Margaret Mayar Ltd ST. HELENS


Margaret Mayar started in year 2015 as Private Limited Company with registration number 09426569. The Margaret Mayar company has been functioning successfully for 9 years now and its status is active. The firm's office is based in St. Helens at Unit 25 Acorn Business Centre Eastside. Postal code: WA9 3AS. Since Fri, 29th Apr 2022 Margaret Mayar Ltd is no longer carrying the name JS&Ks.

The firm has one director. Malgorzata C., appointed on 19 August 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Malgorzata C. who worked with the the firm until 27 November 2021.

Margaret Mayar Ltd Address / Contact

Office Address Unit 25 Acorn Business Centre Eastside
Office Address2 Jackson Street
Town St. Helens
Post code WA9 3AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09426569
Date of Incorporation Fri, 6th Feb 2015
Industry Retail sale via mail order houses or via Internet
Industry Other manufacturing n.e.c.
End of financial Year 28th February
Company age 9 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Malgorzata C.

Position: Director

Appointed: 19 August 2020

Jerzy S.

Position: Director

Appointed: 15 October 2020

Resigned: 22 November 2021

Malgorzata C.

Position: Secretary

Appointed: 21 August 2020

Resigned: 27 November 2021

Jerzy S.

Position: Director

Appointed: 19 August 2020

Resigned: 05 October 2020

Jakub S.

Position: Director

Appointed: 22 January 2019

Resigned: 05 October 2020

Jerzy S.

Position: Director

Appointed: 18 June 2018

Resigned: 21 January 2019

Jerzy S.

Position: Director

Appointed: 31 August 2016

Resigned: 30 September 2017

Jakub S.

Position: Director

Appointed: 06 February 2015

Resigned: 31 August 2016

People with significant control

The register of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Malgorzata C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jerzy S. This PSC owns 25-50% shares. Moving on, there is Jakub S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Malgorzata C.

Notified on 26 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jerzy S.

Notified on 26 August 2020
Ceased on 20 November 2021
Nature of control: 25-50% shares

Jakub S.

Notified on 13 March 2019
Ceased on 20 November 2021
Nature of control: 25-50% shares

Jerzy S.

Notified on 6 February 2017
Ceased on 21 January 2019
Nature of control: 75,01-100% shares

Company previous names

JS&Ks April 29, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth1 000       
Balance Sheet
Cash Bank On Hand 12844287-1 6144 083-1 735-14 161
Current Assets    -1 6145 1255 72210 999
Debtors     1 0427 4571 000
Net Assets Liabilities 128442-2 013    
Other Debtors     1 0427 4571 000
Total Inventories       24 160
Cash Bank In Hand1 000       
Net Assets Liabilities Including Pension Asset Liability1 000       
Reserves/Capital
Shareholder Funds1 000       
Other
Average Number Employees During Period     -1-1-1
Bank Borrowings Overdrafts       2 084
Creditors   2 100 5 7097 76424 707
Net Current Assets Liabilities 128442-1 454-1 614-584-2 042-13 708
Other Creditors   2 100 5 7097 23221 112
Taxation Social Security Payable       542
Trade Creditors Trade Payables      532969
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023
filed on: 22nd, August 2023
Free Download (8 pages)

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