| Company Name | Mauray Enterprises Limited |
|---|---|
| Company Status | Active |
| Company Number | 01612434 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1982(42 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Maureen Ruth Green |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(10 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mauray Green Lane Stanmore Middlesex HA7 3AA |
| Secretary Name | Maureen Ruth Green |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 April 1992(10 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mauray Green Lane Stanmore Middlesex HA7 3AA |
| Director Name | Alexander Green |
|---|---|
| Date of Birth | May 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ribston Close Shenley Radlett Hertfordshire WD7 9JW |
| Director Name | Mr Richard Franklyn Green |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ribston Close Shenley Radlett Hertfordshire WD7 9JW |
| Director Name | Ramon Green |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(10 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months (resigned 06 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mauray Green Lane Stanmore Middlesex HA7 3AA |
Location
| Registered Address | 484 Honeypot Lane Stanmore Middlesex HA7 1JR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mrs Maureen Ruth Green 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Ramon Green 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,413 |
| Cash | £1,856 |
| Current Liabilities | £31,269 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (overdue) |
Filing History
| 14 December 2017 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
|---|---|
| 4 May 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 9 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 28 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 April 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 484 honeypot lane stanmore middlesex HA7 1JR (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 4 November 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 19 June 2007 | Return made up to 18/04/07; no change of members (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 24 May 2006 | Return made up to 18/04/06; full list of members (7 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 May 2005 | Return made up to 18/04/05; full list of members (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 April 2004 | Return made up to 18/04/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 1 May 2003 | Return made up to 18/04/03; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 16 May 2002 | Return made up to 18/04/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 2 May 2001 | Return made up to 18/04/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 27 June 2000 | Return made up to 18/04/00; full list of members (6 pages) |
| 20 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 January 2000 | Director's particulars changed (1 page) |
| 19 October 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 28 April 1999 | Return made up to 18/04/99; no change of members (5 pages) |
| 13 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 11 June 1998 | Return made up to 18/04/98; no change of members (5 pages) |
| 22 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 22 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
| 26 November 1996 | Accounts for a small company made up to 31 July 1996 (4 pages) |
| 10 July 1996 | Return made up to 18/04/96; no change of members (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 July 1995 (4 pages) |
| 25 April 1995 | Return made up to 18/04/95; no change of members (10 pages) |