Mainlegion Limited

Company Name	Mainlegion Limited
Company Status	Active
Company Number	01770995
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Jacqueline Eleanor Lorraine Katz
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Mr Stuart Barry Katz
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	13 June 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Secretary Name	Jacqueline Eleanor Lorraine Katz
Nationality	British
Status	Current
Appointed	13 June 1992(8 years, 6 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Ms Michelle Joanne Katz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Mrs Hayley Kohn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Ms Hayley Simone Katz
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Director Name	Ms Karen Katz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2017(33 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ

Location

Registered Address	Zetland House 5/25 Scrutton Street London EC2A 4HJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £0.01	J E L Katz Discretionary Trust 5.00% Ordinary
6 at £0.01	Trustee Of Archie Alberts 3.00% Ordinary
6 at £0.01	Trustee Of Dillon Kohn 3.00% Ordinary
6 at £0.01	Trustee Of Joseph Frank 3.00% Ordinary
6 at £0.01	Trustee Of Noa Alberts 3.00% Ordinary
6 at £0.01	Trustee Of Oliver Kohn 3.00% Ordinary
6 at £0.01	Trustee Of Sam Frank 3.00% Ordinary
48 at £0.01	Stuart Katz 24.00% Ordinary
42 at £0.01	Jacqueline Katz 21.00% Ordinary
21 at £0.01	Hayley Kohn 10.50% Ordinary
21 at £0.01	Karen Katz 10.50% Ordinary
21 at £0.01	Michelle Katz 10.50% Ordinary
1 at £0.01	David Zetland Settlement Trust 0.50% Ordinary

Financials

Year	2014
Net Worth	£3,302,215
Cash	£125,960
Current Liabilities	£243,066

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

30 November 1983	Delivered on: 9 December 1983 Satisfied on: 16 September 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32 paul street 5/25 scouttor street and 109/123 (odd nos) clifton street ecz. London title no ln 218241. Fully Satisfied

Filing History

11 December 2017	Appointment of Ms Karen Katz as a director on 1 July 2017 (2 pages)
11 December 2017	Appointment of Ms Michelle Joanne Katz as a director on 1 July 2017 (2 pages)
11 December 2017	Appointment of Mrs Hayley Kohn as a director on 1 July 2017 (2 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (5 pages)
19 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (5 pages)
13 October 2014	Sub-division of shares on 30 September 2014 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Registered office address changed from 5/25 Scrutton Street London EC2A 4LB on 15 June 2012 (1 page)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (3 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Secretary's details changed for Jacqueline Eleanor Lorraine Katz on 13 June 2010 (1 page)
2 July 2010	Director's details changed for Stuart Barry Katz on 13 June 2010 (2 pages)
2 July 2010	Director's details changed for Jacqueline Eleanor Lorraine Katz on 13 June 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008	Return made up to 13/06/08; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 July 2007	Return made up to 13/06/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 July 2006	Return made up to 13/06/06; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 13/06/05; full list of members (2 pages)
25 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 June 2004	Return made up to 13/06/04; full list of members (7 pages)
17 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2003	Return made up to 13/06/03; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 July 2002	Return made up to 13/06/02; full list of members (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 13/06/00; full list of members (6 pages)
6 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 June 1999	Return made up to 13/06/99; full list of members (8 pages)
13 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 June 1998	Return made up to 13/06/98; no change of members (6 pages)
22 October 1997	Accounts made up to 31 December 1996 (10 pages)
10 July 1997	Return made up to 13/06/97; no change of members (6 pages)
16 October 1996	Accounts made up to 31 December 1995 (11 pages)
28 June 1996	Return made up to 13/06/96; full list of members (8 pages)
10 October 1995	Accounts made up to 31 December 1994 (10 pages)
16 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 1995	Return made up to 13/06/95; no change of members (8 pages)

Mainlegion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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