General information

Name:

Mainrecall Ltd

Office Address:

Morton House 9 Beacon Court Pitstone Green Business Park LU7 9GY Pitstone

Number: 02962775

Incorporation date: 1994-08-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mainrecall Limited with the registration number 02962775 has been competing in the field for 30 years. The Private Limited Company can be contacted at Morton House 9 Beacon Court, Pitstone Green Business Park in Pitstone and company's area code is LU7 9GY. The company's SIC code is 71129 meaning Other engineering activities. Mainrecall Ltd filed its latest accounts for the period up to 2022-08-31. The company's latest annual confirmation statement was released on 2023-08-26.

There is a single director now overseeing this business, specifically Neil S. who's been doing the director's tasks since 26th August 1994.

Neil S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Neil S.

Role: Director

Appointed: 26 August 1994

Latest update: 19 March 2024

People with significant control

Neil S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keeley S.
Notified on 6 April 2016
Ceased on 17 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 18 June 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 29th May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29th May 2013
Annual Accounts 30 May 2014
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
29
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