MAYROYD INVESTMENTS LIMITED

Overview

Company Name	MAYROYD INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05972111
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2006

Summary

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

What is the purpose of MAYROYD INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MAYROYD INVESTMENTS LIMITED located?

Registered Office Address	98 Tolworth Road KT6 7SZ Tolworth Surbiton United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MAYROYD INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for MAYROYD INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 19, 2025
Next Confirmation Statement Due	Nov 02, 2025
Next Confirmation Statement Made Up To	Oct 19, 2024
Overdue	No

What are the latest filings for MAYROYD INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 19, 2024 with no updates	3 pages	CS01

Oct 28, 2024	Director's details changed for Colin Alexander Whythe on Oct 28, 2024	2 pages	CH01

Nov 21, 2023	Register inspection address has been changed from Centrum House Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP	1 pages	AD02

Nov 20, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Oct 27, 2022	Registered office address changed from 3 Mayroyd Avenue Tolworth Surrey KT6 7PR to 98 Tolworth Road Tolworth Surbiton KT6 7SZ on Oct 27, 2022	1 pages	AD01

Oct 27, 2022	Director's details changed for Colin Alexander Whythe on Oct 27, 2022	2 pages	CH01

Oct 27, 2022	Director's details changed for Colin Alexander Whythe on Oct 27, 2022	2 pages	CH01

Oct 27, 2022	Change of details for Mr Colin Alexander Whythe as a person with significant control on Oct 27, 2022	2 pages	PSC04

Oct 19, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Oct 19, 2022	Change of details for Mr Colin Alexander Whythe as a person with significant control on Oct 18, 2022	2 pages	PSC04

Oct 18, 2022	Director's details changed for Colin Alexander Whythe on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Director's details changed for Colin Alexander Whythe on Oct 18, 2022	2 pages	CH01

Oct 18, 2022	Change of details for Mr Colin Alexander Whythe as a person with significant control on Oct 18, 2022	2 pages	PSC04

Oct 17, 2022	Micro company accounts made up to Oct 31, 2021	5 pages	AA

Oct 19, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Micro company accounts made up to Oct 31, 2020	5 pages	AA

Jul 29, 2021	Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House Station Road Egham TW20 9LF	1 pages	AD02

Mar 18, 2021	Change of details for Mr Colin Alexander Whythe as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 26, 2020	Confirmation statement made on Oct 19, 2020 with updates	4 pages	CS01

Jul 28, 2020	Micro company accounts made up to Oct 31, 2019	5 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 19, 2019 with updates	4 pages	CS01

Jul 16, 2019	Micro company accounts made up to Oct 31, 2018	5 pages	AA

Oct 19, 2018	Termination of appointment of a secretary	1 pages	TM02

View All Filings

Who are the officers of MAYROYD INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHYTHE, Colin Alexander Tolworth Road KT6 7SZ Tolworth 98 Surbiton United Kingdom	Oct 19, 2006		Director	Tolworth Road KT6 7SZ Tolworth 98 Surbiton United Kingdom	United Kingdom	British	1952-8	Retired	117218710003
WHYTHE, Maureen Elaine 3 Mayroyd Avenue KT6 7PR Tolworth Surrey	Oct 19, 2006	Oct 10, 2018	Secretary	3 Mayroyd Avenue KT6 7PR Tolworth Surrey		British			117218820001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Oct 19, 2006	Oct 19, 2006	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Oct 19, 2006	Oct 19, 2006	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYROYD INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Alexander Whythe Tolworth Road Tolworth KT6 7SR Surbiton 98 United Kingdom	Apr 06, 2016	Tolworth Road Tolworth KT6 7SR Surbiton 98 United Kingdom	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. 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.

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.
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