MAYMONT WEALTH LIMITED

Overview

Company Name	MAYMONT WEALTH LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04621095
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2002

Summary

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

What is the purpose of MAYMONT WEALTH LIMITED?

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

Where is MAYMONT WEALTH LIMITED located?

Registered Office Address	C/O Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of MAYMONT WEALTH LIMITED?

Previous Company Names
Company Name	From	Until
GWM INVESTMENT MANAGEMENT LIMITED	Feb 22, 2016	Feb 22, 2016
DISCOVER WEALTH LIMITED	Mar 11, 2015	Mar 11, 2015
DISCOVER INDEPENDENT FINANCIAL PLANNING LIMITED	Feb 19, 2014	Feb 19, 2014
DISCOVERY LIFESTYLE MORTGAGES LTD	Mar 12, 2013	Mar 12, 2013
GUARDIAN LIFESTYLE MORTGAGES LIMITED	Nov 07, 2012	Nov 07, 2012
KEYSTONE INDEPENDENT LIMITED	Jul 15, 2008	Jul 15, 2008
GUARDIAN WEALTH MANAGEMENT LIMITED	Dec 18, 2002	Dec 18, 2002

What are the latest accounts for MAYMONT WEALTH LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Sep 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What is the status of the latest confirmation statement for MAYMONT WEALTH LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 24, 2023
Next Confirmation Statement Due	Sep 07, 2023
Next Confirmation Statement Made Up To	Aug 24, 2022
Overdue	Yes

What are the latest filings for MAYMONT WEALTH LIMITED?

Filings
Date	Description	Document	Type
May 26, 2026	Liquidators' statement of receipts and payments to Mar 19, 2026	20 pages	LIQ03

May 20, 2025	Liquidators' statement of receipts and payments to Mar 19, 2025	19 pages	LIQ03

May 26, 2024	Liquidators' statement of receipts and payments to Mar 19, 2024	25 pages	LIQ03

Mar 29, 2023	Appointment of a voluntary liquidator	3 pages	600

Mar 20, 2023	Notice of move from Administration case to Creditors Voluntary Liquidation	29 pages	AM22

Dec 20, 2022	Termination of appointment of Paul Andrew Allen as a director on Dec 05, 2022	1 pages	TM01

Oct 18, 2022	Administrator's progress report	31 pages	AM10

Sep 12, 2022	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Notice of deemed approval of proposals	3 pages	AM06

Jun 15, 2022	Statement of affairs with form AM02SOA	9 pages	AM02

May 11, 2022	Statement of administrator's proposal	59 pages	AM03

Mar 24, 2022	Registered office address changed from 3rd Floor, 33 Bruton Street London W1J 6QU United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Mar 24, 2022	2 pages	AD01

Mar 18, 2022	Appointment of an administrator	3 pages	AM01

Nov 22, 2021	Registered office address changed from Park House 116 Park Street London W1K 6SS United Kingdom to 3rd Floor, 33 Bruton Street London W1J 6QU on Nov 22, 2021	1 pages	AD01

Sep 27, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with updates	6 pages	CS01

Aug 17, 2021	Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020	1 pages	AA01

Aug 13, 2021	Notification of Skybound Partners Limited as a person with significant control on Mar 15, 2021	2 pages	PSC02

Aug 13, 2021	Cessation of Rachel Jeanne Howell as a person with significant control on Mar 15, 2021	1 pages	PSC07

Jul 06, 2021	Previous accounting period shortened from Apr 30, 2021 to Dec 30, 2020	1 pages	AA01

Apr 28, 2021	Termination of appointment of Thomas Luke Milson as a director on Apr 21, 2021	1 pages	TM01

Feb 04, 2021	Accounts for a small company made up to Apr 30, 2020	9 pages	AA

Dec 08, 2020	Previous accounting period extended from Dec 31, 2019 to Apr 30, 2020	1 pages	AA01

Oct 29, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 22, 2020	Cessation of Christopher Donald Payne as a person with significant control on Oct 22, 2020	1 pages	PSC07

View All Filings

Who are the officers of MAYMONT WEALTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, Rachel Jeanne Glebe Farm Burghwallis Road Burghwallis DN6 9JJ Doncaster South Yorkshire	Dec 18, 2002	Mar 27, 2017	Secretary	Glebe Farm Burghwallis Road Burghwallis DN6 9JJ Doncaster South Yorkshire		British		82980660002
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 18, 2002	Dec 18, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
ALLEN, Paul Andrew 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd, The Shard	Mar 15, 2017	Dec 05, 2022	Director	32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd, The Shard	United Kingdom	British	1969-1	226906930001
BRUCE, Clare Louise Avenue Road S41 8RL Chesterfield 5 Leicester Gardens United Kingdom	Feb 14, 2014	Feb 08, 2017	Director	Avenue Road S41 8RL Chesterfield 5 Leicester Gardens United Kingdom	England	British	1984-12	181807550002
HOWELL, David Robert Glebe Farm Burghwallis Road, Burghwallis DN6 9JJ Doncaster South Yorkshire	Dec 18, 2002	Dec 19, 2016	Director	Glebe Farm Burghwallis Road, Burghwallis DN6 9JJ Doncaster South Yorkshire	England	British	1964-12	82980670002
HOWELL, Rachel Jeanne Glebe Farm Burghwallis Road Burghwallis DN6 9JJ Doncaster South Yorkshire	Dec 18, 2002	Mar 27, 2017	Director	Glebe Farm Burghwallis Road Burghwallis DN6 9JJ Doncaster South Yorkshire	England	British	1969-7	82980660002
MILSON, Thomas Luke 116 Park Street W1K 6SS London Park House United Kingdom	Mar 15, 2017	Apr 21, 2021	Director	116 Park Street W1K 6SS London Park House United Kingdom	United Kingdom	British	1979-7	226907910001
PAYNE, Christopher Donald 116 Park Street W1K 6SS London Park House United Kingdom	Apr 19, 2016	Oct 22, 2020	Director	116 Park Street W1K 6SS London Park House United Kingdom	United Kingdom	British	1982-1	194178640002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Dec 18, 2002	Dec 18, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYMONT WEALTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skybound Partners Limited

Mar 15, 2021

33 Bruton Street

W1J 6QU London

3rd Floor

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England Wales
Registration Number	12253888

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.

Mrs Rachel Jeanne Howell

Apr 03, 2017

Burghwallis Road

Burghwallis

DN6 9JJ Doncaster

Glebe Farm

South Yorkshire

United Kingdom

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.
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 Christopher Donald Payne

Apr 06, 2016

116 Park Street

W1K 6SS London

Park House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Donald Payne

Apr 06, 2016

Sidings Court

Lakeside

DN4 5NU Doncaster

Sidings House

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does MAYMONT WEALTH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 2022	Administration started
Mar 20, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London		Mar 20, 2023
Geoffrey Wayne Bouchier C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London		Mar 20, 2023

Date	Type
Mar 20, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Benjamin John Wiles C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	Mar 20, 2023
Geoffrey Wayne Bouchier C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	practitioner	C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street SE1 9SG London	Mar 20, 2023

View Detailed Information on Insolvency Cases

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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