MAYRINE LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

MAYRINE LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
MAYRINE LIMITED was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MAYRINE LIMITED - MAIDSTONE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

THE GRANARY
MAIDSTONE
KENT
ME16 9NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH MCGRATH Jul 1955 Irish Director 2002-11-28 CURRENT
MARY THERESA MCGRATH Dec 1963 Irish Director 2006-04-13 CURRENT
MR TIMOTHY ANTHONY GLEESON Jan 1956 Irish Director 2002-11-28 CURRENT
MRS MARY MAJELLA GLEESON Jul 1956 Irish Secretary 2002-11-28 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-11-18 UNTIL 2002-11-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-18 UNTIL 2002-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randalswood Construction Limited 2016-06-01 - 2022-11-20 Co Kildare   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr. Timothy Anthony Gleeson 2016-06-01 1/1956 Hornchurch   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORGY LIMITED BECKENHAM ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
GLEESON BUILD & DEVELOP LIMITED SOUTH WOODFORD Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
MCGRATH MANAGEMENT LIMITED BECKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VALE ROW MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
TT SKATE PROPERTIES LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TCA INVESTMENTS LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CORALBAY VENTURES LIMITED MAIDSTONE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TCA HOLDINGS (UK) LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TCA PROPERTIES UK LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRONRIVERSIDE LIMITED BECKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRAFT MEWS LIMITED WIVENHOE Active DORMANT 68209 - Other letting and operating of own or leased real estate
MILLBANK COURT LIMITED WIVENHOE Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
MAYRINE_LIMITED - Accounts 2024-01-19 30-04-2023 £1,199 Cash £341,199 equity
MAYRINE_LIMITED - Accounts 2022-11-08 30-04-2022 £1,619 Cash £341,199 equity
MAYRINE_LIMITED - Accounts 2022-01-12 30-04-2021 £1,619 Cash £341,199 equity
MAYRINE_LIMITED - Accounts 2021-04-15 30-04-2020 £1,619 Cash £341,199 equity
MAYRINE_LIMITED - Accounts 2020-01-14 30-04-2019 £215,656 Cash £1,135,224 equity
MAYRINE_LIMITED - Accounts 2018-12-19 30-04-2018 £130,375 Cash £1,140,328 equity
MAYRINE_LIMITED - Accounts 2018-01-25 30-04-2017 £40,683 Cash
MAYRINE_LIMITED - Accounts 2017-01-24 30-04-2016 £391,189 Cash £1,121,907 equity
MAYRINE_LIMITED - Accounts 2016-01-21 30-04-2015 £20,747 Cash £1,109,548 equity
MAYRINE_LIMITED - Accounts 2015-01-20 30-04-2014 £935,778 Cash £1,101,798 equity

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