MAYNE PLUMBING & HEATING LTD - BELFAST


Company Profile Company Filings

Overview

MAYNE PLUMBING & HEATING LTD is a Private Limited Company from BELFAST and has the status: Active.
MAYNE PLUMBING & HEATING LTD was incorporated 18 years ago on 30/06/2005 and has the registered number: NI055800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MAYNE PLUMBING & HEATING LTD - BELFAST

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MOORE BRANIFF
2 BEECHILL BUSINESS PARK
BELFAST
BT8 7QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

MOORE BRANIFF

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AARON JONES Jan 1986 British Director 2021-03-18 CURRENT
MR STEPHEN GIBSON Apr 1987 Northern Irish Director 2016-04-01 CURRENT
MR STEPHEN GIBSON Secretary 2022-08-26 CURRENT
MR DAVID HAMILTON MAYNE Aug 1959 British Director 2005-06-30 UNTIL 2022-08-26 RESIGNED
MRS ROSEMARY SHEILA MAYNE Sep 1958 British Secretary 2005-06-30 UNTIL 2013-07-31 RESIGNED
MR DAVID HAMILTON MAYNE Secretary 2013-07-31 UNTIL 2022-08-26 RESIGNED
MRS DOROTHY MAY KANE British Secretary 2005-06-30 UNTIL 2005-06-30 RESIGNED
MRS ROSEMARY SHEILA MAYNE Sep 1958 British Director 2005-06-30 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aaron Jones 2022-08-26 1/1986 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Gibson 2021-03-18 4/1987 Belfast   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr David Hamilton Mayne 2016-04-06 - 2022-08-26 8/1959 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shelia Rosemary Mayne 2016-04-06 - 2022-08-26 9/1958 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAYNE GAS AND HEATING LTD SAINTFIELD NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MAYNE_PLUMBING_&_HEATING_ - Accounts 2024-04-24 31-07-2023 £44,560 Cash £4,007 equity
MAYNE_PLUMBING_&_HEATING_ - Accounts 2022-11-18 31-07-2022 £38,432 Cash £1,073 equity
MAYNE_PLUMBING_&_HEATING_ - Accounts 2021-12-03 31-07-2021 £59,514 Cash £-417 equity
MAYNE_PLUMBING_&_HEATING_ - Accounts 2021-02-26 31-07-2020 £86,633 Cash £31,208 equity
Abbreviated Company Accounts - MAYNE PLUMBING & HEATING LTD 2017-04-29 31-07-2016 £35,841 Cash £16,727 equity
Abbreviated Company Accounts - MAYNE PLUMBING & HEATING LTD 2015-05-01 31-07-2014 £13,247 Cash £-16,913 equity

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