Background WavePink WaveYellow Wave

MYRIAD CONTRACTS GROUP LIMITED (10477165)

MYRIAD CONTRACTS GROUP LIMITED (10477165) is an active UK company. incorporated on 14 November 2016. with registered office in Thornton Cleveleys. The company operates in the Construction sector, engaged in development of building projects. MYRIAD CONTRACTS GROUP LIMITED has been registered for 9 years. Current directors include CUTHBERT, Jamie Scott, CUTHBERT, Scott Mark, HOLDEN, Leighton and 3 others.

Company Number
10477165
Status
active
Type
ltd
Incorporated
14 November 2016
Age
9 years
Address
5 Crescent East, Thornton Cleveleys, FY5 3LJ
Industry Sector
Construction
Business Activity
Development of building projects
Directors
CUTHBERT, Jamie Scott, CUTHBERT, Scott Mark, HOLDEN, Leighton, SHARP, Simon David, TOTHAM, Anthony Nigel, WHITAKER, Stuart Harold
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
M

MYRIAD CONTRACTS GROUP LIMITED

MYRIAD CONTRACTS GROUP LIMITED is an active company incorporated on 14 November 2016 with the registered office located in Thornton Cleveleys. The company operates in the Construction sector, specifically engaged in development of building projects. MYRIAD CONTRACTS GROUP LIMITED was registered 9 years ago.(SIC: 41100)

Status

active

Active since 9 years ago

Company No

10477165

LTD Company

Age

9 Years

Incorporated 14 November 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

11 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 13 August 2025 (11 months ago)
Submitted on 15 August 2025 (11 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

5 Crescent East Thornton Cleveleys, FY5 3LJ,

Timeline

16 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Nov 16
Loan Secured
Jan 17
Director Joined
May 17
Funding Round
Dec 17
Director Joined
Mar 20
Director Joined
Feb 24
Director Joined
Feb 24
Funding Round
Aug 24
Funding Round
Aug 24
New Owner
Aug 25
New Owner
Sept 25
New Owner
Sept 25
Director Left
Apr 26
Owner Exit
Apr 26
Owner Exit
Apr 26
Owner Exit
Apr 26
3
Funding
5
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

CUTHBERT, Jamie Scott

Active
Thornton CleveleysFY5 3LJ
Born June 1991
Director
Appointed 02 Feb 2024

CUTHBERT, Scott Mark

Active
Thornton CleveleysFY5 3LJ
Born December 1968
Director
Appointed 14 Nov 2016

HOLDEN, Leighton

Active
Thornton CleveleysFY5 3LJ
Born March 1986
Director
Appointed 08 Feb 2017

SHARP, Simon David

Active
Thornton CleveleysFY5 3LJ
Born March 1967
Director
Appointed 14 Nov 2016

TOTHAM, Anthony Nigel

Active
11 Dalton Court, BlackburnBB3 0DG
Born May 1960
Director
Appointed 17 Mar 2020

WHITAKER, Stuart Harold

Active
Thornton CleveleysFY5 3LJ
Born July 1971
Director
Appointed 19 Feb 2024

DURRANS, Peter James

Resigned
Thornton CleveleysFY5 3LJ
Born February 1972
Director
Appointed 14 Nov 2016
Resigned 26 Mar 2026

Persons with significant control

4

1 Active
3 Ceased

Scss Holdings Limited

Active
Crescent East, Thornton CleveleysFY5 3LJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2026

Mr Simon David Sharp

Ceased
Thornton CleveleysFY5 3LJ
Born March 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Aug 2025
Ceased 26 Mar 2026

Mr Scott Mark Cuthbert

Ceased
Thornton CleveleysFY5 3LJ
Born December 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Aug 2025
Ceased 26 Mar 2026

Mr Peter James Durrans

Ceased
Thornton CleveleysFY5 3LJ
Born February 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Aug 2025
Ceased 26 Mar 2026
Fundings
Financials
Latest Activities

Filing History

41

Termination Director Company With Name Termination Date
14 April 2026
TM01Termination of Director
Notification Of A Person With Significant Control
14 April 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Medium
1 October 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
1 September 2025
PSC01Notification of Individual PSC
Confirmation Statement With Updates
15 August 2025
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
15 August 2025
PSC09Update to PSC Statements
Capital Variation Of Rights Attached To Shares
6 August 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 August 2025
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
24 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 September 2024
AAAnnual Accounts
Capital Allotment Shares
28 August 2024
SH01Allotment of Shares
Capital Allotment Shares
28 August 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
1 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
1 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 May 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
11 May 2018
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
18 December 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
18 December 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
4 December 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2017
MR01Registration of a Charge
Incorporation Company
14 November 2016
NEWINCIncorporation