M. VAINER LIMITED

Overview

Company Name	M. VAINER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00800180
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1964

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M. VAINER LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is M. VAINER LIMITED located?

Registered Office Address	15 Basement Greville Street EC1N 8SQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for M. VAINER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for M. VAINER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for M. VAINER LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Jun 30, 2025	7 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 22, 2025 with updates	4 pages	CS01

Mar 24, 2025	Appointment of Mr Richard Louis Vainer as a director on Mar 24, 2025	2 pages	AP01

Mar 13, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jun 22, 2024	Confirmation statement made on Jun 22, 2024 with updates	4 pages	CS01

Nov 28, 2023	Unaudited abridged accounts made up to Jun 30, 2023	8 pages	AA

Nov 08, 2023	Appointment of Ms Charlotte Martha Vainer as a director on Nov 08, 2023	2 pages	AP01

Nov 08, 2023	Termination of appointment of Peter Ian Vainer as a director on Nov 08, 2023	1 pages	TM01

Jun 22, 2023	Confirmation statement made on Jun 22, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 22, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Termination of appointment of Richard Louis Vainer as a director on Jun 01, 2022	1 pages	TM01

Feb 28, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Jan 12, 2022	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Director's details changed for Peter Ian Vainer on Dec 14, 2020	2 pages	CH01

Dec 14, 2020	Director's details changed for Peter Ian Vainer on Dec 14, 2020	2 pages	CH01

Dec 14, 2020	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

Dec 14, 2020	Registered office address changed from 15 Greville Street London EC1N 8SQ to 15 Basement Greville Street London EC1N 8SQ on Dec 14, 2020	1 pages	AD01

Dec 14, 2020	Director's details changed for Mr Martin Vaclav Vainer on Dec 14, 2020	2 pages	CH01

Dec 14, 2020	Secretary's details changed for Mr Martin Vaclav Vainer on Dec 14, 2020	1 pages	CH03

Dec 14, 2020	Director's details changed for Peter Ian Vainer on Dec 14, 2020	2 pages	CH01

Dec 14, 2020	Director's details changed for Richard Louis Vainer on Dec 14, 2020	2 pages	CH01

Dec 01, 2020	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Feb 11, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of M. VAINER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VAINER, Martin Vaclav Basement Greville Street EC1N 8SQ London 15 England			Secretary	Basement Greville Street EC1N 8SQ London 15 England		British		20982270003
VAINER, Charlotte Martha Golden Cross Mews W11 1DZ London 1 England	Nov 08, 2023		Director	Golden Cross Mews W11 1DZ London 1 England	England	British	2000-7	276059260002
VAINER, Martin Vaclav Basement Greville Street EC1N 8SQ London 15 England			Director	Basement Greville Street EC1N 8SQ London 15 England	United Kingdom	British	1960-6	20982270003
VAINER, Richard Louis Basement Greville Street EC1N 8SQ London 15 England	Mar 24, 2025		Director	Basement Greville Street EC1N 8SQ London 15 England	Scotland	British	1956-7	124284270001
VAINER, Milos The Bungalow Henley Road Wargrave-On-Thames Berkshire		Jan 23, 2008	Director	The Bungalow Henley Road Wargrave-On-Thames Berkshire		British	1924-9	21141290002
VAINER, Peter Ian Basement Greville Street EC1N 8SQ London 15 England		Nov 08, 2023	Director	Basement Greville Street EC1N 8SQ London 15 England	France	British	1968-10	11949660009
VAINER, Radana Ellen Plass 35 Clevedon Road TW1 2TU Twickenham Flat 6 Darling House United Kingdom		Jun 08, 2016	Director	35 Clevedon Road TW1 2TU Twickenham Flat 6 Darling House United Kingdom	England	British	1926-11	21141300004
VAINER, Richard Louis Basement Greville Street EC1N 8SQ London 15 England		Jun 01, 2022	Director	Basement Greville Street EC1N 8SQ London 15 England	England	British	1956-7	7277730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M. VAINER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Louis Vainer Basement Greville Street EC1N 8SQ London 15 England	Dec 11, 2016	Basement Greville Street EC1N 8SQ London 15 England	No
	Nationality: United Kingdom Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Martin Vaclav Vainer Basement Greville Street EC1N 8SQ London 15 England	Dec 11, 2016	Basement Greville Street EC1N 8SQ London 15 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0