Maynooth Properties Limited LONDON


Maynooth Properties started in year 2011 as Private Limited Company with registration number 07533179. The Maynooth Properties company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 7 Plaza Parade. Postal code: NW6 5RP. Since 23rd October 2017 Maynooth Properties Limited is no longer carrying the name Maynooth Pubs.

The firm has one director. Cornelius S., appointed on 5 July 2017. There are currently no secretaries appointed. As of 9 May 2024, there were 3 ex directors - Alan B., John O. and others listed below. There were no ex secretaries.

Maynooth Properties Limited Address / Contact

Office Address 7 Plaza Parade
Office Address2 Maida Vale
Town London
Post code NW6 5RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07533179
Date of Incorporation Thu, 17th Feb 2011
Industry Other letting and operating of own or leased real estate
End of financial Year 29th February
Company age 13 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Cosec Angels Ltd

Position: Corporate Secretary

Appointed: 01 March 2018

Cornelius S.

Position: Director

Appointed: 05 July 2017

Alan B.

Position: Director

Appointed: 01 February 2017

Resigned: 01 March 2018

5 Lapps Secretarial Services Limited

Position: Corporate Secretary

Appointed: 17 February 2011

Resigned: 01 March 2018

John O.

Position: Director

Appointed: 17 February 2011

Resigned: 17 February 2011

Ciaran D.

Position: Director

Appointed: 17 February 2011

Resigned: 01 February 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Sigman Global Ltd from Tortola, Virgin Islands, British. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Sigman Global Ltd

Trident Chambers Road Town, Tortola, Bvi, VG1110, PO Box 146, Virgin Islands, British

Legal authority Bvi Business Companies Act 2004
Legal form Limited Company
Country registered The British Virgin Islands
Place registered Registrar Of Corporate Affairs, Bvi
Registration number 1653338
Notified on 1 June 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maynooth Pubs October 23, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth4 9578 23111 82012 918      
Balance Sheet
Current Assets4 1178 4628 1918 191      
Net Assets Liabilities   12 91811 9908 93326 86915 94614 51016 043
Cash Bank In Hand691 875        
Debtors4 0486 587        
Net Assets Liabilities Including Pension Asset Liability4 9578 23111 82012 918      
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve4 8578 131        
Shareholder Funds4 9578 23111 82012 918      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 3681 3681 3681 3681 8001 8001 800
Creditors   99 58486 90381 73454 30946 71330 06110 441
Fixed Assets108 204108 204 105 679347 489339 263753 676735 589717 501699 414
Net Current Assets Liabilities-103 247-99 973-95 244-91 39386 90381 73454 30946 71330 06110 441
Total Assets Less Current Liabilities4 9578 23112 96014 286260 586257 529699 367688 876687 440688 973
Accruals Deferred Income  1 1401 368      
Called Up Share Capital Not Paid Not Expressed As Current Asset  108 204105 679      
Creditors Due Within One Year107 364108 435103 43599 584      
Investments Fixed Assets108 204108 204        
Number Shares Allotted 100        
Par Value Share 1        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 17th February 2024
filed on: 7th, March 2024
Free Download (3 pages)

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