Mayside Secretaries Limited

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Mayside Secretaries Limited

05954247•Private Limited With Share Capital

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB
Website

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Incorporated

03/10/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mayside Secretaries Limited (05954247) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in london, W1T6EB. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/10/2006
W1T6EB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
B
benjamin james anthony bateson
director
P
panfry limited
director

Filed Documents

83
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:09-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Address
Date:11-09-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Legacy
Category:Officers
Date:29-08-2007
Memorandum Articles
Category:Incorporation
Date:06-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2007
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Legacy
Category:Capital
Date:30-11-2006
Memorandum Articles
Category:Incorporation
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Resolution
Category:Resolution
Date:30-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Address
Date:22-11-2006
Legacy
Category:Capital
Date:22-11-2006
Legacy
Category:Accounts
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Incorporation Company
Category:Incorporation
Date:03-10-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6Eb, W1T6EBRegistered
Office 3, 56 Broadwick Street, London, W1F7AJ

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Contact

mannmade.eu
4Th Floor, Silverstream House, 45 Fitzroy Street, London, W1T6EB