Maywaterhouse Ltd

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General information

Name:

Maywaterhouse Limited

Office Address:

First Floor 13a High Street SL4 1LD Windsor

Number: 08725653

Incorporation date: 2013-10-09

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

Maywaterhouse Ltd, a Private Limited Company, located in First Floor, 13a High Street, Windsor. The postal code is SL4 1LD. This firm has been prospering eleven years in the business. The company's Companies House Registration Number is 08725653. It switched its registered name already two times. Up till 2020 the firm has delivered the services it specializes in under the name of Norko Consulting but currently the firm operates under the business name Maywaterhouse Ltd. This business's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. Sunday 31st October 2021 is the last time the accounts were reported.

Mark B. is the following firm's individual managing director, that was selected to lead the company in 2020 in December. The business had been governed by Craig T. till two years ago. Additionally a different director, namely Jabed H. quit on 2020-11-16.

  • Previous company's names
  • Maywaterhouse Ltd 2020-07-05
  • Norko Consulting Ltd 2013-12-30
  • Un Consulting Ltd 2013-10-09

Financial data based on annual reports

Company staff

Mark B.

Role: Director

Appointed: 01 December 2020

Latest update: 27 September 2023

People with significant control

Craig T.
Notified on 1 December 2020
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrei S.
Notified on 30 July 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jabed H.
Notified on 16 November 2020
Ceased on 16 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Artur Z.
Notified on 30 July 2020
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Uliana N.
Notified on 6 April 2016
Ceased on 30 July 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2023
Account last made up date 31 October 2021
Confirmation statement next due date 20 July 2023
Confirmation statement last made up date 06 July 2022
Annual Accounts 03 August 2015
Start Date For Period Covered By Report 2013-10-09
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 03 August 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 27 June 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 26th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
  • 68310 : Real estate agencies
10
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