Mayling Recycling Limited

Company Name	Mayling Recycling Limited
Directors	Philip Anthony Halpin and Adrian Thomas O'Malley
Company Status	Active
Company Number	04994760
Category	Private Limited Company
Incorporation Date	15 December 2003(20 years, 4 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Philip Anthony Halpin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Fisher Road Harrow HA3 7JX

Director Name	Mr Adrian Thomas O'Malley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 May 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilfield Lane Aldenham Watford WD25 8DT

Director Name	Dennis Mayling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Reclamation Agent
Country of Residence	Wales
Correspondence Address	44 Hillside Road Verwood Dorset BH31 7HE

Director Name	Nigel Mayling
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Reclamation Agent
Country of Residence	England
Correspondence Address	44 Hillside Road Verwood Dorset BH31 7HE

Secretary Name	Dennis Mayling
Nationality	British
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Role	Reclamation Agent
Correspondence Address	44 Hillside Road Verwood Dorset BH31 7HE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.mayling.org

Location

Registered Address	Printing House 66 Lower Road Harrow HA2 0DH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	D. Mayling 50.00% Ordinary
50 at £1	N. Mayling 50.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

8 May 2017	Delivered on: 17 May 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
17 May 2017	Registration of charge 049947600001, created on 8 May 2017 (5 pages)
22 February 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 July 2016	Registered office address changed from 44 Hillside Road Verwood Dorset BH31 7HE to Printing House 66 Lower Road Harrow HA2 0DH on 20 July 2016 (1 page)
19 July 2016	Appointment of Mr Philip Anthony Halpin as a director on 20 May 2016 (2 pages)
19 July 2016	Termination of appointment of Dennis Mayling as a secretary on 20 May 2016 (1 page)
19 July 2016	Termination of appointment of Dennis Mayling as a director on 20 May 2016 (1 page)
19 July 2016	Termination of appointment of Nigel Mayling as a director on 20 May 2016 (1 page)
19 July 2016	Appointment of Mr Adrian Thomas O'malley as a director on 20 May 2016 (2 pages)
22 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
23 August 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
3 March 2015	Registered office address changed from 44 Hillmeadow Verwood Dorset BH31 6HE England to 44 Hillside Road Verwood Dorset BH31 7HE on 3 March 2015 (1 page)
3 March 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (5 pages)
3 March 2015	Registered office address changed from 44 Hillmeadow Verwood Dorset BH31 6HE England to 44 Hillside Road Verwood Dorset BH31 7HE on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 44 Hillside Road Verwood Dorset BH31 7HE England to 44 Hillside Road Verwood Dorset BH31 7HE on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 44 Hillside Road Verwood Dorset BH31 7HE England to 44 Hillside Road Verwood Dorset BH31 7HE on 3 March 2015 (1 page)
26 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
29 September 2014	Registered office address changed from Murrays Mistry Greenford Business Centre Oldfield Lane North Greenford Middlesex UB6 0AL to 44 Hillmeadow Verwood Dorset BH31 6HE on 29 September 2014 (1 page)
8 January 2014	Registered office address changed from Murrays Greenford Business Centre Icg House Station Aproach Oldfield Lane North Greenford Middlesex UB6 0AL on 8 January 2014 (1 page)
8 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Registered office address changed from Murrays Greenford Business Centre Icg House Station Aproach Oldfield Lane North Greenford Middlesex UB6 0AL on 8 January 2014 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
18 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption full accounts made up to 31 January 2012 (7 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (7 pages)
5 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (7 pages)
16 December 2009	Secretary's details changed for Dennis Mayling on 10 December 2009 (1 page)
16 December 2009	Director's details changed for Dennis Mayling on 10 December 2009 (2 pages)
16 December 2009	Director's details changed for Nigel Mayling on 10 December 2009 (2 pages)
16 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
3 December 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
14 January 2009	Return made up to 15/12/08; full list of members (4 pages)
19 August 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
14 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
13 February 2007	Return made up to 15/12/06; full list of members (7 pages)
10 October 2006	Registered office changed on 10/10/06 from: c/o stewart j davidson 2A glebe avenue ickenham, uxbridge middlesex UB10 8PA (1 page)
16 May 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
29 December 2005	Return made up to 15/12/05; full list of members (7 pages)
7 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
26 September 2005	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
12 January 2005	Return made up to 15/12/04; full list of members (7 pages)
3 March 2004	Ad 23/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 2004	Director resigned (1 page)
6 January 2004	New secretary appointed;new director appointed (2 pages)
6 January 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (2 pages)
15 December 2003	Incorporation (18 pages)

Mayling Recycling Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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