MAYTECH HOLDINGS LIMITED
Overview
| Company Name | MAYTECH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11603680 |
| 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 MAYTECH HOLDINGS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is MAYTECH HOLDINGS LIMITED located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYTECH HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MAYTECH HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | Yes |
What are the latest filings for MAYTECH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Anat Ginsbourg as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Jonathan Yaron as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Accellion Uk Ltd as a person with significant control on Nov 16, 2023 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of John Lynch as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christine Freeman as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Anthony Freeman as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||
Cessation of John Lynch as a person with significant control on Nov 16, 2023 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 116036800001 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Who are the officers of MAYTECH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINSBOURG, Anat | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 United Kingdom | United Kingdom | British | 316528060001 | |||||
| YARON, Jonathan | Director | Embarcadero Road Suite 200 94303 Palo Alto 1804 California United States | United States | American | 269375060001 | |||||
| FREEMAN, Anthony | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 United Kingdom | United Kingdom | British | 251068920001 | |||||
| FREEMAN, Christine | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 United Kingdom | United Kingdom | British | 221393260001 | |||||
| LYNCH, John | Director | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 United Kingdom | United Kingdom | Irish | 251068910001 |
Who are the persons with significant control of MAYTECH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accellion Uk Ltd | Nov 16, 2023 | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lynch | Oct 03, 2018 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mykhaylo Futerko | Oct 03, 2018 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 United Kingdom | Yes | ||||||||||
Nationality: Ukrainian Country of Residence: Ukraine | |||||||||||||
Natures of Control
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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