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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION DEVELOPMENT VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
FLOREAT EDUCATION LONDON ENGLAND Active MICRO ENTITY 85200 - Primary education
CHARACTER EDUCATION LIMITED LONDON Dissolved... DORMANT 85600 - Educational support services
13 DENBIGH ST LIMITED EGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLOREAT EDUCATION ACADEMIES TRUST LONDON ENGLAND Dissolved... MICRO ENTITY 85200 - Primary education
EDVENTURES HUB LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
TAXILA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERNATIONAL POSITIVE EDUCATION NETWORK ASHFORD ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
HEALTH DATA RESEARCH UK LONDON ENGLAND Active FULL 86900 - Other human health activities
HUMAN.AI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
NEWMARKET STRATEGY LIMITED WOKINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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