MYRIAD GROUP LIMITED

Key Data

Status

Active

Company No.

12541403

Incorporation date

31/03/2020

Size

Group

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

01/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

12/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (43 pages)

31/03/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (8 pages)

13/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

12/08/2024

Registration of charge 125414030003, created on 2024-08-09

View PDF (16 pages)

01/07/2024

Purchase of own shares.

View PDF (4 pages)

01/07/2024

Cancellation of shares. Statement of capital on 2024-05-21

View PDF (8 pages)

21/05/2024

Termination of appointment of Andrew David Fraser-Dale as a director on 2024-05-21

View PDF (1 pages)

09/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (37 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-09-29

View PDF (6 pages)

29/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-21

View PDF (6 pages)

26/02/2024

Second filing of Confirmation Statement dated 2023-03-30

View PDF (4 pages)

15/01/2024

Termination of appointment of Iain Anderson Corstorphine as a director on 2024-01-02

View PDF (1 pages)

10/12/2023

Resolutions

View PDF (2 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (36 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (6 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (6 pages)

10/11/2023

Appointment of Mr Jason Lee Ridout as a director on 2023-10-28

View PDF (2 pages)

10/11/2023

Appointment of Mr Andrew David Fraser-Dale as a director on 2023-10-28

View PDF (2 pages)

03/11/2023

Group of companies' accounts made up to 2022-03-31

View PDF (37 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2023

Director's details changed for Mr Paul Anthony Keith Jeffery on 2023-05-10

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (4 pages)

02/02/2023

Termination of appointment of Michael Medlicott as a director on 2023-02-01

View PDF (1 pages)

10/01/2023

Termination of appointment of Nigel Bennett Schofield as a director on 2022-12-27

View PDF (1 pages)

06/01/2023

Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ United Kingdom to 886 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2023-01-06

View PDF (1 pages)

05/01/2023

Group of companies' accounts made up to 2021-03-31

View PDF (39 pages)

07/12/2022

Satisfaction of charge 125414030002 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schofield, Nigel Bennett	Director	31/03/2020 - 27/12/2022	168
Fraser Dale, Andrew David	Director	28/10/2023 - 21/05/2024	68
Griffin, Craig	Director	31/03/2020 - Present	164
Jeffery, Paul Anthony Keith	Director	31/03/2020 - Present	316
Hill, Peter Martin	Director	31/03/2020 - Present	190

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MYRIAD GROUP LIMITED

MYRIAD GROUP LIMITED is an(a) Active company incorporated on 31/03/2020 with the registered office located at 886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYRIAD GROUP LIMITED?

MYRIAD GROUP LIMITED is currently Active. It was registered on 31/03/2020 .

Where is MYRIAD GROUP LIMITED located?

MYRIAD GROUP LIMITED is registered at 886 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does MYRIAD GROUP LIMITED do?

MYRIAD GROUP LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for MYRIAD GROUP LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with no updates.