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Home > England & Wales Companies > M P HAYWARD LIMITED
Company Information for

M P HAYWARD LIMITED

97 MADRID ROAD, LONDON, SW13 5PQ,
Company Registration Number
05120346
Private Limited Company
Active - Proposal to Strike off

Company Overview

About M P Hayward Ltd
M P HAYWARD LIMITED was founded on 2004-05-06 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". M P Hayward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M P HAYWARD LIMITED
 
Legal Registered Office
97 MADRID ROAD
LONDON
SW13 5PQ
Other companies in SW13
 
Filing Information
Company Number 05120346
Company ID Number 05120346
Date formed 2004-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-08-06 15:04:36
Primary Source:Companies House
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Company Officers of M P HAYWARD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SYRED SAXBY
 Company Secretary 2004-05-06
LINDSEY HAYWARD
 Director 2004-05-06
MARTIN PAUL HAYWARD
 Director 2004-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SYRED SAXBY ESSEX COMMUNITY ENDOSCOPY LTD Company Secretary 2007-08-07 CURRENT 2007-08-07 Dissolved 2017-01-20
NICHOLAS SYRED SAXBY LINCOLN IMPLANTS LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Active
NICHOLAS SYRED SAXBY BRAMLEY TRADING LTD Company Secretary 2007-06-25 CURRENT 2004-06-29 Active
NICHOLAS SYRED SAXBY CARDIAC HEALTHCARE LIMITED Company Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2016-12-30
NICHOLAS SYRED SAXBY WEST LONDON CAPSULE ENDOSCOPY LIMITED Company Secretary 2006-12-11 CURRENT 2006-12-11 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY B.G. ORTHOPAEDICS LIMITED Company Secretary 2006-07-04 CURRENT 2003-04-22 Liquidation
NICHOLAS SYRED SAXBY PJMF LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-04-07
NICHOLAS SYRED SAXBY QARACTA LIMITED Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
NICHOLAS SYRED SAXBY AS FIT AS A FIDDLE LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
NICHOLAS SYRED SAXBY DR N A MASKELL LIMITED Company Secretary 2005-05-19 CURRENT 2005-05-19 Active
NICHOLAS SYRED SAXBY DR J.W.SAYER LIMITED Company Secretary 2005-04-27 CURRENT 2005-04-27 Active
NICHOLAS SYRED SAXBY DR MARTYN CAPLIN LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active
NICHOLAS SYRED SAXBY BOURNE HOUSE PHYSIOTHERAPY CLINIC LIMITED Company Secretary 2004-11-26 CURRENT 2004-11-26 Active
NICHOLAS SYRED SAXBY DR ALASTAIR MOYE LIMITED Company Secretary 2004-11-10 CURRENT 2004-11-10 Active
NICHOLAS SYRED SAXBY PPFD LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Liquidation
NICHOLAS SYRED SAXBY MICHAEL STAFFORD LIMITED Company Secretary 2004-08-03 CURRENT 2004-08-03 Active
NICHOLAS SYRED SAXBY 132 HARLEY STREET LIMITED Company Secretary 2004-08-02 CURRENT 2004-08-02 Active
NICHOLAS SYRED SAXBY GARETH BEYNON LTD Company Secretary 2003-04-07 CURRENT 2003-04-07 Active
NICHOLAS SYRED SAXBY NIGHT DOCTOR LTD Company Secretary 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off
NICHOLAS SYRED SAXBY MARGUERIE SERVICES LTD Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
NICHOLAS SYRED SAXBY THE HEALTH DOCTORS LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-19DS01Application to strike the company off the register
2021-05-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-11-01TM02Termination of appointment of Nicholas Syred Saxby on 2018-10-31
2018-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0106/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0106/05/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0106/05/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23AR0106/05/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0106/05/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL HAYWARD / 06/05/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY HAYWARD / 06/05/2010
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-03363aReturn made up to 06/05/09; full list of members
2008-09-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-13363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-14225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-05-24363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-05-24190LOCATION OF DEBENTURE REGISTER
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 42 LYSIA STREET LONDON SW6 6NG
2006-05-24353LOCATION OF REGISTER OF MEMBERS
2005-11-16RES12VARYING SHARE RIGHTS AND NAMES
2005-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-05363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-09-23ELRESS252 DISP LAYING ACC 10/05/04
2004-09-23ELRESS80A AUTH TO ALLOT SEC 10/05/04
2004-05-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to M P HAYWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M P HAYWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M P HAYWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 33,476
Creditors Due Within One Year 2012-03-31 £ 20,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 M P HAYWARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,565
Cash Bank In Hand 2012-03-31 £ 8,377
Current Assets 2013-03-31 £ 38,706
Current Assets 2012-03-31 £ 27,483
Debtors 2013-03-31 £ 37,141
Debtors 2012-03-31 £ 19,106
Shareholder Funds 2013-03-31 £ 5,630
Shareholder Funds 2012-03-31 £ 7,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of M P HAYWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M P HAYWARD LIMITED
Trademarks
We have not found any records of M P HAYWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M P HAYWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as M P HAYWARD LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where M P HAYWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M P HAYWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M P HAYWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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