Maybach Consulting Limited

Company Name	Maybach Consulting Limited
Director	Reinhold Meinen
Company Status	Active
Company Number	03547388
Category	Private Limited Company
Incorporation Date	17 April 1998(26 years ago)
Previous Names	Maybach Consulting Limited and Maybach Consulting Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Reinhold Meinen
Date of Birth	January 1955 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	16 January 2009(10 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Business Consultant
Country of Residence	Germany
Correspondence Address	28 Brunhildenstr Munich 80639

Secretary Name	Alexandra Frances Leonie Fenton
Nationality	German
Status	Current
Appointed	16 January 2009(10 years, 9 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Correspondence Address	28 Brunhildenstr Munich 80639

Director Name	Robert Shaun Farley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	La Maison Des Buttes La Rue Des Buttes, St. Mary Jersey Channel Islands JE3 3DE

Director Name	Andrew Sainter
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	Le Jardin Des Cures Grouville Jersey Channel Islands JE3 9EB

Secretary Name	Andrew Sainter
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Accountant
Correspondence Address	Le Jardin Des Cures Grouville Jersey Channel Islands JE3 9EB

Director Name	Clifford Stanley McClelland
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 January 2009)
Role	Company Director
Correspondence Address	Beau Vallow Mont De La Rosier St Saviour Jersey JE2 7HF

Director Name	Christiaan Leonard De Bruyn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2008(10 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 January 2009)
Role	Chart Accountant
Country of Residence	Jersey
Correspondence Address	12-14 David Place St Helier Channel Islands JE2 4TD

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Asl Financial & Commercial Services Ltd (Corporation)
Status	Resigned
Appointed	06 February 2007(8 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2009)
Correspondence Address	Asl House 12-14 David Place St Helier Channel Islands JE2 4TD

Contact

Website	maybach.co.uk

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Capital Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

16 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
18 April 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (4 pages)
21 February 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 February 2014	Full accounts made up to 31 December 2013 (4 pages)
22 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
12 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
16 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
26 October 2009	Director's details changed for Reinhold Meinen on 28 January 2009 (1 page)
26 October 2009	Annual return made up to 17 April 2009 with a full list of shareholders (4 pages)
26 October 2009	Secretary's details changed for Alexandra Frances Leonie Fenton on 28 January 2009 (1 page)
13 October 2009	Director's details changed for Reinhold Meinen on 28 January 2009 (2 pages)
13 October 2009	Secretary's details changed for Alexandra Frances Leonie Fenton on 28 January 2009 (1 page)
12 October 2009	Appointment of Reinhold Meinen as a director (2 pages)
18 August 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Appointment terminated secretary asl financial & commercial services LTD (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
22 January 2009	Secretary appointed alexandra frances leonie fenton (1 page)
22 January 2009	Appointment terminated director christiaan de bruyn (1 page)
22 January 2009	Appointment terminate, secretary andium trust company LIMITED logged form (1 page)
22 January 2009	Appointment terminated director clifford mcclelland (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 July 2008	Return made up to 17/04/08; full list of members (4 pages)
8 July 2008	Appointment terminated director andrew sainter (1 page)
8 July 2008	Director appointed christiaan leonard de bruyn (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
26 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2007	Return made up to 17/04/07; full list of members (7 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New secretary appointed (1 page)
18 July 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
10 May 2006	Return made up to 17/04/06; full list of members (7 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 May 2005	Return made up to 17/04/05; full list of members (7 pages)
19 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 March 2004	Company name changed maybach consulting group LIMITED\certificate issued on 31/03/04 (2 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 April 2002	Return made up to 17/04/02; full list of members (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 October 2001	Company name changed maybach consulting LIMITED\certificate issued on 19/10/01 (2 pages)
7 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 May 2001	Return made up to 17/04/01; full list of members (6 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 May 2000	Return made up to 17/04/00; full list of members 363(287) ‐ Registered office changed on 17/05/00 (6 pages)
25 May 1999	Return made up to 17/04/99; full list of members (6 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
30 April 1998	New secretary appointed;new director appointed (2 pages)
30 April 1998	Director resigned (1 page)
17 April 1998	Incorporation (15 pages)

Maybach Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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