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Home > England & Wales Companies > MAYGROVE PROPERTIES LONDON LTD.
Company Information for

MAYGROVE PROPERTIES LONDON LTD.

MANCHESTER, M2,
Company Registration Number
08144896
Private Limited Company
Dissolved

Dissolved 2016-10-21

Company Overview

About Maygrove Properties London Ltd.
MAYGROVE PROPERTIES LONDON LTD. was founded on 2012-07-16 and had its registered office in Manchester. The company was dissolved on the 2016-10-21 and is no longer trading or active.

Key Data
Company Name
MAYGROVE PROPERTIES LONDON LTD.
 
Legal Registered Office
MANCHESTER
 
Previous Names
MANTA GLOBAL TRADING LTD18/07/2012
Filing Information
Company Number 08144896
Date formed 2012-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-10-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-25 07:36:49
Primary Source:Companies House
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Company Officers of MAYGROVE PROPERTIES LONDON LTD.

Current Directors
Officer Role Date Appointed
NAOMI CLARE GORDON
 Director 2012-07-16
STEVEN DANIEL GORDON
 Director 2012-07-16
MICHAEL PAUL JACOBS
 Director 2012-07-16
SAMANTHA JANE JACOBS
 Director 2012-07-16
AMANDA KESSLER
 Director 2012-07-16
DANIEL BENJAMIN KESSLER
 Director 2012-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAOMI CLARE GORDON CWG GLOBAL LTD Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
NAOMI CLARE GORDON PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
NAOMI CLARE GORDON MET PROPERTY FINANCE UK LIMITED Director 2012-10-09 CURRENT 2011-05-27 Liquidation
NAOMI CLARE GORDON MEZZA PROPERTIES LIMITED Director 2011-06-28 CURRENT 2011-05-20 Liquidation
STEVEN DANIEL GORDON MET PROPERTY MANAGEMENT LIMITED Director 2017-11-15 CURRENT 2017-11-15 Liquidation
STEVEN DANIEL GORDON METQ LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
STEVEN DANIEL GORDON SLIM PROPERTY HOLDINGS LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
STEVEN DANIEL GORDON CWG GLOBAL LTD Director 2014-06-24 CURRENT 2014-06-24 Active - Proposal to Strike off
STEVEN DANIEL GORDON PROJECT MET SOHO LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
STEVEN DANIEL GORDON MET FINANCE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
STEVEN DANIEL GORDON NEWMAN SECURITIES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
STEVEN DANIEL GORDON PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
STEVEN DANIEL GORDON MORTON CAPITAL INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-01-23
STEVEN DANIEL GORDON STEVEN GORDON GLOBAL LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
STEVEN DANIEL GORDON FROGNAL ASSET MANAGEMENT UK LTD Director 2012-03-12 CURRENT 2012-03-12 Active
STEVEN DANIEL GORDON GLOBALSHOTS LIMITED Director 2011-06-03 CURRENT 2011-03-02 Active
STEVEN DANIEL GORDON MEZZA PROPERTIES LIMITED Director 2011-06-03 CURRENT 2011-05-20 Liquidation
STEVEN DANIEL GORDON MET PROPERTY FINANCE UK LIMITED Director 2011-06-03 CURRENT 2011-05-27 Liquidation
STEVEN DANIEL GORDON MET ASSET MANAGEMENT LIMITED Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-04-11
STEVEN DANIEL GORDON MET BROKERS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2017-12-13
STEVEN DANIEL GORDON MET TRADERS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
STEVEN DANIEL GORDON SDG INVESTMENTS LIMITED Director 2001-05-01 CURRENT 2001-01-29 Active
MICHAEL PAUL JACOBS METQ LTD Director 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
MICHAEL PAUL JACOBS JASMIN HOLDINGS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
MICHAEL PAUL JACOBS PROJECT MET SOHO LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
MICHAEL PAUL JACOBS MET FINANCE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
MICHAEL PAUL JACOBS NEWMAN SECURITIES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
MICHAEL PAUL JACOBS PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
MICHAEL PAUL JACOBS MILLBRAE TRADING LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
MICHAEL PAUL JACOBS MORTON CAPITAL INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-01-23
MICHAEL PAUL JACOBS QUINTIN (UK) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
MICHAEL PAUL JACOBS FROGNAL ASSET MANAGEMENT UK LTD Director 2012-03-12 CURRENT 2012-03-12 Active
MICHAEL PAUL JACOBS GLOBALSHOTS LIMITED Director 2011-06-03 CURRENT 2011-03-02 Active
MICHAEL PAUL JACOBS MEZZA PROPERTIES LIMITED Director 2011-06-03 CURRENT 2011-05-20 Liquidation
MICHAEL PAUL JACOBS MET PROPERTY FINANCE UK LIMITED Director 2011-06-03 CURRENT 2011-05-27 Liquidation
MICHAEL PAUL JACOBS MET ASSET MANAGEMENT LIMITED Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-04-11
MICHAEL PAUL JACOBS MET BROKERS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Dissolved 2017-12-13
MICHAEL PAUL JACOBS JACOBS & PARTNERS TRADING LIMITED Director 2002-12-20 CURRENT 2002-12-20 Liquidation
MICHAEL PAUL JACOBS MET TRADERS LIMITED Director 2002-10-08 CURRENT 2002-10-08 Active
SAMANTHA JANE JACOBS JASMIN HOLDINGS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active - Proposal to Strike off
SAMANTHA JANE JACOBS PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
SAMANTHA JANE JACOBS MET PROPERTY FINANCE UK LIMITED Director 2012-10-09 CURRENT 2011-05-27 Liquidation
SAMANTHA JANE JACOBS MEZZA PROPERTIES LIMITED Director 2011-06-28 CURRENT 2011-05-20 Liquidation
AMANDA KESSLER PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
AMANDA KESSLER MET PROPERTY FINANCE UK LIMITED Director 2012-10-09 CURRENT 2011-05-27 Liquidation
DANIEL BENJAMIN KESSLER ANGLO ISRAEL ASSOCIATION CORPORATE TRUSTEE Director 2017-05-22 CURRENT 2015-12-02 Active
DANIEL BENJAMIN KESSLER FE BUSINESS LIMITED Director 2016-11-18 CURRENT 2014-08-15 Active
DANIEL BENJAMIN KESSLER SHAREGAIN LTD Director 2016-02-15 CURRENT 2015-05-20 Active
DANIEL BENJAMIN KESSLER UNBOUND INNOVATIONS LTD Director 2015-09-16 CURRENT 2015-09-16 Liquidation
DANIEL BENJAMIN KESSLER PROJECT MET SOHO LIMITED Director 2014-04-16 CURRENT 2014-04-16 Liquidation
DANIEL BENJAMIN KESSLER MET FINANCE LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
DANIEL BENJAMIN KESSLER MET OPTIONS LIMITED Director 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-05-02
DANIEL BENJAMIN KESSLER NEWMAN SECURITIES LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active
DANIEL BENJAMIN KESSLER PROJECT MET GRAPE STREET LTD Director 2013-04-05 CURRENT 2013-04-05 Liquidation
DANIEL BENJAMIN KESSLER MORTON CAPITAL INVESTMENTS LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2018-01-23
DANIEL BENJAMIN KESSLER WINNECORE FINANCE LTD Director 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
DANIEL BENJAMIN KESSLER LEVIATHAN CAPITAL LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active
DANIEL BENJAMIN KESSLER FROGNAL ASSET MANAGEMENT UK LTD Director 2012-03-12 CURRENT 2012-03-12 Active
DANIEL BENJAMIN KESSLER MET PROPERTY FINANCE UK LIMITED Director 2011-05-27 CURRENT 2011-05-27 Liquidation
DANIEL BENJAMIN KESSLER MEZZA PROPERTIES LIMITED Director 2011-05-20 CURRENT 2011-05-20 Liquidation
DANIEL BENJAMIN KESSLER GLOBALSHOTS LIMITED Director 2011-03-14 CURRENT 2011-03-02 Active
DANIEL BENJAMIN KESSLER MET ASSET MANAGEMENT LIMITED Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-04-11

