| Company Name | Mayhew Harper Associates Limited |
|---|---|
| Directors | Leslie Dennis Mayhew and Karin Mayhew |
| Company Status | Active |
| Company Number | 04607102 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 4 months ago) |
| Previous Name | Mayhew Associates Limited |
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 | Dr Leslie Dennis Mayhew |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Researcher And Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Winifreds Road Teddington London TW11 9JT |
| Secretary Name | Mrs Karin Mayhew |
|---|---|
| Nationality | Austrian |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Winifreds Road Teddington Middlesex TW11 9JT |
| Director Name | Mrs Karin Mayhew |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 30 March 2004(1 year, 3 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 St Winifreds Road Teddington Middlesex TW11 9JT |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | Zeeta House 200 Upper Richmond Road Putney London SW15 2SH |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karin Mayhew 50.00% Ordinary |
|---|---|
| 50 at £1 | Leslie Dennis Mayhew 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307,090 |
| Cash | £284,661 |
| Current Liabilities | £19,086 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2017 | Confirmation statement made on 3 December 2017 with updates (4 pages) |
|---|---|
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Director's details changed for Mrs Karin Mayhew on 2 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Director's details changed for Mrs Karin Mayhew on 2 December 2011 (2 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Secretary's details changed for Ms Karin Mayhew on 2 December 2011 (1 page) |
| 24 January 2012 | Secretary's details changed for Ms Karin Mayhew on 2 December 2011 (1 page) |
| 1 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 22 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 December 2009 | Director's details changed for Dr Leslie Dennis Mayhew on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ms Karin Mayhew on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Ms Karin Mayhew on 1 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Dr Leslie Dennis Mayhew on 1 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 June 2008 | Company name changed mayhew associates LIMITED\certificate issued on 06/06/08 (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 13 princeton court 53-55 felsham road london SW15 1AZ (1 page) |
| 7 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 21-22 winthorpe road london SW15 2LW (1 page) |
| 11 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 April 2004 | New director appointed (2 pages) |
| 7 February 2004 | Return made up to 03/12/03; full list of members (6 pages) |
| 10 May 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 8 May 2003 | Ad 14/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (19 pages) |