Mainstave Limited

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General information

Name:

Mainstave Ltd

Office Address:

Unit 4, Berrington Road Sydenham Industrial Estate CV31 1NB Leamington Spa

Number: 02191000

Incorporation date: 1987-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mainstave is a business located at CV31 1NB Leamington Spa at Unit 4, Berrington Road. This enterprise was established in 1987 and is established under the registration number 02191000. This enterprise has been present on the English market for 37 years now and company status at the time is active. The company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were filed.

In order to meet the requirements of their client base, this specific firm is continually directed by a group of two directors who are Scott S. and Carole S.. Their mutual commitment has been of crucial importance to the following firm since 2004. What is more, the managing director's efforts are regularly assisted with by a secretary - Sharon S., who was chosen by the following firm on 2005-02-23.

Executives who control the firm include: Scott S. owns over 1/2 to 3/4 of company shares . Carole S. owns 1/2 or less of company shares.

Company staff

Sharon S.

Role: Secretary

Appointed: 23 February 2005

Latest update: 30 January 2024

Scott S.

Role: Director

Appointed: 16 December 2004

Latest update: 30 January 2024

Carole S.

Role: Director

Appointed: 16 December 2004

Latest update: 30 January 2024

People with significant control

Scott S.
Notified on 6 April 2017
Nature of control:
over 1/2 to 3/4 of shares
Carole S.
Notified on 6 April 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Accounting Period Subsidiary 2013
Investments Fixed Assets 286,426
Total Assets Less Current Liabilities 155,219
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 June 2015
Capital Redemption Reserve 100,000
Profit Loss Account Reserve 5,219
Number Shares Allotted 50,000
Share Capital Allotted Called Up Paid 50,000
Shareholder Funds 155,219
Total Assets Less Current Liabilities 155,219
Annual Accounts 10 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 May 2016
Accounting Period Subsidiary 2015
Called Up Share Capital 50,000
Creditors Due Within One Year 131,207
Investments Fixed Assets 286,426
Capital Redemption Reserve 100,000
Number Shares Allotted 50,000
Profit Loss Account Reserve 5,219
Share Capital Allotted Called Up Paid 50,000
Shareholder Funds 155,219
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Creditors 131,207
Fixed Assets 286,426
Total Assets Less Current Liabilities 155,219
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Creditors 132,457
Total Assets Less Current Liabilities 155,219
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Fixed Assets 286,426
Total Assets Less Current Liabilities 153,969
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Creditors 132,457
Fixed Assets 286,426
Total Assets Less Current Liabilities 153,969
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Fixed Assets 286,426
Total Assets Less Current Liabilities 286,426
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Fixed Assets 286,426
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Total Assets Less Current Liabilities 286,426
Fixed Assets 286,426
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Fixed Assets 286,426
Total Assets Less Current Liabilities 286,426
Annual Accounts 23 May 2014
Date Approval Accounts 23 May 2014
Called Up Share Capital 50,000
Creditors Due Within One Year 131,207
Number Shares Allotted 50,000
Share Capital Allotted Called Up Paid 50,000
Shareholder Funds 155,219

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 4th, May 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Sephton & Company Llp

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
36
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