MYRIAD CEG GROUP LIMITED

Active Melton Mowbray

Other business support service activities n.e.c.

3 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
M

MYRIAD CEG GROUP LIMITED

Other business support service activities n.e.c.

Founded 22 Jul 2009 Active Melton Mowbray, United Kingdom 3 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

MYRIAD ENERGY GENERATION LTD 22 Jan 2010 — 25 Mar 2011
CAPE VERDE ENERGY LIMITED 22 Jul 2009 — 22 Jan 2010
Accounts Submitted 17 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Aug 2025 Next due 22 Jul 2026 2 months remaining
Net assets £-460K £39K 2024 year on year
Total assets £124 £165 2024 year on year
Total Liabilities £460K £39K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Pera Office F1 South Market View Pera Business Park Melton Mowbray Leicestershire LE13 0PB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MYRIAD CEG GROUP LIMITED (06969785), an active environment, agriculture and waste company based in Melton Mowbray, United Kingdom. Incorporated 22 Jul 2009. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£124.00

Decreased by £165.00 (-57%)

Net Assets

-£460.13k

Decreased by £38.86k (-9%)

Total Liabilities

£460.26k

Increased by £38.70k (+9%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

371177%

Increased by 225307 (+154%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (35)

Paul Warwick Capell
17.8%
650,000
James Garwood Michael Wates
7.0%
256,265

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul Warwick Capell

British

Active
Notified 7 Apr 2016
Residence Scotland
DOB January 1957
Nature of Control
  • Right To Appoint And Remove Directors,right To Appoint And Remove Directors As Trust,right To Appoint And Remove Directors As Firm

Duncan Alan Mordue Straughen

Ceased 23 Jan 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Aug 2025Confirmation StatementConfirmation statement made on 8 Jul 2025 with no updates
18 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
18 Feb 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
17 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Aug 2025 Confirmation Statement

Confirmation statement made on 8 Jul 2025 with no updates

18 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

18 Feb 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 17 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 12 Nov 2025

Confirmation statement made on 8 Jul 2025 with no updates

8 months ago on 27 Aug 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 18 Feb 2025

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 18 Feb 2025