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Company Information for

MAI FINANCE IRELAND

68 MERRION SQUARE, DUBLIN 2, IRELAND,
Company Registration Number
FC029100
Converted/Closed
Converted / Closed

Company Overview

About Mai Finance Ireland
MAI FINANCE IRELAND was founded on 2008-06-16 and has its registered office in Dublin 2. The organisation's status is listed as "Converted / Closed". Mai Finance Ireland is a Converted/Closed registered in IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAI FINANCE IRELAND
 
Legal Registered Office
68 MERRION SQUARE
DUBLIN 2
IRELAND
 
Filing Information
Company Number FC029100
Company ID Number FC029100
Date formed 2008-06-16
Country IRELAND
Origin Country IRELAND
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-25 06:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAI FINANCE IRELAND
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Companies with same name MAI FINANCE IRELAND
The following companies were found which have the same name as MAI FINANCE IRELAND. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAI FINANCE IRELAND UNLIMITED COMPANY 68 MERRION SQUARE SOUTH DUBLIN 2 D02W983 Dissolved Company formed on the 1994-10-11
MAI FINANCE AND INVESTMENT INDIA PVT LTD KHURAL LAMLONG BAZARIMPHAL MANIPUR Manipur STRIKE OFF Company formed on the 1995-02-16
MAI FINANCE SPV PTY. LTD. Dissolved Company formed on the 2016-09-08
MAI FINANCE AUSTRALIA PTY LTD Active Company formed on the 2021-07-23

