MC

MYRIAD CAPITAL PLC

Active

Company number 08796378

Chelmsford · Incorporated 29 November 2013

33 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
12 years
Company type
Public limited
Accounts
Up to date

Company overview

Summary

MYRIAD CAPITAL PLC is an active public limited company incorporated on 29 November 2013 under the jurisdiction of England and Wales. The company is registered at 33 Springfield Lyons Approach, Springfield, Chelmsford, CM2 5LB, and its principal activity is classified under SIC code 64999.

It has filed full accounts to 31 March 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 March 2026 and is not overdue.

As of the latest filings, the board comprises three British directors: Paul Leslie Edwards (appointed 22 February 2016), Neil Robert Perrins (appointed 1 August 2022), and Sarah Elizabeth Jones (appointed 1 April 2026). A director was appointed on 13 April 2026 and another terminated on 7 April 2026.

The company has no charges, no insolvency history, has never been liquidated, and currently lists no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change Person Secretary Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
8 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 February 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
9 October 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Director Company With Change Date
Officers
10 December 2014 View
Change Person Secretary Company With Change Date
Officers
10 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Application Trading Certificate
Reregistration
10 December 2013 View
Legacy
Incorporation
10 December 2013 View
Incorporation Company
Incorporation
29 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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