Myriad Heat and Power Products Ltd

Active07691864 Private limited company
Incorporated
4 July 2011 (15 years)
Previously known as
Rural Energy Limited (until 28 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Repair of other equipment (33190)
Other specialised construction activities n.e.c. (43999)
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Pera Office F1-South
Market View
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hartley-Fung, Steven Edward
Director · Appointed 22 July 2025
British
Born November 1974
Director · Appointed 23 January 2020
British
Born January 1976 (50)
Director · Appointed 20 July 2018
British
Born January 1957 (69)
Director · Appointed 17 March 2014
British
Born May 1972 (54)
Officer history (8 former)
22 July 2025
Appointed Hartley-Fung, Steven Edward as Director
31 July 2024
Resigned Harvey, Richard Humphrey as Director
9 September 2022
Resigned Guice, Peter Anthony as Director
8 April 2021
Appointed Guice, Peter Anthony as Director
23 January 2020
Resigned Straughen, Duncan Alan Mordue as Director
23 January 2020
Appointed Sherwani, Tahseen Ali Khan as Director
31 October 2019
Resigned Massingham, Zoe as Director
1 May 2019
Appointed Massingham, Zoe as Director
20 July 2018
Appointed Harvey, Richard Humphrey as Director
20 July 2018
Appointed Straughen, Duncan Alan Mordue as Director
20 July 2018
Appointed Capell, Paul Warwick as Director
16 May 2018
Resigned Sherrard, Mark Hayton as Director
10 October 2016
Resigned Tamplin, Scott James as Director
15 March 2016
Appointed Tamplin, Scott James as Director
17 December 2015
Appointed Sherrard, Mark Hayton as Director
17 March 2014
Appointed Clark, Paul Nicholas as Director
17 March 2014
Resigned Pepper, Harry William Terry as Director
6 March 2013
Resigned Adkins, John Banner as Director
1 April 2012
Appointed Adkins, John Banner as Director
4 July 2011
Appointed Pepper, Harry William Terry as Director

Ownership 2 active

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

Corporate entity · Notified 21 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06969785
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)

Financials

Net Assets
(£111,556)
Cash
£71,425
Employees
32
Debt Ratio
106%
Current Ratio
0.9x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 (£452,543) (£251,724) (£22,758) (£111,556)
Balance sheet detail
2023202220212020
Fixed Assets£79,021£78,680£92,234£105,851
Current Assets£1,889,998£1,644,266£1,018,362£1,135,041
Debtors£1,320,156£1,037,904£516,709£507,321
Cash£71,425£193,157£130,349£276,009
Creditors (< 1 year)£2,033,586£1,698,715£1,319,131£1,656,566
Net Current Assets(£143,588)(£54,449)(£300,769)(£521,525)
Net Assets(£111,556)(£22,758)(£251,724)(£452,543)
Shareholder Funds(£111,556)(£22,758)(£251,724)(£452,543)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registration of a charge
26 July 2026Unaudited abridged accounts31 March 2026
26 July 2026Confirmation statement with no updates21 July 2026
24 July 2026Notification of a person with significant control
17 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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