The Mayer Group Limited MANCHESTER


The Mayer Group started in year 2000 as Private Limited Company with registration number 03944574. The The Mayer Group company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Manchester at C/o Crowe U.k. Llp 3rd Floor The Lexicon. Postal code: M2 5NT.

The company has 2 directors, namely Joshua B., Barrie B.. Of them, Barrie B. has been with the company the longest, being appointed on 10 March 2000 and Joshua B. has been with the company for the least time - from 13 October 2014. As of 26 April 2024, there was 1 ex secretary - Jean R.. There were no ex directors.

The Mayer Group Limited Address / Contact

Office Address C/o Crowe U.k. Llp 3rd Floor The Lexicon
Office Address2 Mount Street
Town Manchester
Post code M2 5NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03944574
Date of Incorporation Fri, 10th Mar 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th March
Company age 24 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Joshua B.

Position: Director

Appointed: 13 October 2014

Barrie B.

Position: Director

Appointed: 10 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 2000

Resigned: 10 March 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 March 2000

Resigned: 10 March 2000

Jean R.

Position: Secretary

Appointed: 10 March 2000

Resigned: 13 October 2014

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Barrie B. This PSC has 75,01-100% voting rights.

Barrie B.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-30
Balance Sheet
Debtors1 152 1151 256 2801 311 8311 395 4151 560 6031 520 7761 499 331
Net Assets Liabilities1 152 0151 256 1801 311 7311 395 3151 560 5031 520 6761 499 231
Other
Amounts Owed By Group Undertakings1 152 1151 256 2801 311 8311 395 4151 560 6031 520 7761 499 331
Average Number Employees During Period  22222
Creditors100100100100100100100
Dividends Paid On Shares Final 130 902119 706138 944   
Net Assets Liabilities Subsidiaries  2 097 600  -403 813-2 215 602
Net Current Assets Liabilities1 152 1151 256 2801 311 8311 395 4151 560 6031 520 776 
Other Creditors100100100100100100100
Percentage Class Share Held In Subsidiary 100100100 100100
Profit Loss Subsidiaries  175 257  94 92591 855
Voting Power In Subsidiary If Different From Ownership Interest Percent  100100   
Total Assets Less Current Liabilities     1 520 7761 499 331

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 20th, December 2023
Free Download (7 pages)

Company search