Mayona Limited in Crofton Road, Orpington KENT

Mayona Limited KENT

Mayona started in year 1997 as Private Limited Company with registration number 03324842. The Mayona company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Kent at Baxter & Co Lynwood House. Postal code: BR6 8QE.

There is a single director in the firm at the moment - Geoffrey P., appointed on 13 May 2019. In addition, a secretary was appointed - Barbara M., appointed on 13 May 2019. As of 6 May 2024, there were 8 ex directors - Brigit S., Mark M. and others listed below. There were no ex secretaries.

Mayona Limited Address / Contact

Office Address	Baxter & Co Lynwood House
Office Address2	Crofton Road, Orpington
Town	Kent
Post code	BR6 8QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03324842
Date of Incorporation	Fri, 21st Feb 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Geoffrey P.

Position: Director

Appointed: 13 May 2019

Barbara M.

Position: Secretary

Appointed: 13 May 2019

Brigit S.

Position: Director

Appointed: 01 October 2003

Resigned: 13 May 2019

Mark M.

Position: Director

Appointed: 31 May 2002

Resigned: 01 October 2003

Maurice P.

Position: Director

Appointed: 31 May 2002

Resigned: 13 May 2019

Fntc (secretaries) Limited

Position: Corporate Secretary

Appointed: 29 October 1998

Resigned: 13 May 2019

Philip B.

Position: Director

Appointed: 02 March 1998

Resigned: 31 May 2002

Paul G.

Position: Director

Appointed: 02 March 1998

Resigned: 31 May 2002

Alistair M.

Position: Director

Appointed: 02 March 1998

Resigned: 14 April 2000

Htc Nominees Limited

Position: Corporate Director

Appointed: 13 August 1997

Resigned: 02 March 1998

Htc Secretarial Services Limited

Position: Corporate Director

Appointed: 13 August 1997

Resigned: 02 March 1998

Htc Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 February 1997

Resigned: 02 March 1998

Peter H.

Position: Director

Appointed: 21 February 1997

Resigned: 13 August 1997

Joy P.

Position: Director

Appointed: 21 February 1997

Resigned: 13 August 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Geoffrey P. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Richard P. This PSC owns 75,01-100% shares.

Geoffrey P.

Notified on	10 November 2018
Nature of control:	75,01-100% shares

Richard P.

Notified on	6 April 2016
Ceased on	10 November 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	89 829	13 617	18 123	11 809	12 191
Net Assets Liabilities	10	-8 165	-15 418	-22 324	224 506

Other
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts	175 567	175 567	175 567	175 567	175 567
Creditors	175 567	175 567	175 567	175 567	175 567
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					340 570
Investment Property	175 577	175 577	175 577	175 577	516 147
Investment Property Fair Value Model	175 577	175 577	175 577	175 577	516 147
Net Current Assets Liabilities		-8 175	-15 428	-22 334	-30 931
Provisions For Liabilities Balance Sheet Subtotal					85 143
Total Assets Less Current Liabilities	175 577	167 402	160 149	153 243	485 216

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 21st, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 25th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th February 2016: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2015 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2014 filed on: 21st, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st February 2014: 10.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 23rd, January 2014	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 31st December 2011 filed on: 17th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2013 filed on: 21st, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 29th, January 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 26th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2012 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 7th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 21st February 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 4th, March 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 28th February 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 11th, February 2008	accounts	Free Download (2 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2007 with complete member list filed on: 13th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 28th, February 2007	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 16th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 16th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 13th March 2006	annual return
363s	Annual return drawn up to 13th March 2006 with complete member list filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 7th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 27th, July 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th March 2004 with complete member list filed on: 9th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 10th, March 2003	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 10th, March 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th February 2003 with complete member list filed on: 27th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 2002 with complete member list filed on: 5th, March 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 05/03/02	annual return
363s	Annual return drawn up to 21st March 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2001 with complete member list filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, May 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, May 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 9th, May 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 9th, May 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st March 2000 with complete member list filed on: 21st, March 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 21st March 2000 with complete member list filed on: 21st, March 2000	annual return	Free Download (4 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 26th February 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (14 pages)
363a	Annual return drawn up to 26th February 1998 with complete member list filed on: 26th, February 1998	annual return	Free Download (14 pages)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 17th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/98 to 31/12/97 filed on: 17th, March 1997	accounts	Free Download (1 page)

Mayona Limited KENT

Mayona Limited Address / Contact

Company Information / Profile

Company staff

Geoffrey P.

Barbara M.

Brigit S.

Mark M.

Maurice P.

Fntc (secretaries) Limited

Philip B.

Paul G.

Alistair M.

Htc Nominees Limited

Htc Secretarial Services Limited

Htc Secretarial Services Limited

Peter H.

Joy P.

People with significant control

Annual reports financial information

Company filings

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