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MAINSTAY BUILDING SERVICES LIMITED

MAINSTAY BUILDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAINSTAY BUILDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15048597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAINSTAY BUILDING SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MAINSTAY BUILDING SERVICES LIMITED located?

    Registered Office Address
    Fifth Floor The Lantern
    75 Hampstead Road
    NW1 2PL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAINSTAY BUILDING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVUS BUILDING SOLUTIONS LIMITEDAug 04, 2023Aug 04, 2023

    What are the latest accounts for MAINSTAY BUILDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MAINSTAY BUILDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for MAINSTAY BUILDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mainstay Group Limited as a person with significant control on Feb 02, 2026

    		2 pagesPSC05

    Director's details changed for Mr Steve John Perrett on Feb 02, 2026

    		2 pagesCH01

    Director's details changed for Mr Ouda Saleh on Feb 02, 2026

    		2 pagesCH01

    Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on Feb 02, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Change of details for Innovus Group Limited as a person with significant control on Nov 29, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed innovus building solutions LIMITED\certificate issued on 29/11/23
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Current accounting period shortened from Aug 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 04, 2023

    Statement of capital on Aug 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAINSTAY BUILDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRETT, Steve John
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		Director
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		EnglandBritish298450810001
    SALEH, Ouda
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		Director
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		EnglandBritish178978460035
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAINSTAY BUILDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		Aug 04, 2023
    The Lantern
    75 Hampstead Road
    NW1 2PL London
    Fifth Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15048115
    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.
    • license: CC0