MAYMONT WEALTH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAYMONT WEALTH LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAYMONT WEALTH LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04621095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
MAYMONT WEALTH LIMITED was incorporated 21 years ago on 18/12/2002 and has the registered number: 04621095. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
MAYMONT WEALTH LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Previous trading names include:
GWM INVESTMENT MANAGEMENT LIMITED (until 18/12/2018)
GWM INVESTMENT MANAGEMENT LIMITED (until 18/12/2018)
DISCOVER WEALTH LIMITED (until 22/02/2016)
DISCOVER INDEPENDENT FINANCIAL PLANNING LIMITED (until 11/03/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2022 | 07/09/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-12-18 UNTIL 2002-12-18 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-12-18 UNTIL 2002-12-18 | RESIGNED | ||
| MR CHRISTOPHER DONALD PAYNE | Jan 1982 | British | Director | 2016-04-19 UNTIL 2020-10-22 | RESIGNED |
| MR THOMAS LUKE MILSON | Jul 1979 | British | Director | 2017-03-15 UNTIL 2021-04-21 | RESIGNED |
| MRS RACHEL HOWELL | Jul 1969 | British | Director | 2002-12-18 UNTIL 2017-03-27 | RESIGNED |
| MR DAVID ROBERT HOWELL | Dec 1964 | British | Director | 2002-12-18 UNTIL 2016-12-19 | RESIGNED |
| MRS CLARE LOUISE BRUCE | Dec 1984 | British | Director | 2014-02-14 UNTIL 2017-02-08 | RESIGNED |
| MR PAUL ANDREW ALLEN | Jan 1969 | British | Director | 2017-03-15 UNTIL 2022-12-05 | RESIGNED |
| MRS RACHEL HOWELL | Jul 1969 | British | Secretary | 2002-12-18 UNTIL 2017-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skybound Partners Limited | 2021-03-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Rachel Jeanne Howell | 2017-04-03 - 2021-03-15 | 7/1969 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Christopher Donald Payne | 2016-04-06 - 2020-10-22 | 1/1982 | London | Significant influence or control |
| Mr Christopher Donald Payne | 2016-04-06 - 2017-01-01 | 1/1982 | Doncaster South Yorkshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2021-09-28 | 31-12-2020 | 652,706 Cash 399,373 equity |
| Maymont Wealth Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-05 | 30-04-2020 | £452,708 Cash £197,699 equity |
| GWM Investment Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £58,025 equity |
| GWM Investment Management Limited - Accounts to registrar - small 17.2 | 2017-09-02 | 31-12-2016 | £21,954 equity |
| Accounts filed on 31-12-2015 | 2016-04-07 | 31-12-2015 | £2 Cash £2 equity |
| Accounts filed on 31-12-2014 | 2015-03-13 | 31-12-2014 | £2 Cash £2 equity |