Active
Company Information for MAI UK HOLDINGS LIMITED
UNIT 9 QUEENS AVENUE, HURDSFIELD INDUSTRIAL ESTATE, MACCLESFIELD, CHESHIRE, SK10 2BN,
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Company Registration Number
05927544
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAI UK HOLDINGS LIMITED | ||
Legal Registered Office | ||
UNIT 9 QUEENS AVENUE HURDSFIELD INDUSTRIAL ESTATE MACCLESFIELD CHESHIRE SK10 2BN Other companies in SK10 | ||
Previous Names | ||
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Company Number | 05927544 | |
---|---|---|
Company ID Number | 05927544 | |
Date formed | 2006-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 06:05:54 |
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Officer | Role | Date Appointed |
---|---|---|
JASON DESAI |
||
PHILIP D REINKEMEYER |
||
KEVIN LAWRENCE WILKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL BAMATTER |
Director | ||
JOHN BECKER |
Director | ||
PAUL NORMAN BRAUSS |
Director | ||
MARTIN MATTES |
Company Secretary | ||
KEVIN DAVID FISHER |
Company Secretary | ||
JAMES ETTAMARNA |
Company Secretary | ||
THOMAS BELL |
Director | ||
DANIEL FARINA FARRAR |
Director | ||
JOHN DONALD LUTSI |
Director | ||
THEODORE ANTHONY LAUFIK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARK ANDY UK. LIMITED | Director | 2012-10-01 | CURRENT | 1993-07-08 | Active | |
MARK ANDY UK. LIMITED | Director | 2012-10-01 | CURRENT | 1993-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN HORGAN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059275440004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059275440003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED JOHN HORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR PANKAJ J DESAI | ||
APPOINTMENT TERMINATED, DIRECTOR JASON DESAI | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059275440001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 059275440002 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059275440001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP D REINKEMEYER | |
AP01 | DIRECTOR APPOINTED MR PANKAJ J DESAI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRENCE WILKEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1324925 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 1324925 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1324925 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP REINKEMEYER | |
AP01 | DIRECTOR APPOINTED MR JASON DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAMATTER | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 1324925 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED KEVIN LAWRENCE WILKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAUSS | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN MATTES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NORMAN BRAUSS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BECKER / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR MARTIN MATTES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN FISHER | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED PAUL BAMATTER | |
288a | DIRECTOR APPOINTED JOHN BECKER | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN LUTSI | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES ETTAMARNA | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS BELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL FARRAR | |
288a | SECRETARY APPOINTED KEVIN FISHER | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/09/06--------- £ SI 1324924@1=1324924 £ IC 1/1324925 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED RINGMIRROR LIMITED CERTIFICATE ISSUED ON 08/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MAI UK HOLDINGS 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. |