Maybury James Limited

General information

Name:

Maybury James Ltd

Office Address:

768 Hagley Road West B68 0PJ Oldbury

Number: 09150112

Incorporation date: 2014-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maybury James Limited has been on the British market for at least 6 years. Started with Registered No. 09150112 in the year 2014, the company is registered at 768 Hagley Road West, Oldbury B68 0PJ. The company's Standard Industrial Classification Code is 64205 and their NACE code stands for Activities of financial services holding companies. Maybury James Ltd released its account information for the period up to 31st December 2018. Its most recent annual confirmation statement was released on 28th July 2019.

In the following firm, all of director's duties have been done by James C., William M., Geoffrey M. and 2 other directors who might be found below. Out of these five executives, Theresa J. has carried on with the firm the longest, having become a member of the Management Board 6 years ago.

The companies with significant control over this firm are as follows: Vantage Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcheap, EC3M 1DT and was registered as a PSC under the reg no 06766585.

Financial data based on annual reports

Company staff

James C.

Role: Secretary

Appointed: 27 November 2017

Latest update: 30 June 2020

James C.

Role: Director

Appointed: 29 September 2017

Latest update: 30 June 2020

William M.

Role: Director

Appointed: 29 September 2017

Latest update: 30 June 2020

Geoffrey M.

Role: Director

Appointed: 29 September 2017

Latest update: 30 June 2020

Theresa J.

Role: Director

Appointed: 28 July 2014

Latest update: 30 June 2020

Cheryl M.

Role: Director

Appointed: 28 July 2014

Latest update: 30 June 2020

People with significant control

Vantage Holdings Limited
Address: 41 Eastcheap, London, EC3M 1DT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06766585
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter J.
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 September 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 28 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts 24 January 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
2020/01/22 - the day director's appointment was terminated (TM01)
filed on: 5th, February 2020
officers
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

E R Grove & Co Limited

Address:

Grove House Coombs Wood Court Steel Park Road

Post code:

B62 8BF

City / Town:

Halesowen

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
6
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