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MAYNE SECURITIES LIMITED

MAYNE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYNE SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02622712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYNE SECURITIES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MAYNE SECURITIES LIMITED located?

    Registered Office Address
    43-45 Dorset Street
    London
    W1U 7NA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYNE SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAYNE SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for MAYNE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Simon Mayne as a secretary on Mar 14, 2025

    		2 pagesAP03

    Termination of appointment of Michael Mayne as a secretary on Mar 14, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Mayne as a person with significant control on Jun 20, 2021

    		2 pagesPSC04

    Director's details changed for Simon Mayne on Jun 20, 2021

    		2 pagesCH01

    Secretary's details changed for Mr Michael Mayne on Jun 20, 2021

    		1 pagesCH03

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    		4 pagesCS01

    Notification of Simon Mayne as a person with significant control on Jun 20, 2017

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 53
    		SH01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Director's details changed for Simon Mayne on Mar 08, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of MAYNE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNE, Simon
    43-45 Dorset Street
    London
    W1U 7NA
    		Secretary
    43-45 Dorset Street
    London
    W1U 7NA
    		333455690001
    MAYNE, Simon
    Westfield Road
    LE3 6HS Leicester
    28
    England
    		Director
    Westfield Road
    LE3 6HS Leicester
    28
    England
    		EnglandBritishFinancial Market Maker42876530004
    MAYNE, Michael
    Wellington
    HR4 8AT Hereford
    The Shrubbery
    England
    		Secretary
    Wellington
    HR4 8AT Hereford
    The Shrubbery
    England
    		British64263190001
    MAYNE, Simon
    36 Meadhurst Road
    Western Park
    LE3 6FQ Leicester
    Leicestershire
    		Secretary
    36 Meadhurst Road
    Western Park
    LE3 6FQ Leicester
    Leicestershire
    		BritishFinancial Market Maker42876530001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    MAYNE, Michael
    The Holt
    North End Broughton
    SO20 8AN Stockbridge
    Hampshire
    		Director
    The Holt
    North End Broughton
    SO20 8AN Stockbridge
    Hampshire
    		EnglandBritishComputer Software Consultant64263190001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYNE SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Mayne
    Westfield Road
    LE3 6HS Leicester
    28
    England
    		Jun 20, 2017
    Westfield Road
    LE3 6HS Leicester
    28
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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