Groupe Mayet Consultant International Ltd

General information

Name:

Groupe Mayet Consultant International Limited

Office Address:

11 Old Jewry EC2R 8DU London

Number: 09413959

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London with reg. no. 09413959. It was established in the year 2015. The main office of this firm is situated at 11 Old Jewry . The area code for this place is EC2R 8DU. This enterprise's declared SIC number is 66120, that means Security and commodity contracts dealing activities. 2022/12/31 is the last time the accounts were filed.

Philippe D. is this specific company's solitary director, who was designated to this position two years ago. That business had been supervised by Laurent M. until March 31, 2022. As a follow-up another director, including Julian W. gave up the position on February 9, 2018. At least one secretary in this firm is a limited company, specifically Pramex International Ltd.

Financial data based on annual reports

Company staff

Philippe D.

Role: Director

Appointed: 31 March 2022

Latest update: 11 April 2024

Role: Corporate Secretary

Appointed: 17 January 2018

Address: Old Jewry, London, EC2R 8DU, England

Latest update: 11 April 2024

People with significant control

Groupe Mayet Consultant International Holding Ltd
Address: C/O Pramex International Ltd 11 Old Jewry, London, EC2R 8DU, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09413317
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 30 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
9
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