MAYBACH CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MAYBACH CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAYBACH CONSULTING LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03547388. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAYBACH CONSULTING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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

REGINA HOUSE
LONDON
NW3 5JS

This Company Originates in : United Kingdom
Previous trading names include:
MAYBACH CONSULTING GROUP LIMITED (until 31/03/2004)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REINHOLD MEINEN Jan 1955 German Director 2009-01-16 CURRENT
ALEXANDRA FRANCES LEONIE FENTON German Secretary 2009-01-16 CURRENT
ASL FINANCIAL & COMMERCIAL SERVICES LTD Corporate Secretary 2007-02-06 UNTIL 2009-01-16 RESIGNED
ANDREW SAINTER Apr 1948 British Director 1998-04-17 UNTIL 2008-06-30 RESIGNED
CLIFFORD STANLEY MCCLELLAND May 1960 British Director 2007-10-01 UNTIL 2009-01-16 RESIGNED
ROBERT SHAUN FARLEY Oct 1953 British Director 1998-04-17 UNTIL 2007-10-01 RESIGNED
CHRISTIAAN LEONARD DE BRUYN Nov 1964 Belgian Director 2008-06-30 UNTIL 2009-01-16 RESIGNED
ANDREW SAINTER Apr 1948 British Secretary 1998-04-17 UNTIL 2007-02-06 RESIGNED
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-17 UNTIL 1998-04-17 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reinhold Meinen 2016-04-06 1/1955 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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