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Company Information for

MAYSEC LTD

CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ,

Company Registration Number

08410825

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Maysec Ltd

MAYSEC LTD was founded on 2013-02-20 and has its registered office in London. The organisation's status is listed as "Active". Maysec Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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

Legal Registered Office
Company Name
MAYSEC LTD

CHURCHILL HOUSE 137-139 BRENT STREET LONDON NW4 4DJ Other companies in NW11

Filing Information

Company Number		08410825
Company ID Number		08410825
Date formed		2013-02-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		04/04/2025
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 08:19:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYSEC LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 25 SCHOOL LANE LIMITED JOHN SAVVA LIMITED PARAGON PARTNERS LIMITED SPENCER WARWICK LTD TAXCO GLOBAL LIMITED

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Company Officers of MAYSEC LTD

Current Directors

Officer	Role	Date Appointed
BARBARA KREDITOR	Director	2013-02-20
IAN MARIUS KREDITOR	Director	2013-02-20
MICHAEL LISSER	Director	2013-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2013-02-20	2013-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BARBARA KREDITOR	HERMOLIS & CO LIMITED	Director	2008-08-23	CURRENT	1991-08-22	Active
IAN MARIUS KREDITOR	HALLSWELLE MANAGEMENT SERVICES LIMITED	Director	2015-10-12	CURRENT	2015-10-12	Active - Proposal to Strike off
IAN MARIUS KREDITOR	TWO M'S LIMITED	Director	2005-01-06	CURRENT	2005-01-06	Active
IAN MARIUS KREDITOR	HERMOLIS & CO LIMITED	Director	1992-08-22	CURRENT	1991-08-22	Active
IAN MARIUS KREDITOR	ELKAY PROPERTY LIMITED	Director	1991-08-22	CURRENT	1991-08-22	Active
MICHAEL LISSER	ASATE LTD	Director	2013-02-20	CURRENT	2013-02-20	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.

Date	Document Type	Document Description
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2024-04-09		Director's details changed for Mrs Barbara Kreditor on 2024-04-05
2024-04-09		Director's details changed for Mr Michael Lisser on 2024-04-05
2024-04-09		Director's details changed for Mr Ian Marius Kreditor on 2024-04-05
2024-03-25		CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-09-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-03-23		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-09-23	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-08-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-08-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	DISS40	Compulsory strike-off action has been discontinued
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-07-26	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-10-03	AA	30/06/16 TOTAL EXEMPTION FULL
2017-10-03	AA	30/06/17 TOTAL EXEMPTION FULL
2017-06-30	AA01	Previous accounting period shortened from 05/07/16 TO 04/07/16
2017-04-04	AA01	Previous accounting period shortened from 06/07/16 TO 05/07/16
2017-02-28	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-27	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-05	AA01	Previous accounting period shortened from 07/07/15 TO 06/07/15
2016-02-23	AR01	20/02/16 ANNUAL RETURN FULL LIST
2015-07-21	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16	AA01	Current accounting period shortened from 26/02/15 TO 07/07/14
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2015-04-02	AR01	20/02/15 ANNUAL RETURN FULL LIST
2015-02-18	AA01	Previous accounting period shortened from 27/02/14 TO 26/02/14
2015-01-28	AD01	REGISTERED OFFICE CHANGED ON 28/01/15 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH England
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/15 FROM 5 North End Road London NW11 7RJ
2014-11-18	AA01	Previous accounting period shortened from 28/02/14 TO 27/02/14
2014-04-10	AR01	20/02/14 ANNUAL RETURN FULL LIST
2013-03-04	AP01	DIRECTOR APPOINTED MRS BARBARA KREDITOR
2013-03-04	AP01	DIRECTOR APPOINTED MR MICHAEL LISSER
2013-03-04	AP01	DIRECTOR APPOINTED MR IAN MARIUS KREDITOR
2013-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-02-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94910 - Activities of religious organizations

Licences & Regulatory approval

We could not find any licences issued to MAYSEC LTD 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 MAYSEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAYSEC LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 94910 - Activities of religious organizations

Intangible Assets

Patents

We have not found any records of MAYSEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MAYSEC LTD

Trademarks

We have not found any records of MAYSEC LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAYSEC 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 (94910 - Activities of religious organizations) as MAYSEC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MAYSEC 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAYSEC 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 MAYSEC LTD any grants or awards.

Ownership

We could not find any group structure information

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