January 2020
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£399,978)
- Cash
- £212
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £727 | |||
| Debtors | £641 | |||
| Cash | £212 | £48 | £333 | £86 |
| Creditors (< 1 year) | £100,190 | £100,485 | £934,192 | £803,058 |
| Creditors (> 1 year) | £300,000 | £300,000 | £2,883,679 | £2,400,000 |
| Net Current Assets | (£99,978) | (£100,437) | (£933,859) | (£802,331) |
| Net Assets | (£399,978) | (£400,437) | (£3,816,897) | (£3,202,331) |
| Shareholder Funds | (£399,978) | (£400,437) | (£3,816,897) | (£3,202,331) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 27 July 2026 | Unaudited abridged accounts | 31 March 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Registered office address changed | |||
| 27 August 2025 | Confirmation statement with no updates | 8 July 2025 |
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