Mayne Fitness Limited HOLYWOOD


Mayne Fitness Limited is a private limited company situated at 25 Shore Road, Holywood BT18 9HX. Incorporated on 2022-11-07, this 1-year-old company is run by 1 director.
Director David M., appointed on 19 December 2022.
The company is officially classified as "fitness facilities" (SIC code: 93130). According to CH data there was a change of name on 2022-12-21 and their previous name was William Wilson Shelf Company Number 45 Limited.
The latest confirmation statement was sent on 2022-12-22 and the date for the next filing is 2024-01-05.

Mayne Fitness Limited Address / Contact

Office Address 25 Shore Road
Town Holywood
Post code BT18 9HX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI692380
Date of Incorporation Mon, 7th Nov 2022
Industry Fitness facilities
End of financial Year 30th November
Company age 2 years old
Account next due date Wed, 7th Aug 2024 (64 days left)
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

David M.

Position: Director

Appointed: 19 December 2022

William W.

Position: Director

Appointed: 07 November 2022

Resigned: 19 December 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is William W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

David M.

Notified on 19 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

William W.

Notified on 7 November 2022
Ceased on 19 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

William Wilson Shelf Company Number 45 December 21, 2022

Company filings

Filing category
Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 22nd Dec 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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