Maurant Trading Co.Limited

Company Name	Maurant Trading Co.Limited
Directors	Ian Douglas Grant and Roger Lloyd Jamie Grant
Company Status	Active
Company Number	00440734
Category	Private Limited Company
Incorporation Date	14 August 1947(76 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian Douglas Grant
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(45 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Director Name	Mr Roger Lloyd Jamie Grant
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 November 1992(45 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House 56-60 St. John Street London EC1M 4DT

Secretary Name	Mr Roger Lloyd Jamie Grant
Nationality	British
Status	Current
Appointed	30 November 1992(45 years, 4 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grant House 56/60 St. John Street London EC1M 4DT

Director Name	Maurice Grant
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(45 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	56/60 St John Street London EC1M 4DT

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

665 at £1	R & I Grant & Co. LTD 33.25% Deferred
665 at £1	R & I Grant & Co. LTD 33.25% Ordinary
335 at £1	Grant & Boyd LTD 16.75% Deferred
335 at £1	Grant & Boyd LTD 16.75% Ordinary A

Financials

Year	2014
Net Worth	£2,213,417
Cash	£170,920
Current Liabilities	£228,547

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

3 May 1984	Delivered on: 9 May 1984 Satisfied on: 28 September 2010 Persons entitled: Municipal Mutual Insurance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£250,000-00. Particulars: F/H 110,112 & 114 clerkenwell road, islington, london EC1. Tn: ngl 225570. Fully Satisfied
22 February 1978	Delivered on: 8 March 1978 Satisfied on: 28 September 2010 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 110,112,114 clerkerwell road, EC1 london borough of islington title no: ngl 225570. Fully Satisfied

Filing History

14 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 June 2017	Accounts for a small company made up to 30 September 2016 (6 pages)
5 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 July 2016	Accounts for a small company made up to 30 September 2015 (6 pages)
19 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2,000 (6 pages)
6 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
22 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,000 (6 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
17 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2,000 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
24 December 2012	Secretary's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages)
24 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 December 2012	Director's details changed for Roger Lloyd Jamie Grant on 30 November 2012 (2 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
9 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
24 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
10 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 April 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
4 December 2009	Director's details changed for Ian Douglas Grant on 30 November 2009 (2 pages)
4 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
26 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
12 December 2008	Return made up to 30/11/08; full list of members (4 pages)
6 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
7 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
19 December 2007	Return made up to 30/11/07; full list of members (3 pages)
1 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
13 December 2006	Return made up to 30/11/06; full list of members (3 pages)
13 December 2006	Director's particulars changed (1 page)
4 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
15 December 2005	Return made up to 30/11/05; full list of members (3 pages)
15 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 December 2005	Director's particulars changed (1 page)
15 December 2005	Location of register of members (1 page)
30 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
2 November 2004	Director resigned (1 page)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (7 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
12 December 2002	Return made up to 30/11/02; full list of members (7 pages)
5 April 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
10 December 2001	Return made up to 30/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
14 December 1999	Return made up to 30/11/99; full list of members (7 pages)
10 May 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
9 December 1998	Return made up to 30/11/98; no change of members (5 pages)
24 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
17 December 1997	Return made up to 30/11/97; no change of members (5 pages)
2 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
16 December 1996	Return made up to 30/11/96; full list of members (8 pages)
24 September 1996	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
24 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
13 December 1995	Return made up to 30/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 December 1983	Accounts made up to 31 December 1982 (7 pages)
13 January 1961	Company name changed\certificate issued on 13/01/61 (3 pages)
14 August 1947	Certificate of incorporation (1 page)

Maurant Trading Co.Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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