| Company Name | Maynorth Limited |
|---|---|
| Company Status | Active |
| Company Number | 01414030 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1979(45 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mrs Joyce Margaret Salter |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Mr Kenneth Raymond Salter |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Secretary Name | Mr Kenneth Raymond Salter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(12 years, 8 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38a Upwood Road Lee London SE12 8AD |
| Director Name | Graeme Leslie Salter |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(33 years, 1 month after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Waterford Place New Eltham London SE9 2EY |
Location
| Registered Address | 43-45 Dorset Street London W1U 7NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mr K.r. Salter 75.00% Ordinary |
|---|---|
| 25 at £1 | J.m. Salter 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,415 |
| Cash | £1,975 |
| Current Liabilities | £29,484 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Filing History
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 18 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Appointment of Graeme Leslie Salter as a director (3 pages) |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Mr Kenneth Raymond Salter on 31 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Joyce Margaret Salter on 31 December 2009 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: farley court allsop place london NW1 5LG (1 page) |
| 21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members
|
| 29 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 10 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |