Myriad Homes Limited

Active07990591 Private limited company
Incorporated
14 March 2012 (14 years)
Industry
Construction of domestic buildings (41202)
Directors
Koo Chai Young Marie Paule Li Mow Ching
Accounts type
Full
Region
East of England
Address
Myriad House 33 Springfield Lyons Approach
Springfield
Chelmsford
CM2 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 15 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Somerset Care Limited, Way Ahead Community Services Ltd, Acacia Facilities Management Ltd · more companies
British
Born September 1965 (61)
Director · Appointed 1 April 2026
Also at EM Property Services Limited, Evolution (Woking) Holdings Limited
British
Born August 1980 (46)
Li Mow Ching, Koo Chai Young Marie Paule
Director · Appointed 1 April 2026
Chinese
Born October 1951 (75)
Director · Appointed 1 April 2026
British
Born October 1960 (66)
Director · Appointed 1 April 2026
Also at Myriad Capital PLC · more companies
British
Born September 1958 (68)
O'Donnell, Craig
Director · Appointed 26 September 2024
British
Born July 1975 (51)
Wise, Suzanne Elizabeth
Director · Appointed 26 September 2024
British
Born January 1962 (64)
Mcewan, Karen Anita
Director · Appointed 27 September 2023
British
Born January 1964 (62)
Director · Appointed 27 September 2023
Also at Accession Homes Limited, Estuary Homes Design Limited, Myriad Capital PLC · more companies
British
Born April 1980 (46)
D'Olier, Toby William
Director · Appointed 28 September 2022
British,German
Born April 1980 (46)
Director · Appointed 28 September 2022
British
Born February 1981 (45)
Director · Appointed 28 September 2022
Also at New Light Hotels Limited, Hotel DU Vin Newcastle Property Limited, Malmaison Aberdeen Property Holdings Limited · more companies
British
Born September 1978 (48)
Director · Appointed 29 September 2021
Also at Myriad Capital PLC · more companies
British
Born November 1968
Director · Appointed 16 December 2020
Also at Accession Homes Limited, Estuary Homes Design Limited, The Chelmsford Learning Partnership · more companies
British
Born February 1978 (48)
Allen, Louisa
Secretary · Appointed 14 May 2020
Officer history (25 former)
1 April 2026
Appointed Horsley, Suzanne Hayley as Director
1 April 2026
Appointed Li Mow Ching, Koo Chai Young Marie Paule as Director
1 April 2026
Appointed Parker, Julie Ann as Director
1 April 2026
Appointed Symington, Patrick John as Director
1 April 2026
Appointed Green, Ian Richard as Director
31 March 2026
Resigned Goymour, Anthony Charles as Director
31 March 2026
Resigned Sawford, Mary Nicola as Director
31 March 2026
Resigned Mayhew, Karen Angela as Director
26 September 2024
Appointed Wise, Suzanne Elizabeth as Director
26 September 2024
Appointed O'Donnell, Craig as Director
25 September 2024
Resigned Bennett, Stephen George as Director
25 September 2024
Resigned Noaro, Marc as Director
27 September 2023
Appointed Perrins, Neil Robert as Director
27 September 2023
Appointed Mcewan, Karen Anita as Director
27 September 2023
Resigned Cogan, Peter John as Director
28 September 2022
Appointed Trivedi, Hetal Dinesh as Director
28 September 2022
Appointed D'Olier, Toby William as Director
28 September 2022
Resigned Wanmer, Joanna Rebecca as Director
28 September 2022
Appointed Rogers, Katie as Director
28 February 2022
Resigned Braithwaite, Rosemary Elisabeth as Director
25 February 2022
Resigned Fisher, Neil Ian as Director
13 January 2022
Resigned Gibbons, Mary Joyce as Director
29 September 2021
Appointed Jones, Sarah Elizabeth as Director
16 December 2020
Appointed Edwards, Paul Leslie as Director
16 December 2020
Appointed Gibbons, Mary Joyce as Director
14 May 2020
Appointed Allen, Louisa as Secretary
14 May 2020
Resigned Edwards, Paul as Secretary
26 June 2019
Appointed Edwards, Paul as Secretary
25 June 2019
Resigned Jacobs, Jeremy John as Secretary
27 March 2019
Appointed Mayhew, Karen Angela as Director
27 March 2019
Resigned Bohr, Adrian Stuart as Director
27 March 2019
Appointed Noaro, Marc as Director
27 March 2019
Appointed Bennett, Stephen George as Director
27 March 2019
Appointed Sawford, Mary Nicola as Director
27 March 2019
Appointed Cogan, Peter John as Director
27 March 2019
Appointed Goymour, Anthony Charles as Director
27 March 2019
Appointed Wanmer, Joanna Rebecca as Director
27 March 2019
Appointed Braithwaite, Rosemary Elisabeth as Director
27 March 2019
Resigned Imray, Mark Glessing as Director
4 October 2018
Resigned Andrew, Keith John as Director
23 March 2018
Resigned Richardson, Barbara Ann as Director
27 February 2018
Resigned Hockey, Carl David as Secretary
27 February 2018
Appointed Jacobs, Jeremy John as Secretary
25 October 2017
Appointed Richardson, Barbara Ann as Director
5 October 2017
Resigned Goodyear, Ronald William as Director
5 October 2017
Resigned Evans, Roy Edward as Director
27 September 2017
Appointed Bohr, Adrian Stuart as Director
19 April 2017
Resigned Tarry, Steven Robert as Director
1 March 2017
Appointed Andrew, Keith John as Director
16 March 2016
Appointed Fisher, Neil Ian as Director
15 December 2015
Appointed Tarry, Steven Robert as Director
8 October 2015
Resigned Stotesbury, Bernard Charles as Director
27 November 2013
Appointed Goodyear, Ronald William as Director
15 October 2013
Appointed Evans, Roy Edward as Director
8 October 2013
Resigned Dean, Martin Hamilton as Director
2 July 2013
Resigned Mckenzie, Alastair John Vincent as Director
15 January 2013
Appointed Mckenzie, Alastair John Vincent as Director
31 December 2012
Resigned Shedley, Brian as Director
1 December 2012
Appointed Dean, Martin Hamilton as Director
1 December 2012
Resigned Heelis, Ursula Mary as Director
7 June 2012
Appointed Imray, Mark Glessing as Director
22 March 2012
Appointed Stotesbury, Bernard Charles as Director
22 March 2012
Appointed Heelis, Ursula Mary as Director
14 March 2012
Appointed Shedley, Brian as Director
14 March 2012
Appointed Hockey, Carl David as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 98

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
13 April 2026Appointment of a director
13 April 2026Appointment of a director
13 April 2026Appointment of a director
13 April 2026Appointment of a director
Show all 98 filings

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