MAYBACH LIMITED - LONDON


Company Profile Company Filings

Overview

MAYBACH LIMITED is a Private Limited Company from LONDON and has the status: Active.
MAYBACH LIMITED was incorporated 25 years ago on 01/07/1998 and has the registered number: 03591312. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAYBACH 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

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

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
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-07-01 RESIGNED
ASL FINANCIAL & COMMERCIAL SERVICES LTD Corporate Secretary 2007-02-06 UNTIL 2009-01-16 RESIGNED
ANDREW SAINTER Apr 1948 British Director 1998-07-01 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 1998-07-01 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 1998-07-01 UNTIL 2007-02-06 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Reinhold Meinen 2016-06-30 1/1955 Munich   80639 Ownership of shares 75 to 100 percent

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