Mayrose started in year 1957 as Private Limited Company with registration number 00589339. The Mayrose company has been functioning successfully for 67 years now and its status is active. The firm's office is based in at 479 Holloway Road. Postal code: N7 6LE.
The firm has 4 directors, namely Sylvia C., Sarah H. and Ian H. and others. Of them, Ian H., Michael C. have been with the company the longest, being appointed on 22 May 2000 and Sylvia C. and Sarah H. have been with the company for the least time - from 1 February 2010. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 479 Holloway Road |
| Office Address2 | London |
| Town | |
| Post code | N7 6LE |
| Country of origin | United Kingdom |
| Registration Number | 00589339 |
| Date of Incorporation | Mon, 26th Aug 1957 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 67 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 01 February 2010
Position: Director
Appointed: 01 February 2010
Position: Director
Appointed: 22 May 2000
Position: Director
Appointed: 22 May 2000
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Ryness Properties Uk Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Helen B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Leonard B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ryness Properties Uk Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 13212450 |
| Notified on | 25 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen B.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Leonard B.
| Notified on | 6 April 2016 |
| Ceased on | 25 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 4 709 | 520 |
| Current Assets | 119 441 | 96 032 |
| Debtors | 114 732 | 95 512 |
| Net Assets Liabilities | 11 570 | 9 690 |
| Other Debtors | 12 626 | 17 983 |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 1 072 | |
| Amounts Owed To Group Undertakings Participating Interests | 93 708 | 65 553 |
| Average Number Employees During Period | 1 | |
| Corporation Tax Payable | 1 978 | |
| Creditors | 108 186 | 75 807 |
| Investments | 315 | 465 |
| Investments Fixed Assets | 315 | 465 |
| Net Current Assets Liabilities | 11 255 | 20 225 |
| Other Creditors | 7 834 | 7 301 |
| Other Investments Other Than Loans | 315 | 150 |
| Other Taxation Social Security Payable | 1 128 | |
| Total Assets Less Current Liabilities | 11 570 | 20 690 |
| Trade Creditors Trade Payables | 3 538 | 2 953 |
| Trade Debtors Trade Receivables | 101 034 | 77 529 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 3rd, January 2023 |
accounts | Free Download (9 pages) |
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