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 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
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)
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 |