MYRIAD CAPITAL PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-02 (in 11mo)
Last made up 2026-03-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Board is confident that the Company will have sufficient funds to service its debt and to continue in operational existence for at least 12 months from the date of approval of the financial statements and therefore has prepared the financial statements on a going concern basis.”
Significant events
- “A gift aid payment of £1,190,693 (2024: £1,156,714) will be made to Chelmer Housing Partnership Ltd during 2025/2026 in respect of the 2024/2025 profit.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Louisa | Secretary | 2020-05-14 | — | — |
| EDWARDS, Paul Leslie | Director | 2016-02-22 | Feb 1978 | British |
| JONES, Sarah Elizabeth | Director | 2026-04-01 | Nov 1968 | British |
| PERRINS, Neil Robert | Director | 2022-08-01 | Apr 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Paul | Secretary | 2019-06-26 | 2020-05-14 |
| JACOBS, Jeremy John | Secretary | 2018-02-27 | 2019-06-25 |
| STACKHOUSE, Stuart | Secretary | 2013-11-29 | 2018-02-27 |
| ANDREW, Keith John | Director | 2014-11-30 | 2018-10-04 |
| GIBBONS, Mary Joyce | Director | 2018-08-06 | 2022-02-11 |
| GOYMOUR, Anthony Charles | Director | 2023-03-08 | 2026-03-31 |
| HART, David John | Director | 2013-11-29 | 2016-02-19 |
| SAWFORD, Nicola Mary | Director | 2018-12-17 | 2026-03-31 |
| STACKHOUSE, Stuart William | Director | 2013-11-29 | 2018-08-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chelmer Housing Partnership Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-05-08 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-11 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-02 | CH01 | officers | Change person director company with change date | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one