MAINSTREET HOLDINGS LIMITED

Overview

Company Name	MAINSTREET HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274440
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2001

Summary

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

What is the purpose of MAINSTREET HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MAINSTREET HOLDINGS LIMITED located?

Registered Office Address	c/o MARBANK CONSTRUCTION LTD 2 Wintersells Road Byfleet KT14 7LF West Byfleet Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for MAINSTREET HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for MAINSTREET HOLDINGS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 09, 2025
Next Confirmation Statement Due	Apr 23, 2025
Next Confirmation Statement Made Up To	Apr 09, 2024
Overdue	Yes

What are the latest filings for MAINSTREET HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 15, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Apr 27, 2024

Accounts for a dormant company made up to Jul 31, 2023

6 pages

Apr 04, 2024

Termination of appointment of Mark James Edward Woods as a director on Apr 01, 2024

1 pages

TM01

Apr 18, 2023

Accounts for a small company made up to Jul 31, 2022

8 pages

Apr 11, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Jan 17, 2023

Termination of appointment of James William Graham Haffenden as a director on Jan 05, 2023

1 pages

TM01

May 20, 2022

Confirmation statement made on Apr 09, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Accounts for a dormant company made up to Jul 31, 2021

7 pages

Aug 31, 2021

Confirmation statement made on Apr 09, 2021 with no updates

3 pages

CS01

Jan 06, 2021

Notification of Boxtrent Limited as a person with significant control on Dec 23, 2020

2 pages

PSC02

Jan 06, 2021

Cessation of Mark James Edward Woods as a person with significant control on Dec 23, 2020

1 pages

PSC07

Jan 04, 2021

Memorandum and Articles of Association

11 pages

Jan 04, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee and debenture 23/12/2020	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 24, 2020

Appointment of Robin William Charlton as a director on Dec 23, 2020

2 pages

AP01

Dec 24, 2020

Appointment of James William Graham Haffenden as a director on Dec 23, 2020

2 pages

AP01

Dec 24, 2020

Appointment of Mr Jamie Andrew Murray as a director on Dec 23, 2020

2 pages

AP01

Dec 23, 2020

Registration of charge 042744400004, created on Dec 23, 2020

33 pages

MR01

Dec 11, 2020

Accounts for a dormant company made up to Jul 31, 2020

6 pages

Nov 24, 2020

Termination of appointment of Stephen Andrew Brown as a director on Sep 09, 2020

1 pages

TM01

Nov 24, 2020

Termination of appointment of Stephen Andrew Brown as a secretary on Sep 09, 2020

1 pages

TM02

Sep 02, 2020

Confirmation statement made on Aug 21, 2020 with no updates

3 pages

CS01

Aug 26, 2020

Memorandum and Articles of Association

11 pages

Aug 26, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2020

Unaudited abridged accounts made up to Jul 31, 2019

6 pages

Sep 03, 2019

Confirmation statement made on Aug 21, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of MAINSTREET HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHARLTON, Robin William c/o Marbank Construction Ltd Wintersells Road Byfleet KT14 7LF West Byfleet 2 Surrey	Dec 23, 2020		Director	c/o Marbank Construction Ltd Wintersells Road Byfleet KT14 7LF West Byfleet 2 Surrey	England	British	1974-8	Certified Chartered Accountant	269607410001
MURRAY, Jamie Andrew c/o Marbank Construction Ltd Wintersells Road Byfleet KT14 7LF West Byfleet 2 Surrey	Dec 23, 2020		Director	c/o Marbank Construction Ltd Wintersells Road Byfleet KT14 7LF West Byfleet 2 Surrey	England	British	1987-4	Construction Director	209223540001
BROWN, Stephen Andrew Lower Cumery Barn Aveton Gifford TQ7 4NN Kingsbridge Devon	May 18, 2005	Sep 09, 2020	Secretary	Lower Cumery Barn Aveton Gifford TQ7 4NN Kingsbridge Devon		British		Chartered Accountant	74985790002
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire	Apr 18, 2002	May 06, 2005	Secretary	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British		Accountant	49010920001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 21, 2001	Apr 02, 2002	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BROWN, Stephen Andrew Lower Cumery Barn Aveton Gifford TQ7 4NN Kingsbridge Devon	Apr 19, 2002	Sep 09, 2020	Director	Lower Cumery Barn Aveton Gifford TQ7 4NN Kingsbridge Devon	United Kingdom	British	1954-5	Chartered Accountant	74985790002
HAFFENDEN, James William Graham c/o Marbank Construction Ltd Wintersells Road Byfleet KT14 7LF West Byfleet 2 Surrey	Dec 23, 2020	Jan 05, 2023	Director	c/o Marbank Construction Ltd Wintersells Road Byfleet KT14 7LF West Byfleet 2 Surrey	England	British	1982-2	Surveyor	277636120001
HARDACRE, John 72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire	Apr 18, 2002	May 06, 2005	Director	72 Beresford Crescent ST5 3RH Newcastle Under Lyme Staffordshire		British	1945-5	Accountant	49010920001
JONES, Stephen Gareth 3 Claremont Road Bickley BR1 2JL Bromley Kent	Jul 06, 2006	Jan 11, 2007	Director	3 Claremont Road Bickley BR1 2JL Bromley Kent	England	British	1972-8	Accountant	105969250001
WOODS, Mark James Edward Timothy House Row Town KT15 1EZ Addlestone Surrey	Apr 19, 2002	Apr 01, 2024	Director	Timothy House Row Town KT15 1EZ Addlestone Surrey	England	British	1964-1	Builder	105863720001
WREN, Denise The Coach House Silverdale Church Road BR2 0HP Bromley Kent	Apr 02, 2002	Jan 11, 2007	Director	The Coach House Silverdale Church Road BR2 0HP Bromley Kent	England	British	1948-12	Director	151687570001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Aug 21, 2001	Apr 02, 2002	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAINSTREET HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boxtrent Limited

Dec 23, 2020

Wintersells Road

Byfleet

KT14 7LF West Byfleet

Surrey

England

Legal Form	Limited By Share
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House, United Kingdom
Registration Number	05749313

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Mark James Edward Woods

Apr 06, 2016

c/o MARBANK CONSTRUCTION LTD

Wintersells Road

Byfleet

KT14 7LF West Byfleet

Surrey

Yes

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

Does MAINSTREET HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 23, 2020 Delivered On Dec 23, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Mark Woods
	Transactions Dec 23, 2020Registration of a charge (MR01)
Debenture	Created On Jan 11, 2007 Delivered On Jan 17, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Rusjon (UK) Limited
	Transactions Jan 17, 2007Registration of a charge (395) Mar 20, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 10, 2007 Delivered On Jan 16, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jan 16, 2007Registration of a charge (395) Apr 14, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 11, 2002 Delivered On Apr 26, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of the legal mortgage all interests or estates in any freehold or leasehold properties belonging to the chargor at the date hereof and/or the proceeds of sale of those properties together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery at any time on those properties (whether under any agreement, option, licence, charge, lien or otherwise) and the proceeds of sale of all or any part of those properties and the benefit of any covenants for title given or entered into by any predecessor in title of the chargor and any monies paid or payable in respectof such covenants.. See the mortgage charge document for full details.
	Persons Entitled Rusjon (UK) Limited
	Transactions Apr 26, 2002Registration of a charge (395) Oct 07, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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