Founded in 2016, Mayon Solutions, classified under reg no. 10488423 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for eight years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Tue, 30th Nov 2021.
The firm has one director. Olga T., appointed on 9 March 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Iaroslav N., Eduard N. and others listed below. There were no ex secretaries.
Office Address | 3rd Floor |
Office Address2 | 207 Regent Street |
Town | London |
Post code | W1B 3HH |
Country of origin | United Kingdom |
Registration Number | 10488423 |
Date of Incorporation | Mon, 21st Nov 2016 |
Industry | Management consultancy activities other than financial management |
Industry | Information technology consultancy activities |
End of financial Year | 30th November |
Company age | 8 years old |
Account next due date | Thu, 30th Nov 2023 (151 days after) |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
Last confirmation statement dated | Fri, 4th Nov 2022 |
The list of PSCs that own or control the company is made up of 4 names. As BizStats researched, there is Mayon Holding Limited from Wan Chai, Hong Kong. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Olga T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Iaroslav N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Mayon Holding Limited
Room 903, 9/F, Dannies House 20 Luard Road, Wan Chai, Hong Kong
Legal authority | Cap. 622 Companies Ordinance |
Legal form | Limited Company |
Country registered | Hong Kong |
Place registered | Hong Kong Companies Registry |
Registration number | 2817549 |
Notified on | 19 April 2019 |
Nature of control: |
75,01-100% shares |
Olga T.
Notified on | 9 March 2018 |
Ceased on | 19 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iaroslav N.
Notified on | 8 June 2017 |
Ceased on | 9 March 2018 |
Nature of control: |
75,01-100% shares |
Eduard N.
Notified on | 21 November 2016 |
Ceased on | 8 June 2017 |
Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2017-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
Balance Sheet | |||||
Current Assets | 1 119 | 14 510 | 20 475 | 12 932 | 17 072 |
Net Assets Liabilities | 1 096 | 4 072 | 7 377 | 10 143 | 13 823 |
Other | |||||
Average Number Employees During Period | 1 | 1 | 1 | 1 | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | |||
Creditors | 23 | 10 438 | 13 098 | 2 789 | 4 249 |
Net Current Assets Liabilities | 1 096 | 4 072 | 7 377 | 9 143 | 12 823 |
Total Assets Less Current Liabilities | 1 096 | 4 072 | 7 377 | 10 143 | 13 823 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, November 2023 |
accounts | Free Download (3 pages) |
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