Company NameMayset Limited
DirectorsSewa Singh Johal and Kavi Raj Singh Johal
Company StatusActive
Company Number01936345
CategoryPrivate Limited Company
Incorporation Date6 August 1985 (32 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Sewa Singh Johal
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHollow Hill Cottage
Hollow Hill Lane
Iver
Buckinghamshire
SL0 0JJ
Secretary NameMr Sewa Singh Johal
NationalityBritish
StatusCurrent
Appointed22 February 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHollow Hill Cottage
Hollow Hill Lane
Iver
Buckinghamshire
SL0 0JJ
Director NameMr Kavi Raj Singh Johal
Date of BirthJune 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMorgans Yard
Arundel Road
Uxbridge Industrial Estate
Uxbridge
UB8 2RP
Secretary NameMrs Sarbjit Kaur Johal
StatusCurrent
Appointed31 December 2016(31 years, 5 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Correspondence AddressMorgans Yard
Arundel Road
Uxbridge Industrial Estate
Uxbridge
UB8 2RP
Director NameMr Surinder Singh
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1992(6 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 February 2002)
RoleCompany Director
Correspondence Address21 Quaves Road
Slough
Berkshire
SL3 7NX

Location

Registered AddressMorgans Yard
Arundel Road
Uxbridge Industrial Estate
Uxbridge
UB8 2RP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Shareholders

52 at £1Mr Sewa Singh Johal
83.87%
Ordinary
10 at £1Kavi Raj Singh Johal
16.13%
Ordinary

Financials

Year2014
Net Worth£1,940,591
Cash£465,310
Current Liabilities£1,131,800

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Returns

Latest Return22 February 2017 (8 months, 4 weeks ago)
Next Return Due8 March 2018 (3 months, 2 weeks from now)

Charges

5 March 2014Delivered on: 12 March 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Freehold land langley manor school st marys road langley slough. Title numbers BM87635 and BM86081. Notification of addition to or amendment of charge.
Outstanding
21 November 2007Delivered on: 30 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 19-21 london road slough t/nos BK312791 and BK154282. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
18 January 2005Delivered on: 2 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at unit P1 morgan's yard, uxbridge industrial estate, uxbridge. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
27 April 2001Delivered on: 12 May 2001
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Langley manor school st marys road langley slough t/n's BM86081 and BM87635. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding
20 April 2001Delivered on: 2 May 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
27 April 2001Delivered on: 12 May 2001
Satisfied on: 5 October 2006
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property at 19 and 21 london road slough berkshire title numbers BK154282 and BK312791. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied
23 November 1988Delivered on: 29 November 1988
Satisfied on: 12 January 2007
Persons entitled: The Royal Bank of Scotland 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 land and buildings k/a 19 london road slough berkshire t/n BM6605 andd f/h land and buildings k/a 21 london road slough t/n bk 154282 fixed charge over all plant machinery implements utensils furniture and equipment goodwill fixtures and fittings.
Fully Satisfied
23 November 1988Delivered on: 29 November 1988
Satisfied on: 12 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
8 September 1986Delivered on: 11 September 1986
Satisfied on: 15 January 1990
Persons entitled: Midland 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: Francis house hotel 21 london road slough berkshire t/n bk 154282 19 london road slough berkshire t/n bm 6605.
Fully Satisfied

Filing History

4 April 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 62
(4 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 May 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-05-14
  • GBP 62
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 62
(4 pages)
12 March 2014Registration of charge 019363450009 (41 pages)
30 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 May 2013Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012Annual return made up to 22 February 2012 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 April 2011Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 April 2009Total exemption small company accounts made up to 30 September 2007 (4 pages)
10 April 2009Compulsory strike-off action has been discontinued (1 page)
9 April 2009Return made up to 22/02/09; no change of members (4 pages)
24 March 2009First Gazette notice for compulsory strike-off (1 page)
23 June 2008Return made up to 22/02/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 December 2007Amended accounts made up to 30 September 2005 (4 pages)
30 November 2007Particulars of mortgage/charge (3 pages)
10 April 2007Return made up to 22/02/07; full list of members (7 pages)
12 January 2007Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 October 2006Declaration of satisfaction of mortgage/charge (1 page)
23 February 2006Return made up to 22/02/06; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 July 2005Return made up to 22/02/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 February 2005Particulars of mortgage/charge (3 pages)
27 September 2004Return made up to 22/02/04; full list of members (8 pages)
27 September 2004Return made up to 22/02/03; full list of members (8 pages)
27 September 2004Return made up to 22/02/02; full list of members (8 pages)
27 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
27 September 2004Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 February 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
31 December 2002Strike-off action suspended (1 page)
24 December 2002First Gazette notice for compulsory strike-off (1 page)
22 November 2001Partial exemption accounts made up to 30 September 2000 (5 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
2 May 2001Particulars of mortgage/charge (3 pages)
12 March 2001Return made up to 22/02/01; full list of members (7 pages)
18 July 2000Accounts for a small company made up to 30 September 1998 (5 pages)
25 May 2000Return made up to 22/02/00; full list of members (6 pages)
18 August 1999Return made up to 22/02/99; no change of members (4 pages)
2 February 1999Accounts for a small company made up to 30 September 1997 (5 pages)
28 September 1998Return made up to 22/02/98; full list of members (6 pages)
3 August 1997Accounts for a small company made up to 30 September 1996 (5 pages)
6 May 1997Return made up to 22/02/97; change of members (6 pages)
6 May 1997Accounts for a small company made up to 30 September 1995 (5 pages)
14 October 1996Return made up to 22/02/96; full list of members (6 pages)
3 October 1995Full accounts made up to 30 September 1994 (8 pages)
21 September 1995Return made up to 22/02/95; no change of members (6 pages)
21 September 1995Return made up to 22/02/94; no change of members (6 pages)
21 September 1995Registered office changed on 21/09/95 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page)
18 January 1989Full accounts made up to 30 September 1987 (9 pages)