Founded in 2014, Mayshaw, classified under reg no. 09021261 is an active company. Currently registered at 107 Blundell Street N7 9BN, London the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.
The company has 2 directors, namely Luigi C., Carmine C.. Of them, Carmine C. has been with the company the longest, being appointed on 1 May 2014 and Luigi C. has been with the company for the least time - from 1 June 2022. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 107 Blundell Street |
| Town | London |
| Post code | N7 9BN |
| Country of origin | United Kingdom |
| Registration Number | 09021261 |
| Date of Incorporation | Thu, 1st May 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 01 June 2022
Position: Director
Appointed: 01 May 2014
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Wentworth Family Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited company", 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 entity in the PSC register is Carmine C. This PSC owns 75,01-100% shares.
Wentworth Family Holdings Ltd
107 Blundell Street, London, N7 9BN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12372588 |
| Notified on | 28 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carmine C.
| Notified on | 6 April 2016 |
| Ceased on | 28 January 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Net Worth | 1 000 | 1 000 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 002 577 | 51 333 | 121 117 | 3 279 | ||
| Current Assets | 1 002 577 | 143 355 | 864 713 | 12 107 534 | ||
| Debtors | 92 022 | 743 596 | 12 104 255 | |||
| Net Assets Liabilities | 1 000 | 435 181 | 1 350 693 | 2 119 311 | 2 633 430 | |
| Property Plant Equipment | 1 074 490 | 1 074 490 | 1 074 490 | |||
| Intangible Fixed Assets | 10 312 225 | 10 312 225 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||
| Shareholder Funds | 1 000 | 1 000 | ||||
| Other | ||||||
| Creditors | 10 311 225 | 722 474 | 891 074 | 1 029 586 | 1 094 110 | |
| Disposals Intangible Assets | 10 312 225 | |||||
| Fixed Assets | 10 312 225 | 10 312 225 | 10 312 225 | 11 386 715 | 11 386 715 | 1 074 490 |
| Intangible Assets | 10 312 225 | 10 312 225 | 10 312 225 | 10 312 225 | ||
| Intangible Assets Gross Cost | 10 312 225 | 10 312 225 | 10 312 225 | 10 312 225 | ||
| Net Current Assets Liabilities | 280 103 | -747 719 | -164 873 | 11 013 424 | ||
| Property Plant Equipment Gross Cost | 1 074 490 | 1 074 490 | 1 074 490 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 074 490 | |||||
| Total Assets Less Current Liabilities | 10 312 225 | 10 312 225 | 10 592 328 | 10 638 996 | 11 221 842 | 12 087 914 |
| Creditors Due After One Year | 10 311 225 | 10 311 225 | ||||
| Intangible Fixed Assets Additions | 10 312 225 | |||||
| Intangible Fixed Assets Cost Or Valuation | 10 312 225 | 10 312 225 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to May 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (8 pages) |
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