Mairsley Ltd LONDON


Mairsley Ltd is a private limited company that can be found at 57B Park Road, London N8 8SY. Incorporated on 2021-08-13, this 2-year-old company is run by 1 director.
Director Andrew T., appointed on 01 March 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The last confirmation statement was sent on 2023-06-26 and the date for the following filing is 2024-07-10. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Mairsley Ltd Address / Contact

Office Address 57b Park Road
Town London
Post code N8 8SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13564147
Date of Incorporation Fri, 13th Aug 2021
Industry Dormant Company
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (26 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Andrew T.

Position: Director

Appointed: 01 March 2023

Andrew T.

Position: Director

Appointed: 01 March 2023

Resigned: 01 March 2023

Nicholas C.

Position: Director

Appointed: 30 October 2022

Resigned: 01 March 2023

Andrew T.

Position: Director

Appointed: 15 March 2022

Resigned: 30 October 2022

Ronald C.

Position: Director

Appointed: 14 December 2021

Resigned: 15 March 2022

Andrew R.

Position: Director

Appointed: 13 August 2021

Resigned: 14 December 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 6 names. As BizStats established, there is Andrew T. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Nicholas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew T., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew T.

Notified on 1 March 2023
Nature of control: 75,01-100% voting rights

Nicholas C.

Notified on 30 October 2022
Ceased on 1 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew T.

Notified on 15 March 2022
Ceased on 30 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald C.

Notified on 14 December 2021
Ceased on 15 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ronald C.

Notified on 16 December 2021
Ceased on 21 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew R.

Notified on 13 August 2021
Ceased on 14 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-31
Balance Sheet
Net Assets Liabilities10
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset10
Number Shares Allotted10
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 26th Jun 2023
filed on: 26th, June 2023
Free Download (3 pages)

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