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 10 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 2022. Its most recent annual confirmation statement was released on 28th July 2023.

In the following firm, all of director's duties have been done by Jacqueline B., Geoffrey M., James C. and William M.. Out of these four executives, Geoffrey M. has carried on with the firm the longest, having become a member of the Management Board seven years ago. In addition, the director's efforts are often supported by a secretary - James C., who was chosen by this firm seven years ago.

Financial data based on annual reports

Company staff

Jacqueline B.

Role: Director

Appointed: 20 September 2021

Latest update: 25 December 2023

James C.

Role: Secretary

Appointed: 27 November 2017

Latest update: 25 December 2023

Geoffrey M.

Role: Director

Appointed: 29 September 2017

Latest update: 25 December 2023

James C.

Role: Director

Appointed: 29 September 2017

Latest update: 25 December 2023

William M.

Role: Director

Appointed: 29 September 2017

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm are as follows: Kingfisher Uk 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.

Kingfisher Uk 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
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
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 Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (8 pages)

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
9
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