| Company Name | Mayphil Accountancy Services Limited |
|---|---|
| Director | Adrian Michael Gallagher |
| Company Status | Active |
| Company Number | 04767931 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Adrian Michael Gallagher |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 36 Cambridge Avenue New Malden Surrey KT3 4LE |
| Secretary Name | Kevin Thomas Gallagher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2003(5 days after company formation) |
| Appointment Duration | 20 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 Cambridge Avenue New Malden Surrey KT3 4LE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 36 Cambridge Avenue New Malden Surrey KT3 4LE |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Mr Adrian Michael Gallagher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 23 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
|---|---|
| 26 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 4 June 2016 | Director's details changed for Adrian Michael Gallagher on 16 May 2016 (2 pages) |
| 4 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 20 August 2015 | Annual return made up to 16 May 2015 Statement of capital on 2015-08-20
|
| 18 August 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 11 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 3 September 2014 | Annual return made up to 16 May 2014 no member list Statement of capital on 2014-09-03
|
| 4 September 2013 | Annual return made up to 16 May 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 15 August 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 2 August 2012 | Annual return made up to 16 May 2012 (13 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 16 May 2011 (13 pages) |
| 8 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (10 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 6 August 2009 | Return made up to 16/05/09; no change of members (4 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 20 June 2008 | Return made up to 16/05/08; no change of members (6 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 1 June 2007 | Return made up to 16/05/07; full list of members (7 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 23 May 2006 | Return made up to 16/05/06; full list of members (6 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
| 9 February 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 9 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 13 June 2003 | Ad 21/05/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 21 May 2003 | Secretary resigned (1 page) |
| 21 May 2003 | Director resigned (1 page) |
| 16 May 2003 | Incorporation (9 pages) |