Maycrown Developments Limited LONDON


Founded in 1983, Maycrown Developments, classified under reg no. 01757543 is an active company. Currently registered at 16 St. Johns Wood Park NW8 6QP, London the company has been in the business for 41 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely David S. and Albert L.. In addition one secretary - Mark R. - 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.

Maycrown Developments Limited Address / Contact

Office Address 16 St. Johns Wood Park
Town London
Post code NW8 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01757543
Date of Incorporation Fri, 30th Sep 1983
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 41 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mark R.

Position: Secretary

Appointed: 20 May 2008

David S.

Position: Director

Appointed: 31 May 2007

Albert L.

Position: Director

Appointed: 31 December 1991

Diana S.

Position: Secretary

Appointed: 18 October 2000

Resigned: 20 May 2008

Shlomo J.

Position: Secretary

Appointed: 02 January 1996

Resigned: 18 February 2000

Jamil S.

Position: Director

Appointed: 04 July 1995

Resigned: 31 May 2007

Derek B.

Position: Director

Appointed: 31 December 1991

Resigned: 01 June 1995

Shlomo J.

Position: Director

Appointed: 31 December 1991

Resigned: 25 February 2005

Malkins Registrars Limited

Position: Corporate Secretary

Appointed: 31 December 1991

Resigned: 02 January 1996

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Sfm Holding Sa from Geneva, Swtizerland. This PSC is classified as "a swiss" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sfm Holding Sa

3 Rue Du General Dufour 3, Case Postale 5611, Geneva, Swtizerland

Legal authority Swiss
Legal form Swiss
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-93 035-94 518       
Balance Sheet
Debtors20 84219 35918 23617 11315 99015 6174 4736 1004 477
Net Assets Liabilities -94 518-95 641      
Net Assets Liabilities Including Pension Asset Liability-93 035-94 518       
Other Debtors 19 35918 23617 11315 99015 6174 4736 1004 477
Reserves/Capital
Called Up Share Capital100 000100 000       
Profit Loss Account Reserve-193 035-194 518       
Shareholder Funds-93 035-94 518       
Other
Accrued Liabilities Deferred Income 1 5001 5001 5001 5002 2502 2503 0001 500
Amounts Owed To Group Undertakings 112 377112 377112 377112 377112 377136 377136 377136 377
Creditors 112 377112 377113 877113 877114 627138 627139 377137 877
Creditors Due After One Year112 377112 377       
Creditors Due Within One Year1 5001 500       
Investment Property      35 00035 00035 000
Investment Property Fair Value Model      35 00035 000 
Net Current Assets Liabilities19 34217 85916 736-96 764-97 887-99 010-134 154-133 277-133 400
Number Shares Allotted 100 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid100 000100 000       
Total Assets Less Current Liabilities19 34217 85916 736-96 764-97 887-99 010-99 154-98 277-98 400
Additions Other Than Through Business Combinations Investment Property Fair Value Model      35 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 11th, December 2023
Free Download (7 pages)

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