General information

Name:

Mayrose Ltd

Office Address:

479 Holloway Road London N7 6LE

Number: 00589339

Incorporation date: 1957-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayrose Limited with the registration number 00589339 has been a part of the business world for 67 years. This particular Private Limited Company can be found at 479 Holloway Road, London in Holloway and their postal code is N7 6LE. The company's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. Thu, 31st Mar 2022 is the last time the company accounts were reported.

As for the company, many of director's tasks have so far been fulfilled by Sylvia C., Sarah H., Ian H. and Michael C.. Within the group of these four individuals, Ian H. has managed company for the longest period of time, having become one of the many members of company's Management Board on May 2000.

The companies with significant control over this firm are as follows: Ryness Properties Uk 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 1075 Finchley Road, NW11 0PU and was registered as a PSC under the reg no 13212450.

Financial data based on annual reports

Company staff

Sylvia C.

Role: Director

Appointed: 01 February 2010

Latest update: 5 January 2024

Sarah H.

Role: Director

Appointed: 01 February 2010

Latest update: 5 January 2024

Ian H.

Role: Director

Appointed: 22 May 2000

Latest update: 5 January 2024

Michael C.

Role: Director

Appointed: 22 May 2000

Latest update: 5 January 2024

People with significant control

Ryness Properties Uk Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 13212450
Notified on 25 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helen B.
Notified on 6 April 2016
Ceased on 25 March 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Leonard B.
Notified on 6 April 2016
Ceased on 25 March 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
66
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