# Relax Limited

## Details

- **Company number:** [13587296](https://find-and-update.company-information.service.gov.uk/company/13587296)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2021
- **Registered office:** 886 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, CO4 9YQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Myriad Group Limited](/group/5207) (38 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Craig Griffin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2021 | 7 Feb 2025 |
| Myriad Starlight Limited | ownership-of-shares-75-to-100-percent | 7 Feb 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £200 | - | 0 |
| 31 Mar 2024 | £200 | £100 | 1 |
| 31 Mar 2023 | £200 | £100 | 1 |
| 31 Mar 2022 | £200 | £100 | 1 |



## Owned by

Relax Limited → [Myriad Starlight Limited](/company/14290314) → [Myriad Group Limited](/company/12541403)



## Controls

- [Halebourne Stag Lodge Limited](/company/09917499) (09917499)




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- [Caring Homes (Malvern) Limited](/company/09425323) (09425323)
- [Caring Homes (Salisbury) Limited](/company/06447881) (06447881)