MAYHELD LIMITED - GRANTHAM


Company Profile Company Filings

Overview

MAYHELD LIMITED is a Private Limited Company from GRANTHAM ENGLAND and has the status: Dissolved - no longer trading.
MAYHELD LIMITED was incorporated 24 years ago on 02/06/1999 and has the registered number: 03781052. The accounts status is TOTAL EXEMPTION FULL.

MAYHELD LIMITED - GRANTHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2020 15/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN ARGYLE Jul 1961 British Director 2019-09-18 CURRENT
ALEXANDER JOHNSTON BROWN Sep 1945 British Secretary 1999-12-10 UNTIL 2003-03-03 RESIGNED
CHERYL ANNE RONALDSON Jul 1966 British Director 1999-08-02 UNTIL 1999-08-12 RESIGNED
MR RUPERT CARLOS CHWOLES VILLERS Jun 1952 British Director 1999-08-12 UNTIL 2000-03-03 RESIGNED
MR SIMON JOHN WILLING Feb 1967 British Director 2000-03-03 UNTIL 2009-01-05 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Director 1999-08-12 UNTIL 2000-03-03 RESIGNED
NOROSE LIMITED Nominee Director 1999-06-02 UNTIL 1999-08-02 RESIGNED
NORTON ROSE LIMITED Nominee Director 1999-06-02 UNTIL 1999-08-02 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1999-06-02 UNTIL 1999-08-02 RESIGNED
REEKEN PATEL Mar 1979 British Director 2016-07-01 UNTIL 2018-03-23 RESIGNED
MR PHILIP DAVID WHITTAKER May 1956 British Secretary 1999-08-12 UNTIL 1999-12-10 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Secretary 2003-04-07 UNTIL 2011-04-04 RESIGNED
CHERYL ANNE RONALDSON Jul 1966 British Secretary 1999-08-02 UNTIL 1999-08-12 RESIGNED
KELLY LAWRENCE Secretary 2019-08-28 UNTIL 2019-09-18 RESIGNED
MRS TERESA JANE FURMSTON Secretary 2011-04-04 UNTIL 2015-05-13 RESIGNED
DAVID JONATHAN FIELD British Secretary 2003-03-03 UNTIL 2003-04-07 RESIGNED
FIDENTIA TRUSTEES LIMITED Corporate Director 2019-09-18 UNTIL 2021-01-29 RESIGNED
JEREMY RICHARD ADAMS Dec 1956 British Director 2013-12-31 UNTIL 2015-03-23 RESIGNED
MR MARK JOHN TURVEY Nov 1956 British Director 2009-01-05 UNTIL 2012-05-01 RESIGNED
MR CLIVE LEE MURRAY Jun 1962 British Director 2009-01-05 UNTIL 2013-12-31 RESIGNED
MARC SILVANUS DOREY YATES Feb 1960 British Director 2000-03-03 UNTIL 2009-01-05 RESIGNED
MR ANDREW JOHN WITTS Oct 1984 British Director 2016-07-01 UNTIL 2018-06-22 RESIGNED
MARK ANDREW HUDSON Dec 1967 British Director 2009-01-05 UNTIL 2016-09-09 RESIGNED
MR FINTAN MULLARKEY Jan 1974 Irish Director 2019-09-03 UNTIL 2019-09-18 RESIGNED
MRS ALEXANDRA JAYNE MOON Jun 1975 British Director 2015-03-23 UNTIL 2017-12-11 RESIGNED
MR JAMES ANTHONY MOLLETT Jan 1980 British Director 2017-12-11 UNTIL 2019-09-03 RESIGNED
MARK ANDREW HUDSON Dec 1967 British Director 1999-11-18 UNTIL 1999-12-15 RESIGNED
MS SARAH JANE HILLS Dec 1973 British Director 2017-12-11 UNTIL 2019-09-03 RESIGNED
MR TIMOTHY HENNESSY May 1967 Irish Director 2019-09-03 UNTIL 2019-09-18 RESIGNED
STEPHEN JOHN HEMING Dec 1963 British Director 2012-05-01 UNTIL 2016-07-01 RESIGNED
CHARLES THOMAS VANS HATHORN Jul 1972 British Director 1999-08-02 UNTIL 1999-08-12 RESIGNED
MR OLIVER ROEBLING PANTON CORBETT Jan 1965 British Director 2009-01-05 UNTIL 2012-10-31 RESIGNED
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 1999-08-12 UNTIL 2000-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fidentia Holdings Limited 2019-09-20 Grantham   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Novae Holdings Limited 2016-04-06 - 2019-09-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANOPIUS MANAGING AGENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CLM G LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM K LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM D LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM J LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM A LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM B LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM C LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM F LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CLM E LIMITED GRANTHAM ENGLAND Active -... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NOVAE HOLDINGS LIMITED WOKINGHAM Dissolved... FULL 70100 - Activities of head offices
ARCHER DEDICATED LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
AXIS CORPORATE CAPITAL UK II LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
MARTELLO PROFESSIONAL RISKS LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
NOVAE CAPITAL 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
GEO UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
NOVAE GROUP SIP TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64191 - Banks
NOVAE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
N I C L LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 65120 - Non-life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Mayheld Limited - Accounts to registrar (filleted) - small 18.2 2020-12-03 31-12-2019
Mayheld Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £113,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADAMS PROPERTIES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALL SAINTS MEWS RESIDENTS ASSOCIATION LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ABSOLUTE FABRICATIONS LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
ALLIMAC UNDERWRITING LIMITED GRANTHAM Active FULL 65120 - Non-life insurance
AINSLEY & PARTNERS LIMITED GRANTHAM Active DORMANT 74990 - Non-trading company
ABIAN ASSOCIATES LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
D&B FARMING COMPANY LIMITED GRANTHAM Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
ALCSIS LLP GRANTHAM Active FULL None Supplied
ACTON LLP GRANTHAM Active SMALL None Supplied
ADDISON NO. 1 LLP GRANTHAM Active FULL None Supplied