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 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.
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 |
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 |