MAYONA LIMITED
Overview
| Company Name | MAYONA LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03324842 |
| 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 MAYONA LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAYONA LIMITED located?
| Registered Office Address | Baxter & Co Lynwood House Crofton Road, Orpington BR6 8QE Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYONA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYONA LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for MAYONA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Director's details changed for Mr Geoffrey Victor Alexander Price on Jul 05, 2024 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey Victor Alexander Price as a person with significant control on Jul 05, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Geoffrey Victor Alexander Price on Jun 01, 2020 | 2 pages | CH01 | ||
Change of details for Mr Geoffrey Victor Alexander Price as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 21, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Geoffrey Victor Alexander Price on May 13, 2019 | 2 pages | CH01 | ||
Appointment of Mrs Barbara Ann Maynard-Taylor as a secretary on May 13, 2019 | 2 pages | AP03 | ||
Appointment of Mr Geoffrey Victor Alexander Price as a director on May 13, 2019 | 2 pages | AP01 | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to Baxter & Co Lynwood House Crofton Road, Orpington Kent BR6 8QE on May 14, 2019 | 1 pages | AD01 | ||
Termination of appointment of Maurice James Postlethwaite as a director on May 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Brigit Scott as a director on May 13, 2019 | 1 pages | TM01 | ||
Termination of appointment of Fntc (Secretaries) Limited as a secretary on May 13, 2019 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of MAYONA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAYNARD-TAYLOR, Barbara Ann | Secretary | Lynwood House Crofton Road, Orpington BR6 8QE Kent Baxter & Co England | 258477980001 | |||||||||||||||
| PRICE, Geoffrey Victor Alexander | Director | Lynwood House Crofton Road, Orpington BR6 8QE Kent Baxter & Co England | Portugal | British | Company Director | 160238990006 | ||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 | |||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| HUTCHINSON, Peter Ronald | Director | Ryefield Lower Church Road Sandhurst GU47 8HP Camberley Berks | British | Chartered Accountant | 20984670002 | |||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Business Manager | 52498270001 | |||||||||||||
| MULLER, Mark Alan | Director | Fernlea Droghadfayle Road IM9 6EL Port Erin Isle Of Man | South African | Director | 82455870001 | |||||||||||||
| POPE, Joy Elizabeth | Director | Westover Firgrove Road GU46 6QD Yateley Hampshire | United Kingdom | British | Company Director | 25168020001 | ||||||||||||
| POSTLETHWAITE, Maurice James, Mr. | Director | 36 Seafield Crescent Birch Hill IM3 3BZ Onchan Isle Of Man | Isle Of Man | British | Senior Corporate Administrator | 80314900001 | ||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | Manager | 93137570003 | ||||||||||||
| HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51854560001 | |||||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 |
Who are the persons with significant control of MAYONA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Geoffrey Victor Alexander Price | Nov 10, 2018 | Lynwood House Crofton Road, Orpington BR6 8QE Kent Baxter & Co England | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Richard John Peter Price | Apr 06, 2016 | Monmouth Street WC2H 9DG London 4th Floor 45 | Yes |
Nationality: British Country of Residence: South Africa | |||
Natures of 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