Mayday London Limited LONDON


Mayday London started in year 2000 as Private Limited Company with registration number 03957520. The Mayday London company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA. Since 2012-10-03 Mayday London Limited is no longer carrying the name Mayday Living Brands.

At the moment there are 2 directors in the the company, namely Paul A. and Barry G.. In addition one secretary - Paul A. - is with the firm. As of 26 November 2020, our data shows no information about any ex officers on these positions.

Mayday London Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03957520
Date of Incorporation Tue, 28th Mar 2000
Industry Artistic creation
End of financial Year 30th September
Company age 20 years old
Account next due date Wed, 30th Jun 2021 (216 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sun, 11th Apr 2021 (2021-04-11)
Last confirmation statement dated Sat, 28th Mar 2020

Company staff

Paul A.

Position: Director

Appointed: 19 June 2000

Barry G.

Position: Director

Appointed: 28 March 2000

Paul A.

Position: Secretary

Appointed: 28 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Barry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roger A. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Roger A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mayday Living Brands October 3, 2012
Mayday Mayday December 30, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth2 142111167   
Balance Sheet
Cash Bank In Hand192 9873 946   
Cash Bank On Hand  3 94632660368
Current Assets72 38883 49247 89145 22749 54644 981
Debtors72 36980 50543 94545 19548 88644 613
Net Assets Liabilities  1671 363600 
Net Assets Liabilities Including Pension Asset Liability2 142111167   
Other Debtors  42 95330 04430 08440 910
Property Plant Equipment  2 0531 5401 155 
Tangible Fixed Assets3 6492 7372 053   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve2 0421167   
Shareholder Funds2 142111167   
Other
Amount Specific Advance Or Credit Directors 31 54518 27714 26217 24923 768
Amount Specific Advance Or Credit Made In Period Directors  18 69617 14518 19823 768
Amount Specific Advance Or Credit Repaid In Period Directors  31 96421 16016 73017 249
Accumulated Depreciation Impairment Property Plant Equipment  20 90521 41821 347 
Average Number Employees During Period   332
Bank Borrowings Overdrafts  20 19614 92813 3819 490
Creditors  49 37745 00450 10144 262
Creditors Due Within One Year73 19585 61849 377   
Disposals Decrease In Depreciation Impairment Property Plant Equipment    45621 635
Disposals Property Plant Equipment    45622 502
Dividends Paid    6 00013 000
Increase From Depreciation Charge For Year Property Plant Equipment   513385288
Net Current Assets Liabilities-807-2 126-1 486223-555719
Number Shares Allotted  100   
Number Shares Issued Fully Paid    100100
Other Creditors  8 3794 22711 41211 279
Other Taxation Social Security Payable  11 78618 11917 14218 656
Par Value Share  1 11
Profit Loss    5 23713 119
Property Plant Equipment Gross Cost  22 95822 95822 502 
Provisions For Liabilities Balance Sheet Subtotal  400400  
Provisions For Liabilities Charges700500400   
Share Capital Allotted Called Up Paid 100100   
Tangible Fixed Assets Cost Or Valuation22 95822 958    
Tangible Fixed Assets Depreciation19 30920 22120 905   
Tangible Fixed Assets Depreciation Charged In Period 912684   
Total Assets Less Current Liabilities2 8426115671 763600719
Trade Creditors Trade Payables  9 0167 7308 1664 837
Trade Debtors Trade Receivables  99215 15118 8023 703
Advances Credits Directors24 20231 54518 277   
Advances Credits Made In Period Directors 10 593    
Advances Credits Repaid In Period Directors 3 250    
Fixed Assets3 6492 737    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2019-09-30
filed on: 29th, June 2020
Free Download (8 pages)

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