Mayon Solutions Limited LONDON


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.

Mayon Solutions Limited Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Olga T.

Position: Director

Appointed: 09 March 2018

Iaroslav N.

Position: Director

Appointed: 08 June 2017

Resigned: 09 March 2018

Eduard N.

Position: Director

Appointed: 21 November 2016

Resigned: 08 June 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets1 11914 51020 47512 93217 072
Net Assets Liabilities1 0964 0727 37710 14313 823
Other
Average Number Employees During Period 1111
Called Up Share Capital Not Paid Not Expressed As Current Asset   1 0001 000
Creditors2310 43813 0982 7894 249
Net Current Assets Liabilities1 0964 0727 3779 14312 823
Total Assets Less Current Liabilities1 0964 0727 37710 14313 823

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 30th, November 2023
Free Download (3 pages)

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