Founded in 2014, Maybury James, classified under reg no. 09150112 is an active company. Currently registered at 768 Hagley Road West B68 0PJ, Oldbury the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
Currently there are 4 directors in the the firm, namely Jacqueline B., Geoffrey M. and James C. and others. In addition one secretary - James C. - is with the company. As of 30 April 2024, there were 6 ex directors - James C., John C. and others listed below. There were no ex secretaries.
| Office Address | 768 Hagley Road West |
| Town | Oldbury |
| Post code | B68 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 09150112 |
| Date of Incorporation | Mon, 28th Jul 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 20 September 2021
Position: Secretary
Appointed: 27 November 2017
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
Position: Director
Appointed: 29 September 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Kingfisher Uk Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights.
Kingfisher Uk Holdings Limited
41 Eastcheap, London, EC3M 1DT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06766585 |
| Notified on | 29 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter J.
| Notified on | 6 April 2016 |
| Ceased on | 29 September 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 50 401 | 50 401 | |||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 50 401 | 50 400 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 50 401 | 50 401 | |||||
| Debtors | 182 | 182 | 1 749 994 | 1 749 994 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 50 400 | 50 400 | |||||
| Profit Loss Account Reserve | 1 | 1 | |||||
| Shareholder Funds | 50 401 | 50 401 | |||||
| Other | |||||||
| Accounting Period Subsidiary | 2 015 | 2 016 | |||||
| Amounts Owed To Group Undertakings | 941 631 | 942 153 | 1 109 685 | 549 115 | 2 299 114 | 2 299 114 | |
| Creditors | 145 000 | 145 000 | 1 111 660 | 549 321 | 2 299 320 | 2 299 320 | |
| Creditors Due After One Year | 145 000 | 145 000 | |||||
| Creditors Due Within One Year | 966 579 | 966 579 | |||||
| Investments Fixed Assets | 1 161 980 | 1 161 980 | 1 161 980 | 1 161 980 | 1 161 980 | 1 161 980 | 1 161 980 |
| Net Current Assets Liabilities | -966 579 | -966 579 | -966 580 | -1 111 478 | -549 139 | -549 326 | -549 326 |
| Number Shares Allotted | 50 400 | 50 400 | |||||
| Other Creditors | 145 000 | 145 000 | |||||
| Other Investments Other Than Loans | 1 161 980 | 1 161 980 | |||||
| Other Taxation Social Security Payable | 24 948 | 24 427 | 1 975 | 206 | 206 | 206 | |
| Par Value Share | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 400 | 50 400 | |||||
| Total Assets Less Current Liabilities | 195 401 | 195 401 | 195 400 | 50 502 | 612 841 | 612 654 | 612 654 |
| Amounts Owed By Group Undertakings | 182 | 182 | 1 749 994 | 1 749 994 | |||
| Dividends Paid | 1 750 000 | ||||||
| Investments In Group Undertakings | 1 161 980 | 1 161 980 | 1 161 980 | 1 161 980 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||||
| Profit Loss | 1 750 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/04/08. New Address: First Floor 2 Parklands Parklands Business Park Rubery B45 9PZ. Previous address: 768 Hagley Road West Oldbury West Midlands B68 0PJ filed on: 8th, April 2024 |
address | Free Download (1 page) |
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