MAESGWYN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MAESGWYN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAESGWYN INVESTMENTS LIMITED was incorporated 14 years ago on 17/09/2009 and has the registered number: 07022441. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAESGWYN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2009-09-17 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 CURRENT
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2020-08-04 UNTIL 2024-01-08 RESIGNED
MR TIMOTHY JOHN BOWDEN Feb 1975 Australian Director 2014-01-10 UNTIL 2014-09-23 RESIGNED
ALISON WYLLIE British Secretary 2011-04-11 UNTIL 2018-01-12 RESIGNED
STEPHEN OWEN Other Secretary 2009-09-17 UNTIL 2011-04-11 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2009-09-17 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrared Infrastructure Yield Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAESGWYN INVESTMENTS LIMITED 2022-09-27 31-12-2021 £3,009,970 Cash £3,009,970 equity
Dormant Company Accounts - MAESGWYN INVESTMENTS LIMITED 2020-10-16 31-12-2019 £3,009,970 Cash £3,009,970 equity
Dormant Company Accounts - MAESGWYN INVESTMENTS LIMITED 2019-09-17 31-12-2018 £3,009,970 Cash £3,009,970 equity
Dormant Company Accounts - MAESGWYN INVESTMENTS LIMITED 2018-08-22 31-12-2017 £3,009,970 Cash £3,009,970 equity
Dormant Company Accounts - MAESGWYN INVESTMENTS LIMITED 2017-03-03 31-12-2016 £3,009,970 Cash £3,009,970 equity
Maesgwyn Investments Limited - Accounts 2016-03-01 31-12-2015 £3,009,970 equity
Maesgwyn Investments Limited - Accounts 2015-05-16 31-12-2014 £3,009,970 equity

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