Mayona Limited

Company Name	Mayona Limited
Director	Geoffrey Victor Alexander Price
Company Status	Active
Company Number	03324842
Category	Private Limited Company
Incorporation Date	21 February 1997(27 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Victor Alexander Price
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Baxter & Co Lynwood House Crofton Road, Orpington Kent BR6 8QE

Secretary Name	Mrs Barbara Ann Maynard-Taylor
Status	Current
Appointed	13 May 2019(22 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Baxter & Co Lynwood House Crofton Road, Orpington Kent BR6 8QE

Director Name	Peter Ronald Hutchinson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Ryefield Lower Church Road Sandhurst Camberley Berks GU47 8HP

Director Name	Mrs Joy Elizabeth Pope
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westover Firgrove Road Yateley Hampshire GU46 6QD

Director Name	Mr Philip Michael Broomhead
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Fletcher Road Chiswick London W4 5AS

Director Name	Paul Frederick Francis Gardner Bougaard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2002)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	56 Howitt Road Belsize Park London NW3 4LJ

Director Name	Alistair Charles Peter McLean
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2000)
Role	New Business Manager
Correspondence Address	17 Woodfield Lane Ashtead Surrey KT21 2BQ

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	31 May 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Mr Maurice James Postlethwaite
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 May 2019)
Role	Senior Corporate Administrator
Country of Residence	Isle Of Man
Correspondence Address	36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(6 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 May 2019)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 1997(same day as company formation)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 March 1998)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Director Name	HTC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 August 1997(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 March 1998)
Correspondence Address	5 Priory Court Tuscam Way Camberley Surrey GU15 3YX

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	29 October 1998(1 year, 8 months after company formation)
Appointment Duration	20 years, 6 months (resigned 13 May 2019)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Location

Registered Address	Baxter & Co Lynwood House Crofton Road, Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London

Shareholders

9 at £1	Castle Hill (Nominees) LTD 90.00% Ordinary
1 at £1	Aundyr Enmyn LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Current Liabilities	£246,413

Accounts

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

Returns

Latest Return	21 February 2024 (1 month, 4 weeks ago)
Next Return Due	7 March 2025 (10 months, 3 weeks from now)

Filing History

25 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
25 May 2016	Total exemption full accounts made up to 31 December 2015 (2 pages)
24 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10 (5 pages)
17 September 2015	Total exemption full accounts made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 10 (5 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
5 March 2014	Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages)
21 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 10 (5 pages)
23 January 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
17 October 2013	Amended accounts made up to 31 December 2011 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
11 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
26 April 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
24 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
15 March 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
21 February 2011	Secretary's details changed for Fntc (Secretaries) Limited on 21 February 2011 (2 pages)
21 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
7 April 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Secretary's details changed for Fntc (Secretaries) Limited on 21 February 2010 (2 pages)
4 March 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
23 February 2009	Return made up to 21/02/09; full list of members (4 pages)
28 February 2008	Return made up to 21/02/08; full list of members (4 pages)
27 February 2008	Director's change of particulars / maurice postlethwaite / 26/02/2008 (1 page)
11 February 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page)
13 March 2007	Return made up to 21/02/07; full list of members (7 pages)
28 February 2007	Total exemption full accounts made up to 31 December 2006 (2 pages)
16 March 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
13 March 2006	Return made up to 21/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
28 February 2005	Return made up to 21/02/05; full list of members (7 pages)
27 July 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
9 March 2004	Return made up to 21/02/04; full list of members (7 pages)
19 October 2003	Director resigned (1 page)
19 October 2003	New director appointed (1 page)
10 March 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
27 February 2003	Return made up to 21/02/03; full list of members (7 pages)
23 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
15 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 54 queen anne street london W1G 8HN (1 page)
5 March 2002	Return made up to 21/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
21 March 2001	Return made up to 21/02/01; full list of members (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (3 pages)
24 January 2001	Full accounts made up to 31 December 2000 (3 pages)
7 June 2000	Director resigned (1 page)
9 May 2000	Full accounts made up to 31 December 1997 (2 pages)
9 May 2000	Full accounts made up to 31 December 1998 (2 pages)
21 March 2000	Return made up to 21/02/99; no change of members (4 pages)
29 February 2000	Return made up to 21/02/00; full list of members (8 pages)
26 October 1999	Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH (1 page)
4 March 1999	Director's particulars changed (1 page)
11 November 1998	Secretary resigned (1 page)
11 November 1998	New secretary appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: 5 priory court tuscam way camberley surrey GU14 9DB (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
26 February 1998	Return made up to 21/02/98; full list of members (14 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (4 pages)
20 August 1997	New director appointed (4 pages)
20 August 1997	Director resigned (1 page)
17 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
11 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1997	Incorporation (27 pages)

Mayona Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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