Maynecol Services Limited

General information

Name:

Maynecol Services Ltd

Office Address:

Old Town Court 70 Queensway HP2 5HD Hemel Hempstead

Number: 01860835

Incorporation date: 1984-11-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maynecol Services started its operations in 1984 as a Private Limited Company under the following Company Registration No.: 01860835. The company has been active for fourty years and the present status is active. This company's registered office is based in Hemel Hempstead at Old Town Court. You could also locate the firm using its area code : HP2 5HD. This business's declared SIC number is 41201 and has the NACE code: Construction of commercial buildings. The firm's most recent annual accounts cover the period up to 2022-09-30 and the latest annual confirmation statement was filed on 2023-06-28.

Maynecol Services Limited is a small-sized vehicle operator with the licence number OF1081783. The firm has one transport operating centre in the country. In their subsidiary in Hemel Hempstead on Shothanger Way, 1 machine is available.

In order to meet the requirements of its customers, this particular firm is constantly improved by a unit of seven directors who are, to enumerate a few, William H., Bruce S. and Lee W.. Their successful cooperation has been of utmost importance to this specific firm for five years. To support the directors in their duties, the abovementioned firm has been utilizing the skillset of Trinna B. as a secretary since September 2013.

Financial data based on annual reports

Company staff

William H.

Role: Director

Latest update: 13 January 2024

Bruce S.

Role: Director

Appointed: 01 April 2019

Latest update: 13 January 2024

Lee W.

Role: Director

Appointed: 01 April 2019

Latest update: 13 January 2024

Brendan H.

Role: Director

Appointed: 01 April 2019

Latest update: 13 January 2024

Colleen W.

Role: Director

Appointed: 18 October 2013

Latest update: 13 January 2024

Trinna B.

Role: Secretary

Appointed: 30 September 2013

Latest update: 13 January 2024

Trinna B.

Role: Director

Appointed: 08 April 2013

Latest update: 13 January 2024

Rachel R.

Role: Director

Appointed: 08 April 2013

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are as follows: B & M Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at 70 Queensway, HP2 5HD, Hertfordshire and was registered as a PSC under the reg no 02013239.

B & M Care Group Limited
Address: Old Town Court 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02013239
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company Vehicle Operator Data

High Ridges

Address

Shothanger Way , Nr Bovingdon

City

Hemel Hempstead

Postal code

HP3 0DW

No. of Vehicles

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
39
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