Maynard Leigh Associates Limited

Company Name	Maynard Leigh Associates Limited
Directors	Alastair Mackenzie and Adijat Adeola Okuyelu
Company Status	Active
Company Number	03500389
Category	Private Limited Company
Incorporation Date	28 January 1998(26 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Alastair Mackenzie
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 2004(6 years, 6 months after company formation)
Appointment Duration	19 years, 9 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The Spinney Reynolds Lane Slindon Arundel West Sussex BN18 0QT

Director Name	Mrs Adijat Adeola Okuyelu
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(10 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Mansfield Road Chessington Surrey KT9 2PZ

Secretary Name	Mrs Adijat Okuyelu
Status	Current
Appointed	30 April 2022(24 years, 3 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Correspondence Address	International House 24 Holborn Viaduct London EC1A 2BN

Director Name	Andrew Leigh
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Trainer/Presenter/Consultant
Country of Residence	United Kingdom
Correspondence Address	Red Roof House Church Path Merton Park London SW19 3HL

Director Name	Mr Michael Maynard
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Trainer/Presenter/Consultants
Country of Residence	England
Correspondence Address	24 Kenilworth Road London W5 3UH

Secretary Name	Andrew Leigh
Nationality	British
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Role	Trainer/Presenter/Consultant
Country of Residence	United Kingdom
Correspondence Address	Red Roof House Church Path Merton Park London SW19 3HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maynardleigh.co.uk
Email address	[email protected]
Telephone	020 70332370
Telephone region	London

Location

Registered Address	International House 24 Holborn Viaduct London EC1A 2BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

950 at £1	Andrew Leigh 47.50% Ordinary A
950 at £1	Michael Maynard 47.50% Ordinary A
20 at £1	Carol Leader 1.00% Ordinary A
20 at £1	Gay Baynes 1.00% Ordinary A
20 at £1	Mel Holford 1.00% Ordinary A
20 at £1	Nigel Hughes 1.00% Ordinary A
20 at £1	Stuart Mackenzie 1.00% Ordinary A

Financials

Year	2014
Net Worth	£392,640
Cash	£406,940
Current Liabilities	£304,191

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

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

Filing History

22 December 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
7 March 2017	Confirmation statement made on 7 March 2017 with no updates (3 pages)
27 February 2017	Confirmation statement made on 28 January 2017 with updates (7 pages)
6 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
23 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 2,000 (8 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 April 2015	Memorandum and Articles of Association (13 pages)
1 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 March 2015	Change of share class name or designation (2 pages)
18 March 2015	Particulars of variation of rights attached to shares (5 pages)
18 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (8 pages)
12 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
20 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,000 (8 pages)
20 March 2014	Director's details changed for Alastair Mackenzie on 14 July 2013 (2 pages)
5 August 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Registered office address changed from Victoria House 64 Paul Street London EC2A 4NG on 13 May 2013 (1 page)
25 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
23 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 March 2012	Director's details changed for Alastair Mackenzie on 14 March 2012 (2 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
7 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
25 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 March 2010	Director's details changed for Michael Maynard on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Alastair Mackenzie on 12 March 2010 (2 pages)
17 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
17 March 2010	Director's details changed for Andrew Leigh on 12 March 2010 (2 pages)
17 March 2010	Director's details changed for Mrs Adijat Adeola Okuyelu on 12 March 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 March 2009	Return made up to 28/01/09; full list of members (6 pages)
23 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 December 2008	Director's change of particulars / alastair mackenzie / 09/12/2008 (1 page)
9 December 2008	Director appointed mrs adijat adeola okuyelu (1 page)
9 December 2008	Return made up to 28/01/08; full list of members (6 pages)
12 November 2008	Gbp ic 3000/2000\31/07/08\gbp sr 1000@1=1000\ (1 page)
23 October 2008	Registered office changed on 23/10/2008 from victoria house 64 paul street london EC2A 4NA (1 page)
23 October 2008	Return made up to 28/01/07; no change of members (8 pages)
27 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 August 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 April 2006	Return made up to 28/01/06; full list of members (4 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 July 2005	Registered office changed on 29/07/05 from: marvic house bishops road london SW6 7AD (1 page)
12 May 2005	Return made up to 28/01/05; no change of members (7 pages)
15 April 2005	New director appointed (2 pages)
8 November 2004	Ad 01/10/04--------- Â£ si 1000@1=1000 Â£ ic 1980/2980 (2 pages)
29 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
29 March 2004	Return made up to 28/01/04; full list of members (9 pages)
1 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
19 February 2003	Return made up to 28/01/03; full list of members (9 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
11 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
7 February 2002	Return made up to 28/01/02; full list of members (8 pages)
20 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
6 February 2001	Return made up to 28/01/01; full list of members (8 pages)
5 April 2000	Return made up to 28/01/00; full list of members (8 pages)
5 November 1999	Full accounts made up to 30 April 1999 (11 pages)
10 August 1999	Accounting reference date extended from 31/01/99 to 30/04/99 (1 page)
15 February 1999	Return made up to 28/01/99; full list of members (6 pages)
21 July 1998	Ad 01/05/98--------- Â£ si 1880@1=1880 Â£ ic 100/1980 (3 pages)
12 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 May 1998	Â£ nc 1000/10000 09/04/98 (1 page)
6 March 1998	Ad 28/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 February 1998	Secretary resigned (1 page)
28 January 1998	Incorporation (21 pages)

Maynard Leigh Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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