Maybridge Chemical Holdings Limited in ALTRINCHAM

Maybridge Chemical Holdings Limited ALTRINCHAM

Maybridge Chemical Holdings started in year 1997 as Private Limited Company with registration number 03438255. The Maybridge Chemical Holdings company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Altrincham at 3rd Floor, 1 Ashley Road. Postal code: WA14 2DT.

At the moment there are 4 directors in the the company, namely Syed A., Anthony S. and Euan C. and others. In addition one secretary - Rhona G. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Maybridge Chemical Holdings Limited Address / Contact

Office Address	3rd Floor, 1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03438255
Date of Incorporation	Wed, 17th Sep 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Syed A.

Position: Director

Appointed: 23 March 2020

Anthony S.

Position: Director

Appointed: 12 November 2018

Euan C.

Position: Director

Appointed: 31 October 2018

David N.

Position: Director

Appointed: 16 November 2015

Rhona G.

Position: Secretary

Appointed: 10 September 2015

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Nicholas I.

Position: Director

Appointed: 10 September 2015

Resigned: 31 October 2018

Lucie G.

Position: Director

Appointed: 07 February 2013

Resigned: 03 December 2019

Iain M.

Position: Director

Appointed: 18 April 2012

Resigned: 07 February 2013

Katie W.

Position: Director

Appointed: 01 December 2010

Resigned: 04 September 2015

Kevin W.

Position: Director

Appointed: 30 July 2007

Resigned: 16 November 2015

Nicola W.

Position: Secretary

Appointed: 08 February 2007

Resigned: 18 December 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 February 2007

Resigned: 31 October 2009

Sylvia W.

Position: Director

Appointed: 09 November 2006

Resigned: 01 October 2007

James C.

Position: Director

Appointed: 09 November 2006

Resigned: 18 April 2012

Chetan M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Sarah M.

Position: Director

Appointed: 18 August 2006

Resigned: 09 November 2006

Mark R.

Position: Director

Appointed: 11 May 2005

Resigned: 09 December 2005

John D.

Position: Director

Appointed: 29 November 2002

Resigned: 18 August 2006

Debevoise & Plimpton Services Ltd

Position: Corporate Secretary

Appointed: 29 November 2002

Resigned: 08 February 2007

Paul M.

Position: Director

Appointed: 29 November 2002

Resigned: 18 August 2006

Todd D.

Position: Director

Appointed: 29 November 2002

Resigned: 11 May 2005

Iain M.

Position: Director

Appointed: 19 December 2001

Resigned: 29 November 2002

Nicholas K.

Position: Director

Appointed: 17 January 2000

Resigned: 29 November 2002

Roger L.

Position: Director

Appointed: 01 January 1999

Resigned: 29 November 2002

Andrew N.

Position: Director

Appointed: 01 December 1997

Resigned: 31 December 2001

Leslie E.

Position: Director

Appointed: 17 November 1997

Resigned: 29 November 2002

Leslie E.

Position: Secretary

Appointed: 17 November 1997

Resigned: 29 November 2002

Bernard B.

Position: Director

Appointed: 26 September 1997

Resigned: 24 March 2000

Bernard B.

Position: Secretary

Appointed: 26 September 1997

Resigned: 17 November 1997

Roger N.

Position: Director

Appointed: 17 September 1997

Resigned: 29 November 2002

Bibi A.

Position: Secretary

Appointed: 17 September 1997

Resigned: 26 September 1997

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Fisher Maybridge Holdings Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Fisher Maybridge Holdings Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4572230
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, April 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 8th, April 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 11th, April 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 26th, April 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 10th, April 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 25th, May 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-01-04: 241000.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 28th, April 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 31st, December 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-31: 241000.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, March 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 6th, January 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-01-06: 241000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 2nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, September 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 3rd, January 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, July 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 4th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-12-31 filed on: 31st, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-31 filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, May 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 30th, May 2007	accounts	Free Download (15 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-07 filed on: 7th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-01-30 (Director resigned)	annual return
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-12 filed on: 12th, January 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 29th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 18th, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 18th, October 2004	accounts	Free Download (27 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (11 pages)
363(288)	Annual return made up to 2003-01-31 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-01-31 filed on: 31st, January 2003	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, August 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 3rd, August 2002	accounts	Free Download (26 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-01-23 filed on: 23rd, January 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 1st, August 2001	accounts	Free Download (26 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (10 pages)
363s	Annual return made up to 2001-01-25 filed on: 25th, January 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, July 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, July 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 11th, July 2000	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/01/00	annual return
363s	Annual return made up to 2000-01-26 filed on: 26th, January 2000	annual return	Free Download (10 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 26/01/00	annual return
363s	Annual return made up to 1999-01-12 filed on: 12th, January 1999	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 12/01/99	annual return
363s	Annual return made up to 1999-01-12 filed on: 12th, January 1999	annual return	Free Download (4 pages)
363(287)	Director's particulars changed; Registered office changed on 12/01/99	annual return
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 17th, September 1998	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 11th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/12/97 filed on: 11th, June 1998	accounts	Free Download (1 page)

Maybridge Chemical Holdings Limited ALTRINCHAM

Maybridge Chemical Holdings Limited Address / Contact

Company Information / Profile

Company staff

Syed A.

Anthony S.

Euan C.

David N.

Rhona G.

Oakwood Corporate Secretary Limited

Nicholas I.

Lucie G.

Iain M.

Katie W.

Kevin W.

Nicola W.

A G Secretarial Limited

Sylvia W.

James C.

Chetan M.

Sarah M.

Mark R.

John D.

Debevoise & Plimpton Services Ltd

Paul M.

Todd D.

Iain M.

Nicholas K.

Roger L.

Andrew N.

Leslie E.

Leslie E.

Bernard B.

Bernard B.

Roger N.

Bibi A.

People with significant control

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