MAYSIDE SECRETARIES LIMITED
Overview
| Company Name | MAYSIDE SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05954247 |
| 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 MAYSIDE SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MAYSIDE SECRETARIES LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYSIDE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESTSHINE PRODUCTS LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for MAYSIDE SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYSIDE SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for MAYSIDE SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs. Grace Bridget Charlesworth as a director on Jul 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Benjamin James Anthony Bateson as a director on Jul 22, 2026 | 1 pages | TM01 | ||
Appointment of Versos Directors Limited as a director on Jul 06, 2026 | 2 pages | AP02 | ||
Termination of appointment of Panfry Limited as a director on Jul 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Director's details changed for Panfry Limited on Jan 09, 2024 | 1 pages | CH02 | ||
Director's details changed for Mr Benjamin James Anthony Bateson on Jan 09, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on Aug 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 19, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Cathersides as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of MAYSIDE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLESWORTH, Grace Bridget, Mrs. | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | United Kingdom | British | 335464520001 | |||||||||||||
| VERSOS DIRECTORS LIMITED | Director | 45 Fitzroy Street W1T 6EB London 4th Floor Silverstream House England |
| 173216570001 | ||||||||||||||
| GILFILLAN, Andrew | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England | 154979030001 | |||||||||||||||
| LOMBRADO LIMITED | Secretary | Trident Chambers Road Town FOREIGN Tortola Professional Complex B V I |
| 124086950001 | ||||||||||||||
| OAKLAND SECRETARIES LTD | Secretary | 2 Martin House 179-181 North End Road W14 9NL London | 106488960002 | |||||||||||||||
| PANFRY LIMITED | Secretary | 179-181 North End Road W14 9NL London 2 Martin House | 129826390001 | |||||||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||||||
| BATESON, Benjamin James Anthony | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | England | British | 266686960001 | |||||||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 163228250001 | |||||||||||||
| GILFILLAN, Andrew James | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | United Kingdom | British | 160827050002 | |||||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||||||||||
| PANFRY LIMITED | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor Silverstream House United Kingdom |
| 125908750001 | ||||||||||||||
| TEMPLEROSE LIMITED | Director | 2 Martin House 179-181 North End Road W14 9NL London | 111467160001 |
Who are the persons with significant control of MAYSIDE SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | Apr 06, 2016 | 20 Margaret Street W1W 8RS London Fourth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MAYSIDE SECRETARIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | Oct 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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