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All Information about:

                        
Name

Myriad Group Limited

Address
886 The Crescent
Colchester Business Park
Colchester
CO4 9YQ
VAT ID no VAT ID available
Company No. 12541403 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2021
Sector (SIC)87100 - Residential nursing care activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Jeffery, Paul Anthony Keith Status: Active Notified: 31/03/2020 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Cormack, Derek George Colchester Business Park, Colchester, Essex, England Status: Active Notified: 31/03/2020 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Griffin, Craig Colchester Business Park, Colchester, Essex, England Status: Active Notified: 31/03/2020 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Peter Martin Colchester Business Park, Colchester, Essex, England Status: Active Notified: 31/03/2020 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Helena Colchester Business Park, Colchester, Essex, England Status: Active Notified: 31/03/2020 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffery, Paul Anthony Keith Colchester Business Park, Colchester, Essex, England Status: Active Notified: 31/03/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ridout, Jason Lee Colchester Business Park, Colchester, England Status: Active Notified: 28/10/2023 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Corstorphine, Iain Anderson Colchester Business Park, Colchester, England Status: Ceased Notified: 31/03/2020 Ceased: 02/01/2024 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser-Dale, Andrew David Colchester Business Park, Colchester, England Status: Ceased Notified: 28/10/2023 Ceased: 21/05/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag MHL Holdco Limited Status: Active Notified: 03/04/2020 Companies House Number: 08585667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (A) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (E) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290316 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (G) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290320 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (H) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (L) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (O) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (P) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Myriad (T) Limited Status: Active Notified: 11/08/2022 Companies House Number: 14290253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors