Active - Proposal to Strike off
Company Information for MAYBECK INVESTMENTS LIMITED
Whittington Hall, Whittington, Road, Worcester, Worcestershire, WR5 2ZX,
|
Company Registration Number
05676301
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MAYBECK INVESTMENTS LIMITED | |
Legal Registered Office | |
Whittington Hall, Whittington Road, Worcester Worcestershire WR5 2ZX Other companies in WR5 | |
Company Number | 05676301 | |
---|---|---|
Company ID Number | 05676301 | |
Date formed | 2006-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-03-30 | |
Account next due | 2021-03-30 | |
Latest return | 2021-01-16 | |
Return next due | 2022-01-30 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-05-18 11:20:33 |
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Officer | Role | Date Appointed |
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MAINSTAY (SECRETARIES) LIMITED |
||
DAVID WAYNE CLARK |
||
GRAHAM WILLIAM DONALDSON |
||
GLYN MALCOLM MILES |
||
ANDREW JEREMY TILLY |
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PERSIMMON GARDENS (CHELTENHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
BARDSWELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2000-11-07 | Active | |
BANNERBROOK PARK (PHASE 1B) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
JUPITER (PHASE 1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2002-03-19 | Active | |
HOLLY GATE (KINGS HEATH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
ST PETERS WALK (WOLVERHAMPTON) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
AXIS (COVENTRY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
CATESBY GRANGE (RUGBY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
ASTON SQUARE (OLDBURY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
MILLBANK (GREENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active | |
THE ACORNS (ABBEYMEAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
JUPITER (PHASE 4) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2003-02-10 | Active | |
JUPITER (PHASE 2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-03-07 | Active | |
SALTISFORD GATE (WARWICK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-02-07 | CURRENT | 2005-04-06 | Active | |
THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-29 | CURRENT | 2006-12-29 | Active | |
WESLEY GARDENS (WEST BROMWICH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
BLOXHAM GRANGE (BLOXHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
BARBOURNE WORKS LIMITED | Company Secretary | 2006-09-11 | CURRENT | 2004-08-27 | Active | |
ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-18 | CURRENT | 2006-08-18 | Active | |
LINDUM POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2005-07-18 | Active | |
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED | Company Secretary | 2006-08-16 | CURRENT | 2003-03-02 | Active | |
BELLWOOD PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active | |
SALTISFORD GATE (WARWICK) NO.2 MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2006-06-26 | Active | |
THE AVENUE (WHITLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Active | |
DICKENS HEATH (PHASE 8) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2006-03-02 | Active | |
LAMBERT COURT FREEHOLD LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2005-04-25 | Active | |
PENCARN VILLAGE (NEWPORT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
TRAJAN PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2004-10-14 | Active | |
HOLLINSWOOD MANAGEMENT LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1989-09-12 | Active | |
MR2005 NO 7 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 6 LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
HIGHVIEW 2004 RTM COMPANY LIMITED | Company Secretary | 2005-08-01 | CURRENT | 2004-08-19 | Active | |
SPRINGWELL (KEGWORTH) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-07-20 | Active | |
MR2005 NO 3 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 4 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 5 LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
BARRAS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
MR2005 NO 1 LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
MR2005 NO 2 LIMITED | Company Secretary | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
PENDLE MILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
TIMBER WHARF MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2000-05-12 | Active | |
MOHO MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
ALTAMAR MANAGEMENT (SWANSEA) LIMITED | Company Secretary | 2005-01-28 | CURRENT | 2005-01-26 | Active | |
THE COURTYARD (MONTAGUE ROAD SALE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-18 | CURRENT | 2003-06-25 | Active | |
MAYBECK REVERSIONS LIMITED | Company Secretary | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
INNOVUS PAYMENTS LIMITED | Company Secretary | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
MAYBECK COLLECTIONS LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-08-14 | Active | |
MAINSTAY EMPLOYMENT SERVICES LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-10-24 | Active - Proposal to Strike off | |
MRML LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-01-11 | Active | |
INNOVUS ASSET MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2000-05-26 | Active | |
INNOVUS FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1997-03-26 | Active | |
THE PANORAMIC MANAGEMENT BRISTOL LIMITED | Company Secretary | 2004-03-01 | CURRENT | 2001-06-28 | Active | |
CITY SOUTH MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-01 | CURRENT | 2000-03-24 | Active | |
BRAMWELL GARDENS LIMITED | Company Secretary | 2003-08-14 | CURRENT | 1999-08-10 | Active | |
HAMPTON LANE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-08-06 | CURRENT | 1999-10-19 | Active | |
BRAMHALL OAKS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-07-02 | CURRENT | 1998-02-26 | Active | |
VICTORIA HOUSE AND ELIZABETH HOUSE MANAGEMENT COMPANY LTD | Company Secretary | 2003-03-31 | CURRENT | 2001-04-13 | Active | |
MAYBECK REVERSIONS LIMITED | Director | 2009-05-05 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
INNOVUS PAYMENTS LIMITED | Director | 2009-05-05 | CURRENT | 2003-05-20 | Active | |
MR2005 NO 2 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
MR2005 NO 3 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 7 LIMITED | Director | 2009-05-05 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MRML LIMITED | Director | 2009-05-05 | CURRENT | 2000-01-11 | Active | |
MAINSTAY (SECRETARIES) LTD | Director | 2009-05-05 | CURRENT | 2002-06-12 | Active | |
MR2005 NO 1 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
MR2005 NO 4 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 5 LIMITED | Director | 2009-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 6 LIMITED | Director | 2009-05-05 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
INNOVUS ASSET MANAGEMENT LIMITED | Director | 2004-04-01 | CURRENT | 2000-05-26 | Active | |
MR2005 NO 7 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 6 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 3 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 4 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 5 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
MR2005 NO 2 LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
MAYBECK REVERSIONS LIMITED | Director | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
INNOVUS PAYMENTS LIMITED | Director | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
MAINSTAY (SECRETARIES) LTD | Director | 2002-12-19 | CURRENT | 2002-06-12 | Active | |
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
MAYBECK COLLECTIONS LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
INNOVUS ASSET MANAGEMENT LIMITED | Director | 2001-01-03 | CURRENT | 2000-05-26 | Active | |
MRML LIMITED | Director | 2000-04-03 | CURRENT | 2000-01-11 | Active | |
MR2005 NO 7 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 6 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 3 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 4 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 5 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
MR2005 NO 2 LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
MAYBECK REVERSIONS LIMITED | Director | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
INNOVUS PAYMENTS LIMITED | Director | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
MAINSTAY (SECRETARIES) LTD | Director | 2002-12-19 | CURRENT | 2002-06-12 | Active | |
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
MAYBECK COLLECTIONS LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
INNOVUS ASSET MANAGEMENT LIMITED | Director | 2001-01-03 | CURRENT | 2000-05-26 | Active | |
MRML LIMITED | Director | 2000-04-03 | CURRENT | 2000-01-11 | Active | |
MP REVERSIONS (NO.9) LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
MR2005 NO 7 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 6 LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active - Proposal to Strike off | |
MR2005 NO 3 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 4 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 5 LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
MR2005 NO 1 LIMITED | Director | 2005-06-21 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
MR2005 NO 2 LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
MAYBECK REVERSIONS LIMITED | Director | 2004-12-10 | CURRENT | 2003-05-20 | Active - Proposal to Strike off | |
INNOVUS PAYMENTS LIMITED | Director | 2004-05-27 | CURRENT | 2003-05-20 | Active | |
MAINSTAY (SECRETARIES) LTD | Director | 2002-12-19 | CURRENT | 2002-06-12 | Active | |
FIRSTPORT PROPERTY SERVICES NO.7 LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
MAYBECK COLLECTIONS LIMITED | Director | 2001-02-09 | CURRENT | 2000-08-14 | Active | |
INNOVUS ASSET MANAGEMENT LIMITED | Director | 2001-01-03 | CURRENT | 2000-05-26 | Active | |
MRML LIMITED | Director | 2000-04-03 | CURRENT | 2000-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
DS01 | Application to strike the company off the register | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2020-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 42100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 42100 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 30/03/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 42100 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 42100 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/10 STATEMENT OF CAPITAL GBP 100600 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MAINSTAY (SECRETARIES) LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
363a | Return made up to 16/01/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK / 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 31/12/2008 | |
88(2) | AD 23/12/08 GBP SI 585000@0.1=58500 GBP IC 100/58600 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 01/04/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: WHITTINGTON HALL HITTINGTON ROAD WORCESTER WORCESTERSHIRE WR5 2ZX | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 54,000 |
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Creditors Due Within One Year | 2012-04-01 | £ 773,924 |
Creditors and other liabilities
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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 MAYBECK INVESTMENTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 7,913 |
Current Assets | 2012-04-01 | £ 461,715 |
Debtors | 2012-04-01 | £ 453,802 |
Fixed Assets | 2012-04-01 | £ 7 |
Shareholder Funds | 2012-04-01 | £ 366,202 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYBECK INVESTMENTS LIMITED are:
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