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 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
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 |
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 |