Founded in 2016, Mais Direct, classified under reg no. 10397126 is a active - proposal to strike off company. Currently registered at 7 Rushington Lane SO40 9AB, Southampton the company has been in the business for eight years. Its financial year was closed on June 29 and its latest financial statement was filed on 30th June 2023.
| Office Address | 7 Rushington Lane |
| Office Address2 | Totton |
| Town | Southampton |
| Post code | SO40 9AB |
| Country of origin | United Kingdom |
| Registration Number | 10397126 |
| Date of Incorporation | Tue, 27th Sep 2016 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 29th June |
| Company age | 8 years old |
| Account next due date | Sat, 29th Mar 2025 (343 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 10th Oct 2023 (2023-10-10) |
| Last confirmation statement dated | Mon, 26th Sep 2022 |
Position: Director
Appointed: 01 September 2020
Position: Secretary
Appointed: 27 September 2016
The register of persons with significant control who own or control the company consists of 3 names. As we established, there is Shane H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Philip B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Andrew B., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Shane H.
| Notified on | 27 September 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Philip B.
| Notified on | 2 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 27 September 2016 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Net Worth | 11 | 11 | |||||
| Balance Sheet | |||||||
| Current Assets | 11 | 8 309 | 3 166 | 4 041 | 4 488 | 4 901 | |
| Net Assets Liabilities | 11 | -88 | 2 178 | 3 791 | 4 162 | 4 659 | |
| Cash Bank In Hand | 11 | 11 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 11 | 11 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 11 | 11 | |||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | 2 024 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 360 | 108 | 200 | ||||
| Average Number Employees During Period | 1 | 1 | |||||
| Creditors | 8 337 | 1 213 | 417 | 126 | 242 | ||
| Fixed Assets | 300 | 333 | 167 | ||||
| Net Current Assets Liabilities | 11 | -28 | 1 953 | 3 624 | 4 362 | 4 659 | |
| Total Assets Less Current Liabilities | 11 | 272 | 2 286 | 3 791 | 4 362 | 4 659 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 | ||||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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