SE Myrddin Ltd

Active14227923 Private limited company
Incorporated
12 July 2022 (4 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Calcutt Court
Calcutt
Swindon
SN6 6JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
Irish
Born September 1964 (62)
Director · Appointed 6 May 2026
Irish
Born November 1980
Director · Appointed 6 May 2026
French
Born January 1978 (48)
Officer history (10 former)
6 May 2026
Resigned Cassidy, Gina as Director
6 May 2026
Appointed Morrison, Garrett Conan as Director
6 May 2026
Appointed Ricaud, Emmanuelle as Director
6 May 2026
Resigned Hogg, Katy Elizabeth as Director
6 May 2026
Appointed Lynch, Kevin Joseph as Director
6 May 2026
Resigned Ricaud, Emmanuelle as Director
6 May 2026
Resigned Verbeek, Arno as Director
2 October 2025
Resigned Andersen, Torben as Director
7 November 2024
Appointed Hogg, Katy Elizabeth as Director
10 September 2024
Appointed Grossi, Paolo as Director
10 September 2024
Resigned Renon, Olivier as Director
10 September 2024
Resigned Grossi, Paolo as Director
21 February 2024
Resigned Morrison, Garrett as Director
21 February 2024
Appointed Verbeek, Arno as Director
21 February 2024
Appointed Cassidy, Gina as Director
21 February 2024
Appointed Renon, Olivier as Director
21 February 2024
Resigned Lynch, Kevin Joseph as Director
21 February 2024
Resigned Whelan, Fintan as Director
16 October 2023
Appointed Ricaud, Emmanuelle as Director
12 July 2022
Appointed Whelan, Fintan as Director
12 July 2022
Appointed Morrison, Garrett as Director
12 July 2022
Appointed Andersen, Torben as Director
12 July 2022
Appointed Lynch, Kevin Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14044542
Former controllers (1)
6 May 2026
Ceased Source Galileo Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

SE Dylan Ltd Owns 75–100% of shares
SE Myrddin Ltd This company Owns 75–100% of shares
SE Portwind Ltd Owns 75–100% of shares

Financials

Cash
£63,238
Turnover
£0
Profit Before Tax
(£808)
Current Ratio
2.2x
Return on Equity
-0%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £100 £654,684
Balance sheet detail
20242023
Current Assets£1,217,989
Debtors£30,304£100
Cash£63,238
Creditors (< 1 year)£563,305
Net Current Assets£654,684
Shareholder Funds£654,684£100

Turnover£0
Admin Expenses£808
Profit Before Tax(£808)
Tax£0
Profit for Period(£808)

Filings

Filing history not loaded yet. See it on Companies House

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