GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD - LONDON
| Company Profile | Company Filings |
Overview
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD was incorporated 9 years ago on 29/01/2015 and has the registered number: 09413317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD - LONDON
This company is listed in the following categories:
66210 - Risk and damage evaluation
66210 - Risk and damage evaluation
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
11 OLD JEWRY
LONDON
EC2R 8DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2018-01-17 | CURRENT | ||
| MR PHILIPPE ADRIEN ANDRE JOSEPH DONAINT | Aug 1962 | French | Director | 2022-03-31 | CURRENT |
| JULIAN CHARLES GEOFFREY WORTHINGTON | May 1965 | British | Director | 2015-01-29 UNTIL 2018-02-09 | RESIGNED |
| MR LAURENT LUCIEN MAYET | Mar 1972 | French | Director | 2015-01-29 UNTIL 2022-03-31 | RESIGNED |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2015-01-29 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stelliant | 2023-02-28 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Texacorp | 2019-07-11 - 2023-02-28 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Laurent Lucien Mayet | 2016-04-06 - 2019-07-11 | 3/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr. Paul-Marie Henri Rongiconi | 2016-04-06 - 2019-07-11 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |