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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shepherd, Richard Simon Maxwell
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Maxwel Shepherd
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Goevelinger, Mireille
    Born in December 1967
    Individual (1 offspring)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Goevelinger, Mireille
    Individual (1 offspring)
    Officer
    2015-09-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Wikner, Fraser, Ceo
    Chief Executive Officer born in July 1985
    Individual
    Officer
    2023-02-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 2
    Bailey, Robin Edward
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2022-08-27
    OF - Director → CIF 0
  • 3
    Shepherd, Richard Simon Maxwell
    Director
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ 2015-09-24
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-03 ~ 2004-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MYRIAD GROUP TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment
154,878 GBP2024-12-31
9,930 GBP2023-12-31
Fixed Assets
154,878 GBP2024-12-31
9,930 GBP2023-12-31
Debtors
Current
514,053 GBP2024-12-31
1,184,925 GBP2023-12-31
Cash at bank and in hand
1,129,059 GBP2024-12-31
268,754 GBP2023-12-31
Current Assets
1,643,112 GBP2024-12-31
1,453,679 GBP2023-12-31
Net Current Assets/Liabilities
194,669 GBP2024-12-31
171,728 GBP2023-12-31
Total Assets Less Current Liabilities
349,547 GBP2024-12-31
181,658 GBP2023-12-31
Net Assets/Liabilities
242,009 GBP2024-12-31
181,658 GBP2023-12-31
Equity
Called up share capital
324 GBP2024-12-31
324 GBP2023-12-31
Capital redemption reserve
46 GBP2024-12-31
46 GBP2023-12-31
Retained earnings (accumulated losses)
241,639 GBP2024-12-31
181,288 GBP2023-12-31
Equity
242,009 GBP2024-12-31
181,658 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
23,379 GBP2024-12-31
19,135 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
194,320 GBP2024-12-31
19,135 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-21,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-21,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
170,941 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,205 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,205 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,977 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
51,460 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-21,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
16,182 GBP2024-12-31
Other
23,260 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,442 GBP2024-12-31
Property, Plant & Equipment
Office equipment
7,197 GBP2024-12-31
9,930 GBP2023-12-31
Other
147,681 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
396,165 GBP2024-12-31
1,093,326 GBP2023-12-31
Other Debtors
Current
14,000 GBP2024-12-31
17,176 GBP2023-12-31
Prepayments/Accrued Income
Current
39,995 GBP2024-12-31
14,100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,667 GBP2024-12-31
8,061 GBP2023-12-31
Taxation/Social Security Payable
Current
79,850 GBP2024-12-31
66,352 GBP2023-12-31
Corporation Tax Payable
Current
24,754 GBP2024-12-31
1,614 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
38,135 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
25,531 GBP2024-12-31
114,640 GBP2023-12-31
Creditors
Current
1,448,443 GBP2024-12-31
1,281,951 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
107,538 GBP2024-12-31
Minimum gross finance lease payments owing
145,673 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,474,935 shares2024-12-31
6,474,935 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000052024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,000 GBP2023-12-31
Related profiles found in government register
  • MYRIAD GROUP TECHNOLOGIES LTD
    Info
    Registered number 05195808
    3 Copthall Avenue, London EC2R 7BH
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • MYRIAD GROUP TECHNOLOGIES LIMITED
    S
    Registered number 05195808
    64-65, London Wall, London, United Kingdom, EC2M 5TU
    UNITED KINGDOM
    CIF 1
  • MYRIAD GROUP TECHNOLOGIES
    S
    Registered number 05195808
    64-65, London Wall, London, England, EC2M 5TU
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 64-65 London Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2015-02-02 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.