MAI LUXEMBOURG UK SOCIETAS
Overview
| Company Name | MAI LUXEMBOURG UK SOCIETAS |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | United Kingdom Societas |
| Company Number | SE000010 |
| Jurisdiction | United Kingdom |
| 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 MAI LUXEMBOURG UK SOCIETAS?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MAI LUXEMBOURG UK SOCIETAS located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAI LUXEMBOURG UK SOCIETAS?
| Company Name | From | Until |
|---|---|---|
| MAI LUXEMBOURG SE | Oct 08, 2008 | Oct 08, 2008 |
What are the latest accounts for MAI LUXEMBOURG UK SOCIETAS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAI LUXEMBOURG UK SOCIETAS?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for MAI LUXEMBOURG UK SOCIETAS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 01, 2025 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 01, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 01, 2023 with no updates | 2 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 14 pages | AA | ||
legacy | 264 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 2 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
Who are the officers of MAI LUXEMBOURG UK SOCIETAS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PERKINS, Nicholas Michael | Member of an Administrative Organ | Howick Place SW1P 1WG London 5 United Kingdom | United Kingdom | British | International Tax Manager | 66598870001 | ||||||||
| CROSSWALL NOMINEES LIMITED | Member of an Administrative Organ | Howick Place SW1P 1WG London 5 |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Member of an Administrative Organ | Howick Place SW1P 1WG London 5 |
| 48157320003 | ||||||||||
| CROW, Andrew Frank | Member of an Administrative Organ | Ludgate House 245 Blackfriars Road DE1 9UY London United Kingdom | England | British | Chartered Accountant | 55302060002 | ||||||||
| MEPHAM, Neil | Member of an Administrative Organ | Ludgate House 245 Blackfriars Road SE1 9UY London United Kingdom | United Kingdom | British | Accountant | 58786220002 | ||||||||
| SIDDELL, Anne Claire | Member of an Administrative Organ | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire United Kingdom | United Kingdom | British | Company Secretary | 9945720001 | ||||||||
| WRANKMORE, Peter Ian | Member of an Administrative Organ | Ludgate House 245 Blackfriars Road SE1 9UY London United Kingdom | Uk | British | Accountant | 70937710002 |
Who are the persons with significant control of MAI LUXEMBOURG UK SOCIETAS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubmg Holdings | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England | No | ||||||||||
| |||||||||||||
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