Maycast Nokes (holdings) Limited ESSEX


Founded in 2007, Maycast Nokes (holdings), classified under reg no. 06215424 is an active company. Currently registered at Factory Lane West CO9 1EX, Essex the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 30th November 2021.

The firm has 3 directors, namely Steven W., David B. and Derek R.. Of them, Steven W., David B., Derek R. have been with the company the longest, being appointed on 5 December 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lynda R. who worked with the the firm until 5 December 2019.

Maycast Nokes (holdings) Limited Address / Contact

Office Address Factory Lane West
Office Address2 Halstead
Town Essex
Post code CO9 1EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 06215424
Date of Incorporation Tue, 17th Apr 2007
Industry Dormant Company
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Steven W.

Position: Director

Appointed: 05 December 2019

David B.

Position: Director

Appointed: 05 December 2019

Derek R.

Position: Director

Appointed: 05 December 2019

Lynda R.

Position: Secretary

Appointed: 17 April 2007

Resigned: 05 December 2019

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 2007

Resigned: 17 April 2007

Colin R.

Position: Director

Appointed: 17 April 2007

Resigned: 05 December 2019

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 17 April 2007

Resigned: 17 April 2007

Lynda R.

Position: Director

Appointed: 17 April 2007

Resigned: 05 December 2019

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As we found, there is Maycast Holdings Limited from Halstead, England. The abovementioned PSC is categorised as "a 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 one in the persons with significant control register is Derek R. This PSC owns 25-50% shares. Moving on, there is Steven W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Maycast Holdings Limited

Factory Lane West Factory Lane West, Halstead, Essex, CO9 1EX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 012283628
Notified on 5 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Derek R.

Notified on 5 December 2019
Nature of control: 25-50% shares

Steven W.

Notified on 5 December 2019
Nature of control: 25-50% shares

David B.

Notified on 5 December 2019
Nature of control: 25-50% shares

Lynda R.

Notified on 31 March 2017
Ceased on 5 December 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 14th, December 2023
Free Download (7 pages)

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