Maybone Ltd MANCHESTER


Founded in 2005, Maybone, classified under reg no. 05431429 is an active company. Currently registered at Rico House George Street M25 9WS, Manchester the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 3 directors in the the company, namely Jacky T., Livia S. and Gabriel S.. In addition one secretary - Gabriel S. - is with the firm. Currenlty, the company lists one former director, whose name is Jacky T. and who left the the company on 12 October 2005. In addition, there is one former secretary - Bernard O. who worked with the the company until 21 April 2005.

Maybone Ltd Address / Contact

Office Address Rico House George Street
Office Address2 Prestwich
Town Manchester
Post code M25 9WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05431429
Date of Incorporation Thu, 21st Apr 2005
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

Jacky T.

Position: Director

Appointed: 21 April 2021

Livia S.

Position: Director

Appointed: 12 October 2005

Gabriel S.

Position: Director

Appointed: 25 September 2005

Gabriel S.

Position: Secretary

Appointed: 21 April 2005

Rachel O.

Position: Nominee Director

Appointed: 21 April 2005

Resigned: 21 April 2005

Jacky T.

Position: Director

Appointed: 21 April 2005

Resigned: 12 October 2005

Bernard O.

Position: Secretary

Appointed: 21 April 2005

Resigned: 21 April 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Jacky T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gabriel S. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacky T.

Notified on 21 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Gabriel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-282017-04-282017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth11      
Balance Sheet
Net Assets Liabilities 1111-4 463-4 463-4 463
Cash Bank On Hand 1111   
Cash Bank In Hand11      
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 1501 1501 1501 150
Creditors    12 60612 60612 60612 606
Fixed Assets    65 75365 75365 75365 753
Net Current Assets Liabilities    -12 606-12 606-12 606-12 606
Total Assets Less Current Liabilities    53 14753 14753 14753 147
Number Shares Allotted 1111   
Par Value Share 1111   
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 29th, June 2023
Free Download (2 pages)

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