Penguin Maintenance Limited in Leeds, LS1 2TE

Description

Data updated on: 01-11-2023

2015 signifies the beginning of Penguin Maintenance Limited, the firm that is situated at The Trilogy, 49a St. Pauls Street, Leeds. That would make nine years Penguin Maintenance has existed in the UK, as the company was established on Thu, 3rd Dec 2015. The company's registration number is 09900346 and its post code is LS1 2TE. It 's been 5 years that Penguin Maintenance Limited is no longer recognized under the name Mayfair Energy. This enterprise's SIC and NACE codes are 81100 which means Combined facilities support activities. The firm's most recent financial reports provide detailed information about the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-09-26.

Currently, the directors chosen by the business include: Michael R. assigned this position one year ago, Rohin D. assigned this position nine years ago and Edward W. assigned this position on Thu, 3rd Dec 2015.

Previous company's names
Penguin Maintenance Limited 2019-06-26
Mayfair Energy Limited 2015-12-03

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	494

Balance Sheet
Cash Bank On Hand						85 938	196 252
Current Assets	1 092	10 671	52 892	86 536	302 290	390 323	1 392 111
Debtors						304 385	1 195 859
Net Assets Liabilities	494	7 172	26 846	37 729	71 919	69 697	101 030
Property Plant Equipment						13 606	18 812
Net Assets Liabilities Including Pension Asset Liability	494

Capital & Reserves
Shareholder Funds	494

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal	500	500	5 250	1 000	1 000	1 000
Accumulated Depreciation Impairment Property Plant Equipment						8 639	15 123
Average Number Employees During Period			2	3	4	4	6
Creditors	98	4 499	22 962	50 538	185 415	290 388	1 287 268
Depreciation Rate Used For Property Plant Equipment							25
Fixed Assets		1 500	2 166	2 731	6 044	13 606	18 812
Increase From Depreciation Charge For Year Property Plant Equipment							6 484
Net Current Assets Liabilities	994	6 172	29 930	35 998	116 875	99 935	104 843
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						6 000
Property Plant Equipment Gross Cost						22 245	33 935
Total Additions Including From Business Combinations Property Plant Equipment							11 690
Total Assets Less Current Liabilities	994	7 672	32 096	38 729	122 919	114 541	123 655
Accruals Deferred Income	500
Creditors Due Within One Year	98

Company staff

Michael R.

Role: Director

Appointed: 20 September 2023

Latest update: 30 November 2023

Rohin D.

Role: Director

Appointed: 03 December 2015

Latest update: 30 November 2023

Edward W.

Role: Director

Appointed: 03 December 2015

Latest update: 30 November 2023

People with significant control

The companies that control this firm are: Dhand Capital Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Leeds at St. Pauls Street, LS1 2TE and was registered as a PSC under the registration number 11852184. Michael R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edward W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dhand Capital Limited

Address: 49a St. Pauls Street, Leeds, LS1 2TE, England

Legal authority Companies Act

Legal form Limited Company

Country registered United Kingdom

Place registered Companies House Uk

Registration number 11852184

Notified on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael R.

Notified on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Edward W.

Notified on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rohin D.

Notified on 1 April 2022

Ceased on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Dhand Capital Limited

Address: 49a St. Pauls Street, Leeds, LS1 2TE, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House Uk

Registration number 11852184

Notified on 1 April 2022

Ceased on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Mayfair Group Investment

Address: 47a St. Pauls Street, Leeds, LS1 2TE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered West Yorkshire

Place registered United Kingdom Companies Registry

Registration number 05500972

Notified on 6 April 2016

Ceased on 1 April 2022

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 22 August 2017
Start Date For Period Covered By Report	2015-12-03
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	22 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31/12/2019
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	31/12/2020
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31/12/2022

Penguin Maintenance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael R.

Rohin D.

Edward W.

People with significant control

Dhand Capital Limited

Michael R.

Edward W.

Rohin D.

Dhand Capital Limited

Mayfair Group Investment

Accounts Documents

Company filings

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