Maylands Green Limited

General information

Name:

Maylands Green Ltd

Office Address:

84 Market Place Romford RM1 3JE Essex

Number: 02665149

Incorporation date: 1991-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maylands Green Limited is officially located at Essex at 84 Market Place. You can find the firm using the area code - RM1 3JE. Maylands Green's founding dates back to year 1991. This business is registered under the number 02665149 and their last known status is active. The company's registered with SIC code 41100 which stands for Development of building projects. The firm's latest annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2023/09/20.

Our info related to this specific firm's members reveals a leadership of two directors: Ruth C. and Nicholas C. who assumed their respective positions on 2019-03-10 and 1995-04-01. What is more, the managing director's assignments are constantly backed by a secretary - Nicholas C., who was appointed by the limited company 24 years ago.

Executives who have control over the firm are as follows: Ruth C. owns over 1/2 to 3/4 of company shares. Nicholas C. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ruth C.

Role: Director

Appointed: 10 March 2019

Latest update: 22 April 2024

Nicholas C.

Role: Secretary

Appointed: 16 October 2000

Latest update: 22 April 2024

Nicholas C.

Role: Director

Appointed: 01 April 1995

Latest update: 22 April 2024

People with significant control

Ruth C.
Notified on 1 July 2022
Nature of control:
over 1/2 to 3/4 of shares
Nicholas C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul H.
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Malcolm C.
Notified on 6 April 2016
Ceased on 24 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 31st December 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
32
Company Age

Similar companies nearby

Closest companies