MAYON CONSULTANCY LIMITED

Overview

Company Name	MAYON CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06148082
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2007

Summary

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

What is the purpose of MAYON CONSULTANCY LIMITED?

Other information technology service activities (62090) / Information and communication

Where is MAYON CONSULTANCY LIMITED located?

Registered Office Address	15 Pondfield Road BR2 7HS Bromley England
Undeliverable Registered Office Address	No

What are the latest accounts for MAYON CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MAYON CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for MAYON CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Mar 09, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

May 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Jul 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 24, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 09, 2020 with updates	4 pages	CS01

Feb 13, 2020	Statement of capital following an allotment of shares on Feb 01, 2020 Capital: GBP 300	4 pages	SH01

Jan 30, 2020	Director's details changed for Mrs Sarah Reber on Jan 20, 2020	2 pages	CH01

Jan 30, 2020	Director's details changed for Mr John David Reber on Jan 17, 2020	2 pages	CH01

Jan 30, 2020	Secretary's details changed for Sarah Reber on Jan 15, 2020	1 pages	CH03

Dec 11, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 20, 2019	Change of details for Mr John David Reber as a person with significant control on Feb 15, 2019	2 pages	PSC04

Aug 20, 2019	Change of details for Mrs Sarah Reber as a person with significant control on Feb 15, 2019	2 pages	PSC04

Mar 14, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Registered office address changed from 5 Queensway West Wickham BR4 9EP England to 15 Pondfield Road Bromley BR2 7HS on Feb 25, 2019	1 pages	AD01

Aug 15, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 01, 2018	Registered office address changed from 5 Queensway West Wickham Kent BR4 9RP to 5 Queensway West Wickham BR4 9EP on May 01, 2018	1 pages	AD01

Mar 11, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Jun 16, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 09, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MAYON CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REBER, Sarah Pondfield Road BR2 7HS Bromley 15 England	Mar 09, 2007		Secretary	Pondfield Road BR2 7HS Bromley 15 England		British			119907270001
REBER, John David Pondfield Road BR2 7HS Bromley 15 England	Mar 09, 2007		Director	Pondfield Road BR2 7HS Bromley 15 England	England	British	1972-3	Director	119907280002
REBER, Sarah Pondfield Road BR2 7HS Bromley 15 England	Apr 06, 2010		Director	Pondfield Road BR2 7HS Bromley 15 England	England	British	1973-1	Company Director	153642020002
FILETRAVEL COMPANY SECRETARY LIMITED 240 Hawthorne Road L20 3AS Liverpool	Mar 09, 2007	Mar 09, 2007	Secretary	240 Hawthorne Road L20 3AS Liverpool					119262330001
FILETRAVEL COMPANY DIRECTOR LIMITED 240 Hawthorne Road L20 3AS Liverpool	Mar 09, 2007	Mar 09, 2007	Director	240 Hawthorne Road L20 3AS Liverpool					119262320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYON CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Reber Pondfield Road BR2 7HS Bromley 15 England	Apr 06, 2016	Pondfield Road BR2 7HS Bromley 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Sarah Reber Pondfield Road BR2 7HS Bromley 15 England	Apr 06, 2016	Pondfield Road BR2 7HS Bromley 15 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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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