Company Officers of MAI FINANCE IRELAND

Current Directors
Officer Role Date Appointed
CROSSWALL NOMINEES LIMITED
 Company Secretary 2009-07-11
ANDREW FRANK CROW
 Director 2009-07-11
NICHOLAS MICHAEL PERKINS
 Director 2009-07-11
MARK DAVID PETERS
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CLAIRE SIDDELL
 Director 2009-07-11 2014-10-01
PETER IAN WRANKMORE
 Director 2009-07-11 2014-07-01
NEIL MEPHAM
 Director 2009-07-11 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FRANK CROW UBM TRUSTEES LIMITED Director 2017-07-04 CURRENT 1994-09-21 Active
ANDREW FRANK CROW UBM TRUSTEES LIMITED Director 2017-07-04 CURRENT 1994-09-21 Active
ANDREW FRANK CROW YEW TREE COURT MANAGEMENT (EASTBOURNE) LIMITED Director 2013-09-24 CURRENT 2005-06-15 Active
ANDREW FRANK CROW UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
ANDREW FRANK CROW UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
ANDREW FRANK CROW EPULSE.CO.UK LIMITED Director 2010-06-14 CURRENT 2000-04-11 Dissolved 2014-03-04
ANDREW FRANK CROW EXOLAKE LIMITED Director 2010-06-14 CURRENT 1996-11-13 Dissolved 2017-05-02
ANDREW FRANK CROW DOTSOLE LIMITED Director 2010-06-14 CURRENT 1989-05-16 Dissolved 2017-05-02
ANDREW FRANK CROW DOTPACKAGING.CO.UK HOLDINGS LIMITED Director 2010-06-14 CURRENT 2000-04-28 Dissolved 2017-07-18
ANDREW FRANK CROW DOTPRINT.COM HOLDINGS LIMITED Director 2010-06-14 CURRENT 2000-04-28 Dissolved 2017-07-18
ANDREW FRANK CROW EINSTEINCORP LIMITED Director 2010-06-14 CURRENT 2006-09-25 Dissolved 2018-01-09
ANDREW FRANK CROW UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNITED MEDIA FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNM FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
ANDREW FRANK CROW UNM HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
ANDREW FRANK CROW MAI HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
ANDREW FRANK CROW SPRINGPORT Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
ANDREW FRANK CROW MWFWAHC INVESTMENTS NO.2 LIMITED Director 2004-08-03 CURRENT 2004-05-28 Converted / Closed
ANDREW FRANK CROW KUBEN HOLDING B.V. Director 2003-12-01 CURRENT 2003-09-30 Converted / Closed
ANDREW FRANK CROW CX PROPERTIES Director 2003-09-04 CURRENT 2002-12-09 Converted / Closed
ANDREW FRANK CROW UBM (JERSEY) LTD Director 2002-02-06 CURRENT 2001-12-07 Active
ANDREW FRANK CROW MILLER FREEMAN INVESTMENTS I LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
ANDREW FRANK CROW MILLER FREEMAN INVESTMENTS II LIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
ANDREW FRANK CROW MWFWAHC INVESTMENTS UNLIMITED Director 2002-02-06 CURRENT 2001-12-17 Converted / Closed
NICHOLAS MICHAEL PERKINS OES EXHIBITIONS LIMITED Director 2016-12-19 CURRENT 2016-01-19 Active
NICHOLAS MICHAEL PERKINS ROUTE DEVELOPMENT MEDIA LIMITED Director 2011-03-31 CURRENT 2009-10-16 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS AVNEWS LIMITED Director 2011-03-31 CURRENT 2008-06-13 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS ASM INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-09-24 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UBMA HOLDINGS LIMITED Director 2011-03-31 CURRENT 2001-02-06 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UNM I H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS UNM OVERSEAS H LIMITED - UK BRANCH Director 2010-07-08 CURRENT 2009-09-12 Active
NICHOLAS MICHAEL PERKINS MARKET RESEARCH ENTERPRISES LIMITED Director 2010-06-14 CURRENT 1980-04-08 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MIDTAKE LIMITED Director 2010-06-14 CURRENT 1988-12-07 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS MILLER FREEMAN CONSUMER EXHIBITIONS LIMITED Director 2010-06-14 CURRENT 1980-07-10 Dissolved 2014-03-04
NICHOLAS MICHAEL PERKINS METROPOLITAN TELEVISION LIMITED Director 2010-06-14 CURRENT 1877-04-17 Dissolved 2013-11-19
NICHOLAS MICHAEL PERKINS MIDSHIPS LIMITED Director 2010-06-14 CURRENT 2005-08-30 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS MAI SERVICES (HOLDINGS) LIMITED Director 2010-06-14 CURRENT 1994-02-15 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS METROPOLITAN TV LIMITED Director 2010-06-14 CURRENT 1972-08-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS METRO TV LIMITED Director 2010-06-14 CURRENT 1972-09-12 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS RUNREST LIMITED Director 2009-08-12 CURRENT 1989-10-04 Dissolved 2017-05-02
NICHOLAS MICHAEL PERKINS UNITED FINANCE (JERSEY) UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED JERSEY HOLDINGS UNLIMITED Director 2009-07-27 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNITED MEDIA FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM FINANCE IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS UNM HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Active
NICHOLAS MICHAEL PERKINS MAI HOLDINGS IRELAND Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS SPRINGPORT Director 2009-07-11 CURRENT 2008-06-16 Converted / Closed
NICHOLAS MICHAEL PERKINS 46 ISLINGTON PARK STREET LIMITED Director 2009-04-14 CURRENT 2007-05-04 Active
NICHOLAS MICHAEL PERKINS NEXUSGROVE INVESTMENTS LIMITED Director 2008-10-01 CURRENT 2008-04-23 Active - Proposal to Strike off
NICHOLAS MICHAEL PERKINS UCM INVESTMENTS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-12-30
NICHOLAS MICHAEL PERKINS UBM INTERMEDIATE HOLDINGS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2016-12-20
NICHOLAS MICHAEL PERKINS PRNNET Director 2006-09-14 CURRENT 2006-04-20 Active
NICHOLAS MICHAEL PERKINS UBM DELAWARE LLC Director 2006-08-24 CURRENT 2005-10-28 Active
NICHOLAS MICHAEL PERKINS LUDGATE USA LLC Director 2006-08-24 CURRENT 2005-10-28 Converted / Closed
NICHOLAS MICHAEL PERKINS UBM UK LLC Director 2005-06-15 CURRENT 2005-04-11 Active
NICHOLAS MICHAEL PERKINS UBM INVESTMENTS UNLIMITED Director 2004-11-16 CURRENT 2004-10-01 Active
NICHOLAS MICHAEL PERKINS KUBEN HOLDING B.V. Director 2003-12-01 CURRENT 2003-09-30 Converted / Closed
NICHOLAS MICHAEL PERKINS CX PROPERTIES Director 2003-09-04 CURRENT 2002-12-09 Converted / Closed
NICHOLAS MICHAEL PERKINS CROSSWALL NOMINEES LIMITED Director 1999-10-14 CURRENT 1969-03-19 Active
NICHOLAS MICHAEL PERKINS UNM INVESTMENTS LIMITED Director 1999-10-14 CURRENT 1975-07-11 Active
MARK DAVID PETERS INFORMA MANUFACTURING EUROPE LIMITED Director 2018-06-13 CURRENT 2015-11-27 Active
MARK DAVID PETERS INFORMA MANUFACTURING EUROPE HOLDINGS LIMITED Director 2018-06-13 CURRENT 2016-02-24 Active
MARK DAVID PETERS GREEN THINKING (SERVICES) LIMITED Director 2017-09-22 CURRENT 2006-05-03 Active
MARK DAVID PETERS LUDGATE USA LLC Director 2014-10-01 CURRENT 2005-10-28 Converted / Closed
MARK DAVID PETERS MAI HOLDINGS IRELAND Director 2014-10-01 CURRENT 2008-06-16 Converted / Closed
MARK DAVID PETERS MWFWAHC INVESTMENTS UNLIMITED Director 2014-10-01 CURRENT 2001-12-17 Converted / Closed
MARK DAVID PETERS SPRINGPORT Director 2014-10-01 CURRENT 2008-06-16 Converted / Closed

