MAYMASK (205) LIMITED
Overview
| Company Name | MAYMASK (205) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09221469 |
| 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 MAYMASK (205) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MAYMASK (205) LIMITED located?
| Registered Office Address | Units 1-4 Andersens Wharf 20 Copenhagen Place E14 7DX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYMASK (205) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MAYMASK (205) LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for MAYMASK (205) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 092214690001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 092214690002 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Sep 16, 2023 with updates | 5 pages | CS01 | ||||||
Notification of Richard Jonathan Benson as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||
Notification of Jessica Benson as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||
Notification of Isaac Benson as a person with significant control on Mar 31, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jul 06, 2023 | 2 pages | PSC09 | ||||||
Termination of appointment of Jack Nigel Benson as a director on Dec 08, 2022 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Mar 31, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Mr Richard Jonathan Benson on Dec 02, 2022 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 092214690003 in full | 1 pages | MR04 | ||||||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MAYMASK (205) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Isaac | Director | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf United Kingdom | United Kingdom | British | Director | 191005140001 | ||||
| BENSON, Jessica | Director | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf United Kingdom | United Kingdom | British | Director | 17877470003 | ||||
| BENSON, Richard Jonathan | Director | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf United Kingdom | England | British | Director | 180995470004 | ||||
| BENSON, Jack Nigel | Director | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf United Kingdom | England | British | Director | 153761430002 |
Who are the persons with significant control of MAYMASK (205) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jessica Benson | Mar 31, 2023 | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Isaac Benson | Mar 31, 2023 | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Jonathan Benson | Mar 31, 2023 | 20 Copenhagen Place E14 7DX London Units 1-4 Andersens Wharf | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MAYMASK (205) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | Mar 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or 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