Maynorth Limited


Maynorth started in year 1979 as Private Limited Company with registration number 01414030. The Maynorth company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Marylebone at 43-45 Dorset Street. Postal code: W1U 7NA.

The company has 3 directors, namely Graeme S., Kenneth S. and Joyce S.. Of them, Kenneth S., Joyce S. have been with the company the longest, being appointed on 31 October 1991 and Graeme S. has been with the company for the least time - from 7 March 2012. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Maynorth Limited Address / Contact

Office Address 43-45 Dorset Street
Office Address2 London
Town Marylebone
Post code W1U 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414030
Date of Incorporation Thu, 8th Feb 1979
Industry Bookkeeping activities
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (130 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

Kenneth S.

Position: Secretary

Resigned:

Graeme S.

Position: Director

Appointed: 07 March 2012

Kenneth S.

Position: Director

Appointed: 31 October 1991

Joyce S.

Position: Director

Appointed: 31 October 1991

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Kenneth S. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Joyce S. This PSC owns 25-50% shares.

Kenneth S.

Notified on 28 December 2016
Nature of control: 25-50% shares

Joyce S.

Notified on 28 December 2016
Nature of control: 25-50% 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 Worth71 41568 514       
Balance Sheet
Current Assets100 496171 748170 797170 69871 11475 09575 08374 91971 140
Net Assets Liabilities 68 51471 33871 32354 69957 12357 67159 630 
Cash Bank In Hand1 9752 710       
Debtors98 521169 038       
Tangible Fixed Assets403302       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve71 31568 414       
Shareholder Funds71 41568 514       
Other
Average Number Employees During Period   111111
Creditors 103 53699 68699 52016 41517 97217 73915 28913 870
Fixed Assets 302227145  327  
Net Current Assets Liabilities71 01268 21271 11171 17854 69957 12357 34459 630 
Total Assets Less Current Liabilities71 41568 51471 33871 32354 69957 12357 67159 630 
Creditors Due Within One Year29 484103 536       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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