GROUPE MAYET CONSULTANT INTERNATIONAL LTD - LONDON


Company Profile Company Filings

Overview

GROUPE MAYET CONSULTANT INTERNATIONAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GROUPE MAYET CONSULTANT INTERNATIONAL LTD was incorporated 9 years ago on 30/01/2015 and has the registered number: 09413959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GROUPE MAYET CONSULTANT INTERNATIONAL LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

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
30/01/2023 13/02/2024

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
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2015-01-30 UNTIL 2018-01-01 RESIGNED
JULIAN CHARLES GEOFFREY WORTHINGTON May 1965 British Director 2015-01-30 UNTIL 2018-02-09 RESIGNED
MR LAURENT LUCIEN MAYET Mar 1972 French Director 2015-01-30 UNTIL 2022-03-31 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
Groupe Mayet Consultant International Holding Ltd 2016-04-06 - 2023-02-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
INTERNATIONAL INSURANCE TECHNICAL SERVICES LTD WATERLOOVILLE ENGLAND Active MICRO ENTITY 66210 - Risk and damage evaluation

Free Reports Available

Report Date Filed Date of Report Assets
Groupe Mayet Consultant International - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 31-12-2022 £5,462 Cash £-1,190,448 equity
Groupe Mayet Consultant International - Accounts to registrar (filleted) - small 18.2 2022-06-08 31-12-2021 £37,446 Cash £-1,191,814 equity
Groupe Mayet Consultant International - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-12-2020 £49,714 Cash £-1,168,837 equity
Groupe Mayet Consultant International - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £53,086 Cash £-1,069,384 equity
Groupe Mayet Consultant International - Accounts to registrar (filleted) - small 18.2 2019-08-10 31-12-2018 £70,084 Cash £-998,109 equity
Groupe Mayet Consultant International Lt - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £65,806 Cash £-578,715 equity
GMCI - Accounts to registrar - small 17.1.1 2017-07-26 31-12-2016 £97,889 Cash £-334,325 equity
GMCI - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £27,102 Cash £-164,178 equity

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