Mayne Securities Limited

General information

Name:

Mayne Securities Ltd

Office Address:

43-45 Dorset Street London W1U 7NA Marylebone

Number: 02622712

Incorporation date: 1991-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayne Securities Limited with reg. no. 02622712 has been operating on the market for thirty three years. This particular Private Limited Company can be contacted at 43-45 Dorset Street, London, Marylebone and company's zip code is W1U 7NA. The firm's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time when account status updates were filed.

At the moment, there seems to be only a single managing director in the company: Simon M. (since Friday 21st June 1991). The limited company had been overseen by Michael M. up until 2000. Furthermore, the director's assignments are often aided with by a secretary - Michael M., who was officially appointed by the limited company in 2000.

Simon M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Michael M.

Role: Secretary

Appointed: 21 May 2000

Latest update: 24 January 2024

Simon M.

Role: Director

Appointed: 21 June 1991

Latest update: 24 January 2024

People with significant control

Simon M.
Notified on 20 June 2017
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 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
32
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