MG

MYRIAD GROUP LIMITED

Active

Company number 12541403

Colchester, England · Incorporated 31 March 2020

886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England

Last updated on 18 September 2026

Residential nursing care facilities · SIC 87100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
21 November 2023

Company overview

**MYRIAD GROUP LIMITED** is an active private limited company incorporated on 31 March 2020 and registered in England and Wales. Its registered office is at 886 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ.

The company’s principal activity is classified under SIC 87100. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, prepared on a group basis for the period ended 31 March 2025, were filed on 12 December 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 1 April 2026; the next is due by 13 April 2027.

The board comprises three directors: Derek George Cormack (Irish), Peter Martin Hill (British) and Paul Anthony Keith Jeffery (British), all appointed on incorporation. Mr Paul Anthony Keith Jeffery is the sole person with significant control, holding 50–75% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Group
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

PS
Mr Paul Anthony Keith Jeffery
Born December 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
31 March 2020

Funding

3 funding rounds
21 November 2023
Shares allotted · 0 shares allotted
29 September 2023
Shares allotted · 0 shares allotted
3 April 2020
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 April 2026 View
Accounts With Accounts Type Group
Accounts
12 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Memorandum Articles
Incorporation
6 March 2025 View
Resolution
Resolution
6 March 2025 View
Accounts With Accounts Type Group
Accounts
13 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2024 View
Capital Cancellation Shares
Capital
1 July 2024 View
Capital Return Purchase Own Shares
Capital
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Group
Accounts
9 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Second Filing Capital Allotment Shares
Capital
29 February 2024 View
Second Filing Capital Allotment Shares
Capital
29 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Capital Allotment Shares
Capital
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Accounts With Accounts Type Group
Accounts
3 November 2023 View
Gazette Filings Brought Up To Date
Gazette
23 September 2023 View
Gazette Notice Compulsory
Gazette
19 September 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 May 2021 View
Capital Name Of Class Of Shares
Capital
7 May 2021 View
Confirmation Statement
Confirmation Statement
30 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Capital Name Of Class Of Shares
Capital
1 October 2020 View
Memorandum Articles
Incorporation
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Capital Allotment Shares
Capital
13 July 2020 View
Memorandum Articles
Incorporation
2 June 2020 View
Resolution
Resolution
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Incorporation Company
Incorporation
31 March 2020 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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