MAYLINE INTERTRADE LIMITED - LONDON


Company Profile Company Filings

Overview

MAYLINE INTERTRADE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAYLINE INTERTRADE LIMITED was incorporated 28 years ago on 28/05/1996 and has the registered number: 03204455. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MAYLINE INTERTRADE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

4TH FLOOR, SILVERSTREAM HOUSE
LONDON
FITZROVIA
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIBOU DIRECTORS LIMITED Corporate Director 2024-01-03 CURRENT
MARIBOU SECRETARIES LIMITED Corporate Secretary 2024-01-03 CURRENT
MR BENJAMIN JAMES ANTHONY BATESON Jun 1988 British Director 2020-08-31 CURRENT
MR ANDREW JAMES GILFILLAN Jan 1982 British Director 2012-12-19 UNTIL 2018-03-28 RESIGNED
WILLOWPORT LIMITED Corporate Director 2008-05-19 UNTIL 2024-01-03 RESIGNED
MR JOHN ROBERT STUART WORTLEY HUNT Feb 1960 British Director 2010-10-01 UNTIL 2012-12-19 RESIGNED
JONATHAN DAVID PARKER Apr 1967 British Director 1996-05-28 UNTIL 1999-01-29 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2003-07-21 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1996-07-16 UNTIL 1997-04-29 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
CHRISTOPHER PAUL STEWART Sep 1971 British Director 1999-01-29 UNTIL 2002-07-02 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-04-29 UNTIL 1998-06-01 RESIGNED
MR DAVID CATHERSIDES Jun 1959 British Director 2018-03-28 UNTIL 2020-08-31 RESIGNED
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-04-29 UNTIL 1998-06-01 RESIGNED
MATTHEW SCOTT GEORGE Mar 1968 British Director 1996-05-28 UNTIL 1997-04-29 RESIGNED
MR MICHAEL ANDREW GRAY Jun 1966 British Director 2004-01-31 UNTIL 2004-07-30 RESIGNED
CROWNBROOK LIMITED Corporate Director 2006-02-01 UNTIL 2008-05-19 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2004-07-30 UNTIL 2006-02-01 RESIGNED
MR THOMAS LANE Oct 1960 British Director 2003-07-21 UNTIL 2006-02-01 RESIGNED
REBECCA JANE MARSHALL Aug 1958 British Director 2002-07-02 UNTIL 2004-01-31 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1996-05-28 UNTIL 2006-02-01 RESIGNED
OAKLAND SECRETARIES LTD Corporate Secretary 2006-02-01 UNTIL 2024-01-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-28 UNTIL 1996-05-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-28 UNTIL 1996-05-28 RESIGNED
MAPLERIVER LIMITED Corporate Director 2006-02-01 UNTIL 2024-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sylvain Claude Rigo 2016-04-06 7/1966 London   Fitzrovia Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Mayline Intertrade Limited - Filleted accounts 2024-04-26 31-07-2023 €1,667 Cash €-287,678 equity
Mayline Intertrade Limited - Filleted accounts 2023-04-21 31-07-2022 €3,472 Cash €-292,264 equity
Mayline Intertrade Limited - Filleted accounts 2022-06-08 31-07-2021 €1,946 Cash €-289,303 equity
Mayline Intertrade Limited - Accounts 2021-07-02 31-07-2020 €6,385 Cash €-281,629 equity
Mayline Intertrade Limited - Accounts 2020-04-24 31-07-2019 €14,212 Cash €-273,390 equity
Mayline Intertrade Limited - Accounts 2019-07-26 31-07-2018 €27,773 Cash €-253,871 equity
Mayline Intertrade Limited - Accounts 2018-08-01 31-07-2017 €48,989 Cash €-235,869 equity
Mayline Intertrade Limited - Accounts 2017-04-29 31-07-2016 €76,413 Cash €-206,920 equity
Mayline Intertrade Limited - Accounts 2016-04-28 31-07-2015 €139,028 Cash €-407,477 equity

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