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Maylam And Matthews Limited LONDON

Maylam And Matthews started in year 1996 as Private Limited Company with registration number 03200175. The Maylam And Matthews company has been functioning successfully for twenty eight years now and its status is liquidation. The firm's office is based in London at 2nd Floor, Regis House. Postal code: EC4R 9AN. Since 2021-12-08 Maylam And Matthews Limited is no longer carrying the name Wimbledon Builders Merchants.

This company operates within the SW19 8JA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0227505 . It is located at Gap Bridge House, Gap Road, London with a total of 2 cars.

Maylam And Matthews Limited Address / Contact

Office Address 2nd Floor, Regis House
Office Address2 45 King William Street
Town London
Post code EC4R 9AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03200175
Date of Incorporation Fri, 17th May 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 28 years old
Account next due date Fri, 30th Sep 2022 (574 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 31st May 2022 (2022-05-31)
Last confirmation statement dated Mon, 17th May 2021

Company staff

Richard M.

Position: Secretary

Appointed: 10 April 2005

Richard M.

Position: Director

Appointed: 18 June 1996

James M.

Position: Director

Appointed: 18 June 1996

Martin W.

Position: Director

Appointed: 18 June 1996

Resigned: 10 April 2005

Martin W.

Position: Secretary

Appointed: 18 June 1996

Resigned: 10 April 2005

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 1996

Resigned: 18 June 1997

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1996

Resigned: 18 June 1997

People with significant control

Richard M.

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

James M.

Notified on 5 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Annette M.

Notified on 6 April 2016
Ceased on 5 January 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Wimbledon Builders Merchants December 8, 2021
Cottonbud June 17, 1996

Transport Operator Data

Gap Bridge House
Address Gap Road
City London
Post code SW19 8JA
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2021-06-30 to 2021-12-30
filed on: 3rd, December 2021 		Free Download (1 page)

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