Guinness Mahon Ltd
Company Profile
live
UnknownGuinness Mahon Ltd
12211636•Private Limited With Share Capital
C/O Dashwood International Ltd, 167 City Road, London, EC1V1AW
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Incorporated
17/09/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Guinness Mahon Ltd (12211636) is a private limited with share capital incorporated on 17/09/2019 (6 years old) and registered in london, EC1V1AW. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 17/09/2019
EC1V1AW
Financial Overview
Total Assets
£32.3K
Liabilities
£69.2K
Net Assets
£-36.9K
Cash
£29.8K
Key Metrics
2
Directors
1
Shareholders
2
CCJs
Filed Documents
56
Document Name
Category
Date
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:05-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Resolution
Category:Resolution
Date:02-10-2019
Incorporation Company
Category:Incorporation
Date:17-09-2019
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date05/03/2025
Filing Date12/09/2024
Latest Accounts30/03/2023
Trading Addresses
C/O Dashwood International Ltd, Eagle House, 167 City Road, London, EC1V1NR
C/O Dashwood International Ltd, 167 City Road, London, Ec1V 1Aw, EC1V1AWRegistered
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Contact
02073553525
C/O Dashwood International Ltd, 167 City Road, London, EC1V1AW