Company Information for MAYROYD LIMITED
10 ROLAND MEWS, STEPNEY GREEN, LONDON, E1 3JT,
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Company Registration Number
04626369
Private Limited Company
Active |
Company Name | |
---|---|
MAYROYD LIMITED | |
Legal Registered Office | |
10 ROLAND MEWS STEPNEY GREEN LONDON E1 3JT Other companies in TS9 | |
Company Number | 04626369 | |
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Company ID Number | 04626369 | |
Date formed | 2002-12-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 23:54:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAYROYD (YORKSHIRE) LTD | THE STONEYARD HALIFAX ROAD HIPPERHOLME HALIFAX HX3 8HQ | Active | Company formed on the 2022-06-17 | |
MAYROYD INVESTMENTS LIMITED | 98 TOLWORTH ROAD TOLWORTH SURBITON KT6 7SZ | Active | Company formed on the 2006-10-19 | |
MAYROYD MOORINGS LIMITED | WOODLANDS MANOR ROSE GROVE LANE SOWERBY BRIDGE WEST YORKSHIRE HX6 2RJ | Dissolved | Company formed on the 2017-10-24 | |
MAYROYD MOORINGS LTD | 227 BATLEY ROAD KIRKHAMGATE WAKEFIELD WF2 0RZ | Active | Company formed on the 2019-09-27 |
Officer | Role | Date Appointed |
---|---|---|
JOHN RALPH BEAUMONT SUTCLIFFE |
||
CECELIA SUTCLIFFE |
||
EDWARD JOHN RALPH BEAUMONT SUTCLIFFE |
||
FRANCESCA RENATA SUTCLIFFE |
||
JOHN RALPH BEAUMONT SUTCLIFFE |
||
MARCELLA PELLEGRINO SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILSONS (COMPANY SECRETARIES) LIMITED |
Nominated Secretary | ||
WILSONS (COMPANY AGENTS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JESPTEC LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Dissolved 2018-05-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of John Ralph Beaumont Sutcliffe on 2021-07-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN RALPH BEAUMONT SUTCLIFFE | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Marcella Pellegrino Sutcliffe on 2020-04-14 | |
CH01 | Director's details changed for Marcella Pellegrino Sutcliffe on 2020-04-14 | |
PSC04 | Change of details for Miss Marcella Pellegrino Sutcliffe as a person with significant control on 2020-04-14 | |
PSC04 | Change of details for Miss Marcella Pellegrino Sutcliffe as a person with significant control on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS CECELIA SUTCLIFFE | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by Directors | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2015-04-13 GBP 100 | |
CAP-SS | Solvency Statement dated 05/01/15 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH BEAUMONT SUTCLIFFE / 31/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN RALPH BEAUMONT SUTCLIFFE on 2014-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/15 FROM Chapelgarth Great Broughton Middlesbrough North Yorkshire TS9 7ET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA PELLEGRINO SUTCLIFFE / 31/12/2014 | |
SH01 | 05/01/15 STATEMENT OF CAPITAL GBP 448375 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 12895 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS FRANCESCA RENATA SUTCLIFFE | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN RALPH BEAUMONT SUTCLIFFE | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA PELLEGRINO SUTCLIFFE / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RALPH BEAUMONT SUTCLIFFE / 05/01/2010 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 08/09/03--------- £ SI 12893@1=12893 £ IC 2/12895 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
RES04 | NC INC ALREADY ADJUSTED 02/09/03 | |
RES04 | £ NC 1000/12895 02/09/ | |
123 | NC INC ALREADY ADJUSTED 02/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: STEYNINGS HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RJ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WILSCO 418 LIMITED CERTIFICATE ISSUED ON 14/01/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 6 |
MortgagesNumMortOutstanding | 0.40 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 02200 - Logging
Creditors Due Within One Year | 2012-04-01 | £ 9,801 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYROYD LIMITED
Called Up Share Capital | 2012-04-01 | £ 12,895 |
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Cash Bank In Hand | 2012-04-01 | £ 302,895 |
Current Assets | 2012-04-01 | £ 303,345 |
Fixed Assets | 2012-04-01 | £ 163,267 |
Shareholder Funds | 2012-04-01 | £ 456,811 |
Stocks Inventory | 2012-04-01 | £ 450 |
Tangible Fixed Assets | 2012-04-01 | £ 86,650 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02200 - Logging) as MAYROYD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |