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 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
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 |