General information

Name:

Mais Direct Limited

Office Address:

7 Rushington Lane Totton SO40 9AB Southampton

Number: 10397126

Incorporation date: 2016-09-27

End of financial year: 29 June

Category: Private Limited Company

Description

Data updated on:

The company is known under the name of Mais Direct Ltd. This company was originally established eight years ago and was registered under 10397126 as the reg. no. The headquarters of the firm is situated in Southampton. You can reach them at 7 Rushington Lane, Totton. This enterprise's SIC and NACE codes are 47910 which stands for Retail sale via mail order houses or via Internet. The firm's latest accounts were submitted for the period up to 2023-06-30 and the most recent annual confirmation statement was submitted on 2022-09-26.

Shane H. is the following firm's individual managing director, who was arranged to perform management duties in 2020 in September. That firm had been directed by Andrew B. up until three years ago.

Executives who control the firm include: Shane H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Shane H.

Role: Director

Appointed: 01 September 2020

Latest update: 31 January 2024

Shane H.

Role: Secretary

Appointed: 27 September 2016

Latest update: 31 January 2024

People with significant control

Shane H.
Notified on 27 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Philip B.
Notified on 2 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew B.
Notified on 27 September 2016
Ceased on 2 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 29 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 10 October 2023
Confirmation statement last made up date 26 September 2022
Annual Accounts 22 January 2017
Start Date For Period Covered By Report 2016-09-27
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 January 2017
Annual Accounts 17 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 June 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 3rd, October 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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