Maylone Limited

Company Name	Maylone Limited
Director	Temur Iqbal Mir
Company Status	Active
Company Number	04342503
Category	Private Limited Company
Incorporation Date	18 December 2001(22 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Temur Iqbal Mir
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Goodmayes Lane Ilford Essex IG3 9PX

Director Name	Sarathchandran Sellathurai
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Senior Accounts Assistant
Correspondence Address	165a Browning Road Manor Park London E12 6PB

Director Name	Geetha Venu
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Production Assisstant
Correspondence Address	97 Sherrard Road Forest Gate London E7 8DN

Secretary Name	Thillayambalam Selvadurai Aravindan
Nationality	British
Status	Resigned
Appointed	18 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Torquay Gardens Redbridge Essex IG4 5PT

Director Name	Tahir Mahmood Akram
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 10 October 2002)
Role	Company Director
Correspondence Address	39 Castleton Road Ilford Essex IG3 9QW

Secretary Name	Mr Temur Iqbal Mir
Nationality	British
Status	Resigned
Appointed	08 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Goodmayes Lane Ilford Essex IG3 9PX

Director Name	Mrs Isma Aziz
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 12 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	118 Goodmayes Lane Ilford Essex IG3 9PX

Contact

Telephone	020 84786060
Telephone region	London

Location

Registered Address	730 Romford Road Second Floor London E12 6BT
Region	London
Constituency	East Ham
County	Greater London
Ward	Little Ilford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Isma Aziz 50.00% Ordinary
50 at £1	Temur Iqbal Mir 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,824
Cash	£82,706
Current Liabilities	£82,330

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Filing History

20 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
25 April 2017	Termination of appointment of Isma Aziz as a director on 12 April 2017 (1 page)
25 April 2017	Termination of appointment of Temur Iqbal Mir as a secretary on 12 April 2017 (1 page)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100 (5 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 January 2010	Director's details changed for Isma Aziz on 29 December 2009 (2 pages)
14 January 2010	Director's details changed for Temur Iqbal Mir on 29 December 2009 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 December 2008	Return made up to 18/12/08; full list of members (4 pages)
23 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 June 2008	Director and secretary's change of particulars / temur mir / 06/06/2008 (2 pages)
10 June 2008	Director's change of particulars / isma aziz / 06/06/2008 (1 page)
15 January 2008	Return made up to 18/12/07; full list of members (2 pages)
2 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 January 2007	Return made up to 18/12/06; full list of members (7 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 March 2006	Registered office changed on 21/03/06 from: 515 katherine road forest gate london E7 8DR (2 pages)
28 December 2005	Return made up to 18/12/05; full list of members (7 pages)
28 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 December 2004	Return made up to 18/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
17 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 May 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
28 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 November 2002	Registered office changed on 08/11/02 from: 214A high street north north east ham london E6 2JA (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed;new director appointed (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
22 July 2002	Director resigned (1 page)
22 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (1 page)
22 July 2002	Secretary resigned (1 page)
18 December 2001	Incorporation (16 pages)

Maylone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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