Mayacre Limited in 194-204 Bermondsey Street LONDON

Mayacre Limited LONDON

Mayacre started in year 2003 as Private Limited Company with registration number 04671259. The Mayacre company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ.

The company has one director. Mark L., appointed on 24 September 2010. There are currently no secretaries appointed. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Mayacre Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671259
Date of Incorporation	Wed, 19th Feb 2003
Industry	Dormant Company
End of financial Year	29th February
Company age	21 years old
Account next due date	Thu, 30th Nov 2023 (152 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Mark L.

Position: Director

Appointed: 24 September 2010

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2003

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 19 February 2003

Resigned: 24 September 2010

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Cornhill Registrars Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cornhill Registrars Limited

5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	4104551
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	1	1	1	1	1
Net Assets Liabilities	1	1	1	1	1

Other
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 8th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 1st, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 2nd, November 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2020 filed on: 4th, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 5th, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 18th, October 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 7th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2016 filed on: 10th, November 2016	accounts	Free Download (3 pages)
CH04	Secretary's name changed on July 14, 2016 filed on: 3rd, August 2016	officers	Free Download (1 page)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on August 3, 2016. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 3rd, August 2016	address	Free Download (1 page)
AD02	New sail address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred at an unknown date. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 3rd, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 22, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 14th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 19th, February 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 24th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 25th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2013 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2012 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 21st, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 2nd, March 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on April 9, 2010 filed on: 2nd, March 2011	officers	Free Download (2 pages)
AP01	On September 27, 2010 new director was appointed. filed on: 27th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 25, 2010 filed on: 25th, September 2010	officers	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2010 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 24th, February 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 24th, February 2010	address	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2009 filed on: 24th, February 2010	officers	Free Download (2 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2010 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 1st, June 2009	accounts	Free Download (2 pages)
363a	Period up to February 20, 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2008 filed on: 14th, May 2008	accounts	Free Download (1 page)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2007 filed on: 30th, November 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, March 2007	officers	Free Download (1 page)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
287	Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS filed on: 21st, July 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 25, 2006 - Annual return with full member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 16th, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 16th, September 2005	accounts	Free Download (1 page)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2004 filed on: 10th, September 2004	accounts	Free Download (1 page)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2003	incorporation