Company NameMay Haswell Management Limited
DirectorRoderick Cameron Schutt
Company StatusLiquidation
Company Number07887081
CategoryPrivate Limited Company
Incorporation Date20 December 2011(12 years, 4 months ago)

Business Activity

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

Director

Director NameMr Roderick Cameron Schutt
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5-11 Mortimer Street
London
W1T 3HS

Location

Registered Address6th Floor 9 Appold Street
London
EC2A 2AP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

200 at £1Roderick Cameron Schutt
50.00%
Ordinary A
100 at £1Amelia Lucy Schutt
25.00%
Ordinary B
100 at £1Helen Lucy Draper
25.00%
Ordinary B

Financials

Year2014
Net Worth£281,899
Cash£284,257
Current Liabilities£2,394

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
21 December 2017Confirmation statement made on 20 December 2017 with no updates (3 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2015Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 400
(4 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 400
(4 pages)
10 January 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 400
(4 pages)
17 July 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 June 2013Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
22 January 2013Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
16 January 2013Statement of capital following an allotment of shares on 16 March 2012
  • GBP 400
(4 pages)
15 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
20 December 2011Incorporation (26 pages)