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Home > England & Wales Companies > MYRIAD CEG SOLUTIONS LIMITED
Company Information for

MYRIAD CEG SOLUTIONS LIMITED

MELTON MOWBRAY, LEICESTERSHIRE, LE14,
Company Registration Number
07086670
Private Limited Company
Dissolved

Dissolved 2013-09-03

Company Overview

About Myriad Ceg Solutions Ltd
MYRIAD CEG SOLUTIONS LIMITED was founded on 2009-11-25 and had its registered office in Melton Mowbray. The company was dissolved on the 2013-09-03 and is no longer trading or active.

Key Data
Company Name
MYRIAD CEG SOLUTIONS LIMITED
 
Legal Registered Office
MELTON MOWBRAY
LEICESTERSHIRE
 
Previous Names
MYRIAD ENERGY GENERATION SOLUTIONS LIMITED15/03/2011
MYRIAD ENERGY GENERATION SERVICES LIMITED12/01/2010
Filing Information
Company Number 07086670
Date formed 2009-11-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-03
Type of accounts FULL
Last Datalog update: 2015-05-22 05:01:33
Primary Source:Companies House
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Company Officers of MYRIAD CEG SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HARRY WILLIAM TERRY PEPPER
Director 2010-12-29
JONATHAN GILES MACARTNEY WATES
Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BANNER ADKINS
Director 2012-04-01 2013-03-06
STEVEN EDMUND
Director 2010-12-29 2011-09-15
DERMOT MICHAEL COADY
Director 2010-12-29 2011-07-15
STEVEN EDMUND
Company Secretary 2009-11-25 2010-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY WILLIAM TERRY PEPPER HAND-E-PIX LIMITED Director 2014-04-01 CURRENT 2008-06-04 Active
HARRY WILLIAM TERRY PEPPER MYRIAD WIND (NP) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2013-10-15
HARRY WILLIAM TERRY PEPPER MYRIAD CEG WIND LIMITED Director 2010-12-29 CURRENT 2010-10-06 Dissolved 2014-08-30
JONATHAN GILES MACARTNEY WATES XYZ 35 LIMITED Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2015-04-07
JONATHAN GILES MACARTNEY WATES MYRIAD WIND (NP) LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2013-10-15
JONATHAN GILES MACARTNEY WATES MYRIAD CEG WIND LIMITED Director 2010-10-06 CURRENT 2010-10-06 Dissolved 2014-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-09-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-05-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-13DS01APPLICATION FOR STRIKING-OFF
2013-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ADKINS
2013-01-11AD02SAIL ADDRESS CREATED
2013-01-10LATEST SOC10/01/13 STATEMENT OF CAPITAL;GBP 1
2013-01-10AR0125/11/12 FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-03AP01DIRECTOR APPOINTED MR JOHN BANNER ADKINS
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-05AR0125/11/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT COADY
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN EDMUND
2011-07-05AUDAUDITOR'S RESIGNATION
2011-07-05MISCSECTION 519
2011-07-05AUDAUDITOR'S RESIGNATION
2011-03-15RES15CHANGE OF NAME 28/02/2011
2011-03-15CERTNMCOMPANY NAME CHANGED MYRIAD ENERGY GENERATION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/03/11
2011-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY STEVEN EDMUND
2011-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-01-07AP01DIRECTOR APPOINTED MR DERMOT COADY
2011-01-06AP01DIRECTOR APPOINTED MR HARRY WILLIAM TERRY PEPPER
2011-01-05AP01DIRECTOR APPOINTED MR STEVEN EDMUND
2011-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2011 FROM WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW UNITED KINGDOM
2010-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-12-17AR0125/11/10 FULL LIST
2010-04-13AA01PREVSHO FROM 30/11/2010 TO 31/03/2010
2010-01-12RES15CHANGE OF NAME 07/01/2010
2010-01-12CERTNMCOMPANY NAME CHANGED MYRIAD ENERGY GENERATION SERVICES LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MYRIAD CEG SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYRIAD CEG SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-22 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MYRIAD CEG SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYRIAD CEG SOLUTIONS LIMITED
Trademarks
We have not found any records of MYRIAD CEG SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYRIAD CEG SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as MYRIAD CEG SOLUTIONS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where MYRIAD CEG SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYRIAD CEG SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYRIAD CEG SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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