Founded in 2015, Mair & Woods, classified under reg no. 09735285 is an active company. Currently registered at 75 Bernard Street AL3 5QL, St. Albans the company has been in the business for nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 2 directors in the the firm, namely Samuel W. and Francesca W.. In addition one secretary - Samuel W. - is with the company. As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 75 Bernard Street |
| Town | St. Albans |
| Post code | AL3 5QL |
| Country of origin | United Kingdom |
| Registration Number | 09735285 |
| Date of Incorporation | Mon, 17th Aug 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (132 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 06 January 2021
Position: Secretary
Appointed: 05 April 2016
Position: Director
Appointed: 17 August 2015
The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Francesca M. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Francesca W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Francesca M.
| Notified on | 1 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Francesca W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2020-12-31 | 2021-12-31 | 2023-03-31 |
| Net Worth | 3 719 | |||
| Balance Sheet | ||||
| Current Assets | 12 281 | 22 403 | 21 364 | 19 894 |
| Cash Bank In Hand | 10 281 | |||
| Debtors | 2 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 719 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 200 | |||
| Profit Loss Account Reserve | 3 519 | |||
| Shareholder Funds | 3 719 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 6 249 | 18 514 | 20 751 | |
| Fixed Assets | 3 424 | 2 173 | 1 469 | |
| Net Current Assets Liabilities | 3 719 | 16 154 | 2 850 | -857 |
| Total Assets Less Current Liabilities | 3 719 | 19 578 | 5 023 | 612 |
| Creditors Due Within One Year | 8 562 | |||
| Nominal Value Shares Issued | 1 | |||
| Number Shares Allotted | 100 | |||
| Number Shares Issued | 100 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Value Shares Allotted | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 |
accounts | Free Download (5 pages) |
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