Mayside Secretaries Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAY Index

General information

Name:

Mayside Secretaries Ltd

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 05954247

Incorporation date: 2006-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mayside Secretaries is a business registered at W1T 6EB London at 4th Floor, Silverstream House 45 Fitzroy Street. This company was formed in 2006 and is established under reg. no. 05954247. This company has been on the British market for eighteen years now and the current status is active. The company debuted under the business name Bestshine Products, however for the last seventeen years has been on the market under the business name Mayside Secretaries Limited. The firm's SIC code is 74990 which means Non-trading company. Mayside Secretaries Ltd reported its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-10-03.

Within the following business, the full scope of director's obligations have so far been carried out by Benjamin B. who was assigned to lead the company in 2020 in August. The business had been directed by David C. until August 2020. What is more another director, specifically Andrew G. quit in 2018. At least one limited company has been appointed director, specifically Panfry Limited.

  • Previous company's names
  • Mayside Secretaries Limited 2007-07-31
  • Bestshine Products Limited 2006-10-03

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 31 August 2020

Latest update: 24 February 2024

Panfry Limited

Role: Corporate Director

Appointed: 01 August 2007

Address: Fitzroy Street, Fitzrovia, London, W1T 6EB, United Kingdom

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Mann Made Corporate Services (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 20 Margaret Street, W1W 8RS and was registered as a PSC under the reg no 05454176.

Mann Made Corporate Services (Uk) Limited
Address: Fourth Floor 20 Margaret Street, London, W1W 8RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05454176
Notified on 6 April 2016
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 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 February 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 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 2018-12-31
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
Annual Accounts 16 January 2015
Date Approval Accounts 16 January 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

Closest Companies - by postcode