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
2016-10-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL JACOBS / 11/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE JACOBS / 11/01/2016
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-21AR0116/07/15 FULL LIST
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 35 BALLARDS LANE LONDON N3 1XW
2015-05-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-20LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-204.70DECLARATION OF SOLVENCY
2015-05-06AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-17AR0116/07/14 FULL LIST
2014-07-09AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 79 MAYGROVE ROAD LONDON NW6 2EG UNITED KINGDOM
2013-08-13AR0116/07/13 FULL LIST
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA KESSLER / 05/11/2012
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BENJAMIN KESSLER / 05/11/2012
2012-08-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-18RES15CHANGE OF NAME 18/07/2012
2012-07-18CERTNMCOMPANY NAME CHANGED MANTA GLOBAL TRADING LTD CERTIFICATE ISSUED ON 18/07/12
2012-07-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAYGROVE PROPERTIES LONDON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-05-16
Notices to Creditors2015-05-06
Appointment of Liquidators2015-05-06
Resolutions for Winding-up2015-05-06
Fines / Sanctions
No fines or sanctions have been issued against MAYGROVE PROPERTIES LONDON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MEMBERS INTEREST CHARGE 2012-08-30 Outstanding DUKDALE LIMITED
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31

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 MAYGROVE PROPERTIES LONDON LTD.

Intangible Assets
Patents
We have not found any records of MAYGROVE PROPERTIES LONDON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MAYGROVE PROPERTIES LONDON LTD.
Trademarks
We have not found any records of MAYGROVE PROPERTIES LONDON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYGROVE PROPERTIES LONDON LTD.. 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 (68100 - Buying and selling of own real estate) as MAYGROVE PROPERTIES LONDON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYGROVE PROPERTIES LONDON LTD. 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyMAYGROVE PROPERTIES LONDON LTDEvent Date2015-04-30
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 19 June 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen Conn and Jonathan Avery-Gee of CG&Co, 17 St Anns Square, Manchester, M2 7PW, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing monies to the Companys members. Stephen Conn (IP Number: 1762 ) and Jonathan Avery-Gee (IP Number: 1549 ) of CG&Co , 17 St Anns Square, Manchester, M2 7PW were appointed Joint Liquidators of the Company on 30 April 2015 . Further information is available from Andrew Walker on 0161 358 0210 . Stephen Conn and Jonathan Avery-Gee , Joint Liquidators :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYGROVE PROPERTIES LONDON LTDEvent Date2015-04-30
Stephen L Conn and Jonathan E Avery-Gee of CG & Co , 17 St Anns Square, Manchester M2 7PW :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYGROVE PROPERTIES LONDON LTDEvent Date2015-04-30
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Conn and Jonathan Avery-Gee of CG&Co , 17 St Anns Square, Manchester, M2 7PW , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Stephen L Conn (IP number 1762 ) and Jonathan E Avery-Gee (IP number 1549 ) both of CG & Co , 17 St Anns Square, Manchester M2 7PW were appointed Joint Liquidators of the Company on 30 April 2015 . Further information about this case is available from Andrew Walker at the offices of CG & Co on 0161 358 0210 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYGROVE PROPERTIES LONDON LTD. 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 MAYGROVE PROPERTIES LONDON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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