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
2017-10-24OSDS01BR010547 BRANCH CLOSED FC029100 COMPANY CLOSED 01/08/2017
2017-07-28OSAP01DIRECTOR APPOINTED MARK DAVID PETERS
2017-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER WRANKMORE
2017-06-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-11OSTM01APPOINTMENT TERMINATED, DIRECTOR NEIL MEPHAM
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11BR1INITIAL BRANCH REGISTRATION
2009-07-11BR1-BCHBR010547 REGISTERED
2009-07-11BR1-PARBR1-PAR BR010547 PAR APPOINTED WRANKMORE PETER IAN 5 PARK ROAD BISHOPS WALTHAM SOUTHAMPTON SO32 1BQ
2009-07-11BR1-PARBR1-PAR BR010547 PAR APPOINTED SIDDELL ANNE CLAIRE 10 HEARN CLOSE PENN BUCKINGHAMSHIRE HP10 8JT
2009-07-11BR1-PARBR1-PAR BR010547 PAR APPOINTED PERKINS NICHOLAS MICHAEL FLAT 1 46 ISLINGTON PARK STREET LONDON N1 1PX
2009-07-11BR1-PARBR1-PAR BR010547 PAR APPOINTED MEPHAM NEIL NEWHAVEN OLD HILL ROAD STUDHAM BEDFORDSHIRE LU6 2NE
2009-07-11BR1-PARBR1-PAR BR010547 PAR APPOINTED CROW ANDREW FRANK 61 PALACE ROAD LONDON SW2 3LB
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MAI FINANCE IRELAND 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 MAI FINANCE IRELAND
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='FC029100' OR DefendantCompanyNumber='FC029100' GROUP BY CaseID
Intangible Assets
Patents
We have not found any records of MAI FINANCE IRELAND registering or being granted any patents
Domain Names

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We do not have the domain name information for MAI FINANCE IRELAND
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='FC029100' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='FC029100' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MAI FINANCE IRELAND registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAI FINANCE IRELAND. 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 (None Supplied) as MAI FINANCE IRELAND are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='FC029100' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='FC029100' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MAI FINANCE IRELAND 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 MAI FINANCE IRELAND 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 MAI FINANCE IRELAND any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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