Maytone Limited MAIDENHEAD


Founded in 1971, Maytone, classified under reg no. 01033845 is an active company. Currently registered at Littlewick Green Service Station SL6 3RQ, Maidenhead the company has been in the business for fifty three years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Michael W. and Beryl W.. In addition one secretary - Beryl W. - is with the firm. As of 20 February 2024, there were 2 ex directors - Michael W., Michael W. and others listed below. There were no ex secretaries.

Maytone Limited Address / Contact

Office Address Littlewick Green Service Station
Office Address2 Bath Road, Littlewick Green
Town Maidenhead
Post code SL6 3RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01033845
Date of Incorporation Tue, 7th Dec 1971
Industry Wholesale trade of motor vehicle parts and accessories
Industry Maintenance and repair of motor vehicles
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (223 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Beryl W.

Position: Secretary

Appointed: 22 December 1997

Michael W.

Position: Director

Appointed: 22 December 1997

Beryl W.

Position: Director

Appointed: 12 February 1991

Michael W.

Position: Director

Appointed: 15 August 2001

Resigned: 18 July 2020

Michael W.

Position: Director

Appointed: 12 February 1991

Resigned: 22 December 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Beryl W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Michael W. This PSC owns 25-50% shares and has 25-50% voting rights.

Beryl W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michael W.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 28th, September 2023
Free Download (19 pages)

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