Mayline Intertrade Limited

Company Name	Mayline Intertrade Limited
Directors	Benjamin James Anthony Bateson and Maribou Directors Limited
Company Status	Active
Company Number	03204455
Category	Private Limited Company
Incorporation Date	28 May 1996(27 years, 11 months ago)
Previous Name	Mayline Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Benjamin James Anthony Bateson
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, Silverstream House 45 Fitzroy Street London Fitzrovia W1T 6EB

Director Name	Maribou Directors Limited (Corporation)
Status	Current
Appointed	03 January 2024(27 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	179-181 North End Road 2 Martin House London W14 9NL

Secretary Name	Maribou Secretaries Limited (Corporation)
Status	Current
Appointed	03 January 2024(27 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Correspondence Address	2 Martin House North End Road London W14 9NL

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 April 1997)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	29 April 1997(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 July 2003)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2002)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Rebecca Jane Marshall
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Administrator
Correspondence Address	Suite 201 Efstathoiu Court 365 St Andrews Street Limassol 3505 Cyprus

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2006)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Michael Andrew Gray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(7 years, 8 months after company formation)
Appointment Duration	6 months (resigned 30 July 2004)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus

Director Name	Mr Paul Kythreotis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2006)
Role	Lawyer
Country of Residence	Cyprus
Correspondence Address	14 Dimitriou Karaoli Ormidhia Larnaca 7530 Cyprus

Director Name	Mr John Robert Stuart Wortley Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2012)
Role	Consultant
Country of Residence	United States
Correspondence Address	2 Martin House 179-181 North End Road London W14 9NL

Director Name	Mr Andrew James Gilfillan
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(16 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Mr David Cathersides
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(21 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Fourth Floor 20 Margaret Street London W1W 8RS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Crownbrook Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 May 2008)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Director Name	Mapleriver Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 January 2024)
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Secretary Name	Oakland Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 February 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 03 January 2024)
Correspondence Address	Fourth Floor, 20 Margaret Street London W1W 8RS

Director Name	Willowport Limited (Corporation)
Status	Resigned
Appointed	19 May 2008(11 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 03 January 2024)
Correspondence Address	Trident Chambers PO Box 146 Road Town B.V.I

Location

Registered Address	4th Floor, Silverstream House 45 Fitzroy Street London Fitzrovia W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Sylvain Rigo 100.00% Ordinary

Financials

Year	2014
Turnover	£2,758,175
Gross Profit	-£279,333
Net Worth	-£229,397
Cash	£121,677
Current Liabilities	£3,385,362

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
28 April 2017	Total exemption full accounts made up to 31 July 2016 (7 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5,000 (4 pages)
27 April 2016	Total exemption full accounts made up to 31 July 2015 (7 pages)
17 June 2015	Director's details changed for Mapleriver Limited on 3 October 2014 (1 page)
17 June 2015	Director's details changed for Mapleriver Limited on 3 October 2014 (1 page)
17 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 5,000 (4 pages)
17 June 2015	Secretary's details changed for Oakland Secretaries Ltd on 30 May 2014 (1 page)
11 May 2015	Total exemption full accounts made up to 31 July 2014 (7 pages)
27 June 2014	Registered office address changed from 20 Margaret Street London W1W 8RS England on 27 June 2014 (1 page)
5 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 5,000 (4 pages)
22 May 2014	Total exemption full accounts made up to 31 July 2013 (10 pages)
12 July 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
12 July 2013	Registered office address changed from 2 Martin House 179-181 North End Road London W14 9NL on 12 July 2013 (1 page)
10 January 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
19 December 2012	Termination of appointment of John Hunt as a director (1 page)
19 December 2012	Appointment of Mr Andrew James Gilfillan as a director (2 pages)
13 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
26 August 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
25 January 2011	Appointment of Mr John Hunt as a director (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Willowport Limited on 28 May 2010 (2 pages)
4 June 2010	Director's details changed for Mapleriver Limited on 28 May 2010 (1 page)
4 June 2010	Secretary's details changed for Oakland Secretaries Ltd on 28 May 2010 (1 page)
27 May 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
9 October 2009	Previous accounting period shortened from 30 September 2009 to 31 July 2009 (1 page)
1 September 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 July 2008	Return made up to 28/05/08; full list of members (4 pages)
10 June 2008	Director appointed willowport LIMITED (1 page)
10 June 2008	Appointment terminated director crownbrook LIMITED (1 page)
29 October 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
8 October 2007	Return made up to 28/05/07; full list of members (2 pages)
31 May 2006	Return made up to 28/05/06; full list of members (3 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Registered office changed on 03/04/06 from: suite 23 park royal house 23 park royal road london NW10 7JH (1 page)
3 April 2006	New director appointed (2 pages)
31 March 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
31 March 2006	Director resigned (1 page)
25 November 2005	Delivery ext'd 3 mth 30/09/05 (1 page)
2 September 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
16 August 2005	Return made up to 28/05/05; full list of members (7 pages)
31 May 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
12 October 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
1 September 2004	Director resigned (1 page)
1 September 2004	New director appointed (2 pages)
8 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
4 June 2004	Return made up to 28/05/04; full list of members (7 pages)
8 February 2004	New director appointed (2 pages)
8 February 2004	Director resigned (1 page)
19 September 2003	Secretary's particulars changed (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
4 June 2003	Return made up to 28/05/03; full list of members (7 pages)
24 January 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
8 November 2002	Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
7 June 2002	Return made up to 28/05/02; full list of members (7 pages)
21 January 2002	Secretary's particulars changed (1 page)
25 October 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
21 June 2001	Return made up to 28/05/01; full list of members (7 pages)
14 May 2001	Full accounts made up to 30 September 2000 (8 pages)
31 August 2000	Registered office changed on 31/08/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
17 August 2000	Full accounts made up to 30 September 1999 (8 pages)
16 June 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
13 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
13 August 1999	Full accounts made up to 30 September 1998 (9 pages)
10 June 1999	Return made up to 28/05/99; no change of members (4 pages)
19 May 1999	Company name changed mayline investments LIMITED\certificate issued on 20/05/99 (2 pages)
23 April 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
4 February 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
25 June 1998	Full accounts made up to 30 September 1997 (9 pages)
4 June 1998	Return made up to 28/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
8 January 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 May 1997	New director appointed (3 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Return made up to 28/05/97; full list of members (6 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	Director resigned (1 page)
1 August 1996	New director appointed (2 pages)
26 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1996	Ad 16/07/96--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)
26 July 1996	Memorandum and Articles of Association (13 pages)
26 July 1996	Â£ nc 1000/5000 16/07/96 (1 page)
26 July 1996	Accounting reference date extended from 31/12/96 to 30/09/97 (1 page)
18 June 1996	New director appointed (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New secretary appointed (1 page)
18 June 1996	Secretary resigned (3 pages)
18 June 1996	Director resigned (3 pages)
15 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
14 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 June 1996	Registered office changed on 13/06/96 from: 788-790 finchley road london NW11 7UR (1 page)
28 May 1996	Incorporation (17 pages)

Mayline Intertrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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