Company Information for MAYTRIX GROUP LIMITED
THE COACH HOUSE THE GREEN, MARSTON MORETAINE, BEDFORD, MK43 0NF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MAYTRIX GROUP LIMITED | ||
Legal Registered Office | ||
THE COACH HOUSE THE GREEN MARSTON MORETAINE BEDFORD MK43 0NF Other companies in MK43 | ||
Previous Names | ||
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Company Number | 07337664 | |
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Company ID Number | 07337664 | |
Date formed | 2010-08-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 16:24:59 |
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Officer | Role | Date Appointed |
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DAVID COLIN INGRAM-MOORE |
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DAVID COLIN INGRAM-MOORE |
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HANNAH MELISSA INGRAM-MOORE |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT MICHAEL FIDOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYTRIX CHANGE MANAGEMENT LIMITED | Company Secretary | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
MAYTRIX LAND LTD | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
MAYTRIX SOLUTIONS LTD | Company Secretary | 2009-10-02 | CURRENT | 2008-12-08 | Dissolved 2015-11-10 | |
PAULL & DILLEY LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
BERBANK LIMITED | Company Secretary | 2008-05-29 | CURRENT | 2007-05-14 | Dissolved 2013-11-28 | |
STONE PIT RESTORATION LIMITED | Company Secretary | 2007-11-13 | CURRENT | 1992-09-04 | Active | |
STONEPIT LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-06-20 | Active | |
BCKMS LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-04-04 | |
QUADRATHERM LIMITED | Director | 2013-08-20 | CURRENT | 2010-08-05 | Dissolved 2016-08-09 | |
MAYTRIX LAND (BROMLEY) LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Dissolved 2018-05-08 | |
RECTORY (652) LTD | Director | 2013-01-01 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
STONE PIT RESTORATION LIMITED | Director | 2012-06-14 | CURRENT | 1992-09-04 | Active | |
STONEPIT LIMITED | Director | 2012-06-14 | CURRENT | 2007-06-20 | Active | |
MAYTRIX LAND (NEW BARNET) LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active - Proposal to Strike off | |
MAYTRIX LAND (SOUTHGATE) LIMITED | Director | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2018-05-08 | |
MAYTRIX LAND (CLAYBURY) LTD | Director | 2011-10-04 | CURRENT | 2011-10-04 | Active - Proposal to Strike off | |
MAYTRIX CHANGE MANAGEMENT LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
MAYTRIX LAND LTD | Director | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
MAYTRIX SOLUTIONS LTD | Director | 2009-10-02 | CURRENT | 2008-12-08 | Dissolved 2015-11-10 | |
PAULL & DILLEY LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
BCKMS LIMITED | Director | 2007-09-13 | CURRENT | 2007-09-13 | Dissolved 2016-04-04 | |
BERBANK LIMITED | Director | 2007-08-22 | CURRENT | 2007-05-14 | Dissolved 2013-11-28 | |
WHITAKER GLOBAL LIMITED | Director | 2016-02-01 | CURRENT | 2015-01-28 | Active | |
MAYTRIX CHANGE MANAGEMENT LIMITED | Director | 2012-06-04 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
PAULL & DILLEY LIMITED | Director | 2012-06-04 | CURRENT | 2008-12-08 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Change of details for Mrs Hannah Melissa Ingram-Moore as a person with significant control on 2023-09-29 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 29/08/23 FROM 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Hannah Melissa Ingram-Moore on 2020-04-20 | |
CH01 | Director's details changed for Mrs Hannah Melissa Ingram-Moore on 2020-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM The Coach House the Green Marston Moretaine Beds MK43 0NF | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM The Coach House the Green Marston Moretaine Beds MK43 0NF | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID COLIN INGRAM-MOORE on 2020-04-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID COLIN INGRAM-MOORE on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HANNAH MELISSA INGRAM-MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FIDOCK | |
AR01 | 05/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/08/11 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MAYTRIX LIMITED CERTIFICATE ISSUED ON 25/05/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN INGRAM-MOORE / 25/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN INGRAM-MOORE / 25/08/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 MAYTRIX GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MAYTRIX GROUP 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. |