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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
Accounts	group last accounts made up to 31 March 2021
Sector (SIC)	87100 - Residential nursing care activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

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)

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 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 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 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 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 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 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 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 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

All Information about:

Myriad Group Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (9)