MAYSTONE TRADING LIMITED

Overview

Company Name	MAYSTONE TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13542389
Jurisdiction	England/Wales
Date of Creation	Aug 02, 2021

Summary

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

What is the purpose of MAYSTONE TRADING LIMITED?

Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is MAYSTONE TRADING LIMITED located?

Registered Office Address	Jolyon House Amberley Way TW4 6BH Hounslow England
Undeliverable Registered Office Address	No

What are the latest accounts for MAYSTONE TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for MAYSTONE TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for MAYSTONE TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Unaudited abridged accounts made up to Aug 31, 2024	8 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with updates	3 pages	CS01

Dec 28, 2024	Registered office address changed from Inwood Park Lodge Inwood Road Hounslow TW3 1XQ United Kingdom to Jolyon House Amberley Way Hounslow TW4 6BH on Dec 28, 2024	1 pages	AD01

Dec 08, 2024	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Dec 07, 2024	Registered office address changed from 1 Walton Gardens Feltham TW13 4QY England to Inwood Park Lodge Inwood Road Hounslow TW3 1XQ on Dec 07, 2024	1 pages	AD01

Dec 07, 2024	Appointment of Mr Axcel Ngoy as a director on Sep 30, 2024	2 pages	AP01

Dec 07, 2024	Notification of Axcel Ngoy as a person with significant control on Sep 30, 2024	2 pages	PSC01

Dec 07, 2024	Termination of appointment of Prossy Kamba as a director on Sep 30, 2024	1 pages	TM01

Dec 07, 2024	Cessation of Prossy Kamba as a person with significant control on Sep 30, 2024	1 pages	PSC07

Sep 07, 2024	Confirmation statement made on Sep 07, 2024 with updates	4 pages	CS01

Sep 07, 2024	Registered office address changed from 233 High Street London W3 9BY England to 1 Walton Gardens Feltham TW13 4QY on Sep 07, 2024	1 pages	AD01

Sep 07, 2024	Cessation of Jamiah James Woodroffe as a person with significant control on Nov 02, 2023	1 pages	PSC07

Sep 07, 2024	Termination of appointment of Jamiah James Woodroffe as a director on Nov 02, 2023	1 pages	TM01

Sep 07, 2024	Notification of Prossy Kamba as a person with significant control on Nov 02, 2023	2 pages	PSC01

Sep 07, 2024	Appointment of Mr Prossy Kamba as a director on Nov 02, 2023	2 pages	AP01

Aug 28, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Aug 31, 2023	12 pages	AA

May 09, 2024	Registered office address changed from 35 Firs Avenue London N11 3NE England to 233 High Street London W3 9BY on May 09, 2024	1 pages	AD01

May 09, 2024	Notification of Jamiah James Woodroffe as a person with significant control on Nov 01, 2023	2 pages	PSC01

May 09, 2024	Appointment of Mr Jamiah James Woodroffe as a director on Nov 01, 2023	2 pages	AP01

May 09, 2024	Termination of appointment of Darren Symes as a director on Nov 01, 2023	1 pages	TM01

May 09, 2024	Cessation of Darren Symes as a person with significant control on Nov 01, 2023	1 pages	PSC07

Oct 09, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 28, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of MAYSTONE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NGOY, Axcel Amberley Way TW4 6BH Hounslow Jolyon House England	Sep 30, 2024		Director	Amberley Way TW4 6BH Hounslow Jolyon House England	England	British	1995-6	330108310001
KAMBA, Prossy Walton Gardens TW13 4QY Feltham 1 England	Nov 02, 2023	Sep 30, 2024	Director	Walton Gardens TW13 4QY Feltham 1 England	England	British	1998-10	326908420001
SYMES, Darren Firs Avenue N11 3NE London 35 England	Aug 02, 2021	Nov 01, 2023	Director	Firs Avenue N11 3NE London 35 England	England	British	1958-10	134024050001
WOODROFFE, Jamiah James High Street W3 9BY London 233 England	Nov 01, 2023	Nov 02, 2023	Director	High Street W3 9BY London 233 England	England	British	2001-3	262289000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYSTONE TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Axcel Ngoy Amberley Way TW4 6BH Hounslow Jolyon House England	Sep 30, 2024	Amberley Way TW4 6BH Hounslow Jolyon House England	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Prossy Kamba Walton Gardens TW13 4QY Feltham 1 England	Nov 02, 2023	Walton Gardens TW13 4QY Feltham 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Jamiah James Woodroffe High Street W3 9BY London 233 England	Nov 01, 2023	High Street W3 9BY London 233 England	Yes
	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.
Mr Darren Symes Firs Avenue N11 3NE London 35 England	Aug 02, 2021	Firs Avenue N11 3NE London 35 England	Yes
	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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