MAUNBY NOMINEES LTD
Overview
| Company Name | MAUNBY NOMINEES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01985459 |
| 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 MAUNBY NOMINEES LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is MAUNBY NOMINEES LTD located?
| Registered Office Address | 30 Market Place West HG4 1BN Ripon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAUNBY NOMINEES LTD?
| Company Name | From | Until |
|---|---|---|
| MAUNBY FUND MANAGERS LIMITED | Nov 07, 1994 | Nov 07, 1994 |
| MAUNBY NOMINEES LIMITED | Apr 17, 1986 | Apr 17, 1986 |
| FORCESTREAM LIMITED | Feb 04, 1986 | Feb 04, 1986 |
What are the latest accounts for MAUNBY NOMINEES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAUNBY NOMINEES LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for MAUNBY NOMINEES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Change of details for Maunby Investment Management Ltd as a person with significant control on Feb 09, 2026 | 2 pages | PSC05 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Andrew Michael Furse on Oct 18, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Haydn Wellington O'brien on Oct 06, 2020 | 2 pages | CH01 | ||
Appointment of Mr Haydn Wellington O'brien as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Appointment of Ms Helen Marie Thompson as a director on Oct 06, 2020 | 2 pages | AP01 | ||
Registered office address changed from 24 Market Place Market Place West Ripon HG4 1BN England to 30 Market Place West Ripon HG4 1BN on Apr 28, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Exchange Station Parade Harrogate HG1 1TJ to 24 Market Place Market Place West Ripon HG4 1BN on Oct 15, 2019 | 1 pages | AD01 | ||
Director's details changed for Mr Andrew Michael Furse on May 28, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rachael Evans on Mar 19, 2019 | 1 pages | CH03 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MAUNBY NOMINEES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Rachael | Secretary | The Exchange Station Parade HG1 1TJ Harrogate | 210051640002 | |||||||
| FURSE, Andrew Michael | Director | Market Place West HG4 1BN Ripon 30 England | United Kingdom | British | 120315570004 | |||||
| O'BRIEN, Haydn Charles Wellington | Director | Market Place West HG4 1BN Ripon 30 England | England | British | 275065720001 | |||||
| THOMPSON, Helen Marie | Director | 30 Market Place West HG4 1BN Ripon 30 Market Place England | England | British | 275064500001 | |||||
| FURSE, Andrew Michael | Secretary | The Exchange Station Parade HG1 1TJ Harrogate | 160857010001 | |||||||
| IRWIN, Robin William | Secretary | Spring Lane Kearby LS22 4DF Wetherby Greenfield Hall West Yorkshire England | 175930940001 | |||||||
| KAYE, Rachel | Secretary | Woodside Malthouse Lane Burn Bridge HG3 1PD Harrogate North Yorkshire | British | 4776970001 | ||||||
| PUTLEY, Jeremy John | Secretary | 2 Studley Road HG1 5JU Harrogate North Yorkshire | British | 51084670001 | ||||||
| HILL WALKER, Peter Alan | Director | Maunby Hall Maunby YO7 4HA Thirsk North Yorkshire | United Kingdom | British | 77617390001 | |||||
| JACKSON, Peter Frederick Rivers | Director | 2 Hollinhill House Oakwood Lane LS8 2PE Leeds Yorkshire | British | 40884660001 | ||||||
| WILSON, Robert Crichton | Director | Hardgate House Bishop Thornton HG3 3JS Harrogate North Yorkshire | British | 34806190001 |
Who are the persons with significant control of MAUNBY NOMINEES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maunby Investment Management Ltd | Jul 01, 2016 | Station Parade HG1 1TJ Harrogate The Exchange England | No | ||||||||||
| |||||||||||||
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