Mayne Securities Limited

Company Name	Mayne Securities Limited
Director	Simon Mayne
Company Status	Active
Company Number	02622712
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Simon Mayne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(same day as company formation)
Role	Financial Market Maker
Country of Residence	England
Correspondence Address	28 Westfield Road Leicester LE3 6HS

Secretary Name	Mr Michael Mayne
Nationality	British
Status	Current
Appointed	21 May 2000(8 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Shrubbery Wellington Hereford HR4 8AT Wales

Director Name	Mr Michael Mayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Computer Software Consultant
Country of Residence	England
Correspondence Address	The Holt North End Broughton Stockbridge Hampshire SO20 8AN

Secretary Name	Simon Mayne
Nationality	British
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Role	Financial Market Maker
Correspondence Address	36 Meadhurst Road Western Park Leicester Leicestershire LE3 6FQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

530 at £0.1	Simon Mayne 100.00% Ordinary A

Financials

Year	2014
Net Worth	£397,292
Cash	£194,411
Current Liabilities	£3,124

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

22 August 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
5 July 2017	Notification of Simon Mayne as a person with significant control on 20 June 2017 (2 pages)
19 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 53 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 March 2016	Director's details changed for Simon Mayne on 8 March 2016 (2 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 53 (4 pages)
30 May 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 53 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 July 2010	Director's details changed for Simon Mayne on 21 June 2010 (2 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
30 June 2009	Return made up to 21/06/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 July 2008	Return made up to 21/06/08; full list of members (3 pages)
13 November 2007	Registered office changed on 13/11/07 from: farley court allsop place london NW1 5LE (1 page)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 September 2007	Return made up to 21/06/07; full list of members (2 pages)
20 October 2006	Return made up to 21/06/06; full list of members (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 July 2005	Return made up to 21/06/05; full list of members (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 June 2004	Return made up to 21/06/04; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
15 August 2003	Return made up to 21/06/03; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
28 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 August 2002	Return made up to 21/06/02; full list of members (6 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 September 2000	Full accounts made up to 31 December 1999 (16 pages)
30 June 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 June 2000	S-div 26/06/00 (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Secretary resigned (1 page)
12 October 1999	Full accounts made up to 31 December 1998 (17 pages)
20 August 1999	Return made up to 21/06/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
26 July 1998	Return made up to 21/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1997	Return made up to 21/06/97; no change of members (4 pages)
14 August 1997	Full accounts made up to 31 December 1996 (16 pages)
20 June 1996	Return made up to 21/06/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 31 December 1995 (13 pages)
11 October 1995	Full accounts made up to 31 December 1994 (16 pages)
9 August 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

Mayne Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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