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Myriad Group Technologies Ltd

05195808

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3 COPTHALL AVENUE, LONDON, EC2R 7BH
Incorporated 03/08/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Richard Simon Maxwell Shepherd Ba Hons Acib Fsi

director · Since 03/08/2004

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mrs Mireille Goevelinger

director · Since 07/07/2015

ASSISTANT COMPANY SECRETARY

LUXEMBOURGER · ENGLAND · Age 58

Also on 1 other board

Mrs Mireille Goevelinger

secretary · Since 24/09/2015

Also on 1 other board

Persons with Significant Control

Mr Simon Richard Maxwel Shepherd

50–75% shares

British · England · Age 62

3, Copthall Avenue, London, EC2R 7BH

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/12/2011Registered 31/12/2011
charge
outstanding

CONSOLIDATED DEVELOPMENTS LIMITED

Created 23/03/2005Registered 30/03/2005

CompanyRankvs 2873+ SIC 62012 peers
70

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2873Myriad Group Technologies Ltd
80
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£242k

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£195k

Working capital

Current Assets

£1.6M

Current Liabilities

£1.4M

Fixed Assets

£155k

Debtors

£514k

17avg. employees+7

Tax at Year End

Corp tax£25k

Balance Sheet

Assets less current liabilities£350k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13+£60k
20231.13+£37k
20211.14—

Derived from filed accounts. Not audited figures.