MAYWICK LIMITED
Overview
| Company Name | MAYWICK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00996871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYWICK LIMITED?
- Manufacture of agricultural and forestry machinery other than tractors (28302) / Manufacturing
Where is MAYWICK LIMITED located?
| Registered Office Address | 5-11 Tower Street B19 3UY Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYWICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAYWICK (HANNINGFIELD) LIMITED | Dec 11, 1970 | Dec 11, 1970 |
What are the latest accounts for MAYWICK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MAYWICK LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for MAYWICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bryan Bourke as a director on May 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 009968710003, created on Jun 23, 2022 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 7 pages | CS01 | ||||||||||
Appointment of Mr Bryan Bourke as a director on May 24, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lisa Westwood as a secretary on Jun 07, 2016 | 2 pages | AP03 | ||||||||||
Registered office address changed from Maywick Limited Unit 7 Hawk Hill Battlesbridge Wickford Essex SS11 7RJ England to 5-11 Tower Street Birmingham B19 3UY on Jun 29, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of MAYWICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Mary | Secretary | Tower Street B19 3UY Birmingham 5-11 England | 204668890001 | |||||||
| WESTWOOD, Lisa | Secretary | Bracebridge House 6 Bedford Road B75 6AA Sutton Coldfield Apartment 7 England | 209531360001 | |||||||
| SIMPSON, James Edward | Director | Tower Street B19 3UY Birmingham 5-11 England | United Kingdom | British | Engineer Director | 7607610001 | ||||
| SIMPSON, Mary Elizabeth | Director | Tower Street B19 3UY Birmingham 5-11 England | England | British | Administrator | 26356650001 | ||||
| BAMBER, Derek George | Secretary | Ley Street IG2 7BS Ilford 438 Essex England | British | Managing Director | 29507800002 | |||||
| BAMBER, Derek George | Director | Ley Street IG2 7BS Ilford 438 Essex England | United Kingdom | British | Managing Director | 29507800002 | ||||
| BOURKE, Bryan | Director | Tower Street B19 3UY Birmingham 5-11 England | England | British | Director | 186399110001 | ||||
| ELDERFIELD, David | Director | 14 Butterys SS1 3DU Southend On Sea Essex | British | Managing Director | 1818220002 | |||||
| HAYDON, David James | Director | Ley Street IG2 7BS Ilford 438 Essex England | England | British | Director | 50824800002 | ||||
| PARRY, Ronald Yeoman | Director | 14 Old Bath Road RG13 1QL Newbury Berkshire | British | Chairman | 1818210001 | |||||
| SPOONER, Alan Percy | Director | 1 Adelaide Avenue Gaywood PE30 3AH Kings Lynn Norfolk | British | Representative | 1818230001 | |||||
| WALTERS, Peter Dudley | Director | 4 Highlands The Ryde AL9 5DW Hatfield Herts | British | Company Director | 1818240001 |
Who are the persons with significant control of MAYWICK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quantum Precision Engineering Limited | Apr 06, 2016 | B19 3UY Newtown 5-11 Tower Street Birmingham United Kingdom | No | ||||||||||
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Natures of Control
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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