Company NameJ R Mayhew International Limited
DirectorsJeremy Richard Mayhew and Tonie Mayhew
Company StatusActive
Company Number07396089
CategoryPrivate Limited Company
Incorporation Date4 October 2010(10 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jeremy Richard Mayhew
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2010(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressBalblair Cottage Balblair
Bonar Bridge
Sutherland
IV24 3AW
Scotland
Director NameMrs Tonie Mayhew
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2010(same day as company formation)
RoleDirector Of Administ
Country of ResidenceScotland
Correspondence AddressBalblair Cottage Balblair
Bonar Bridge
Sutherland
IV24 3AW
Scotland

Location

Registered Address52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

3 at £1Jeremy Richard Mayhew
50.00%
Ordinary
3 at £1Tonie Mayhew
50.00%
Ordinary

Financials

Year2014
Net Worth£7
Current Liabilities£37,792

Accounts

Latest Accounts31 October 2020 (9 months ago)
Next Accounts Due31 July 2022 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return3 October 2020 (10 months ago)
Next Return Due17 October 2021 (2 months, 2 weeks from now)

Charges

10 October 2019Delivered on: 25 October 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Balblair cottage balblair ardgay sutherland.
Outstanding
8 October 2019Delivered on: 11 October 2019
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

26 May 2021Micro company accounts made up to 31 October 2020 (3 pages)
6 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
6 October 2020Registered office address changed from 50 Broadway London SW1H 0RG to 52 Grosvenor Gardens London SW1W 0AU on 6 October 2020 (1 page)
6 April 2020Micro company accounts made up to 31 October 2019 (2 pages)
25 October 2019Registration of charge 073960890002, created on 10 October 2019 (6 pages)
11 October 2019Registration of charge 073960890001, created on 8 October 2019 (9 pages)
9 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
4 March 2019Micro company accounts made up to 31 October 2018 (2 pages)
3 October 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
3 October 2018Director's details changed for Mrs Tonie Mayhew on 3 October 2018 (2 pages)
3 October 2018Director's details changed for Mr Jeremy Richard Mayhew on 3 October 2018 (2 pages)
3 October 2018Change of details for Mrs Tonie Mayhew as a person with significant control on 3 October 2018 (2 pages)
3 October 2018Change of details for Mr Jeremy Richard Mayhew as a person with significant control on 3 October 2018 (2 pages)
16 April 2018Micro company accounts made up to 31 October 2017 (2 pages)
11 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
14 March 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
11 October 2016Confirmation statement made on 4 October 2016 with updates (6 pages)
10 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders (3 pages)
6 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 3
(3 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders (3 pages)
6 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 3
(3 pages)
6 October 2015Annual return made up to 4 October 2015 with a full list of shareholders (3 pages)
6 October 2015Statement of capital following an allotment of shares on 6 October 2015
  • GBP 3
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
(3 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
(3 pages)
13 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 3
(3 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
(3 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
(3 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
(3 pages)
12 August 2013Registered office address changed from Iceni Lodge High Street Thornham Hunstanton Norfolk PE36 6LZ on 12 August 2013 (1 page)
12 August 2013Registered office address changed from Iceni Lodge High Street Thornham Hunstanton Norfolk PE36 6LZ on 12 August 2013 (1 page)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
11 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
11 March 2013Annual return made up to 22 January 2013 with a full list of shareholders (3 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 October 2012Director's details changed for Mrs Tonie Mayhew on 9 October 2012 (2 pages)
9 October 2012Director's details changed for Mr Jeremy Richard Mayhew on 9 October 2012 (2 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 October 2012Director's details changed for Mrs Tonie Mayhew on 9 October 2012 (2 pages)
9 October 2012Director's details changed for Mr Jeremy Richard Mayhew on 9 October 2012 (2 pages)
9 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (3 pages)
9 October 2012Director's details changed for Mrs Tonie Mayhew on 9 October 2012 (2 pages)
9 October 2012Director's details changed for Mr Jeremy Richard Mayhew on 9 October 2012 (2 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
4 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 February 2012Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 4 October 2011 with a full list of shareholders (4 pages)
15 February 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 February 2012 (2 pages)
15 February 2012Compulsory strike-off action has been discontinued (1 page)
15 February 2012Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 February 2012 (2 pages)
15 February 2012Compulsory strike-off action has been discontinued (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
23 August 2011Director's details changed for Mr Jeremy Richard Mayhew on 18 August 2011 (3 pages)
23 August 2011Director's details changed for Mrs Tonie Mayhew on 18 August 2011 (3 pages)
23 August 2011Director's details changed for Mr Jeremy Richard Mayhew on 18 August 2011 (3 pages)
23 August 2011Director's details changed for Mrs Tonie Mayhew on 18 August 2011 (3 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
4 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)