MAYFORTH CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAYFORTH CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
MAYFORTH CONSULTING LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786145. The accounts status is TOTAL EXEMPTION FULL.
MAYFORTH CONSULTING LIMITED was incorporated 12 years ago on 26/09/2011 and has the registered number: 07786145. The accounts status is TOTAL EXEMPTION FULL.
MAYFORTH CONSULTING LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
C/O NEWMARKET STRATEGY NIDDRY LODGE
LONDON
W8 7JB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL TIMOTHY O'SHAUGHNESSY | Jul 1949 | Irish | Director | 2017-12-10 | CURRENT |
LORD JAMES RICHARD O'SHAUGHNESSY | Mar 1976 | British | Director | 2019-04-23 | CURRENT |
MICHAEL O'SHAUGHNESSY | Secretary | 2011-09-26 | CURRENT | ||
LADY LUCY CATHERINE O'SHAUGHNESSY | Jun 1976 | British | Director | 2019-04-23 UNTIL 2021-01-11 | RESIGNED |
LORD JAMES RICHARD O'SHAUGHNESSY | Mar 1976 | British | Director | 2011-09-26 UNTIL 2017-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newmarket Strategy Limited | 2021-02-26 | Wokingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lady Lucy Catherine O'Shaughnessy | 2016-04-06 - 2021-02-26 | 6/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Lord James Richard O'Shaughnessy | 2016-04-06 - 2021-02-26 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-03-18 | 31-12-2022 | 1,119 Cash 17,767 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 34,804 Cash 13,441 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-22 | 30-09-2020 | 35,304 Cash 4,531 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-19 | 30-09-2019 | 4,257 Cash 1,637 equity |
Mayforth Consulting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-11 | 30-09-2018 | £13,561 Cash £12,726 equity |
Mayforth Consulting Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-22 | 30-09-2017 | £45,697 Cash £44,592 equity |
Mayforth Consulting Limited - Abbreviated accounts 16.3 | 2017-06-07 | 30-09-2016 | £90,649 Cash £74,274 equity |
Mayforth Consulting Limited - Abbreviated accounts 16.1 | 2016-06-22 | 30-09-2015 | £113,508 Cash £73,553 equity |
Mayforth Consulting Ltd - Abbreviated accounts | 2015-10-01 | 30-09-2014 | £23,962 Cash |
Mayforth Consulting Ltd - Abbreviated accounts | 2014-07-17 | 31-10-2013 | £2,511 Cash |