| Company Name | Maybells Limited |
|---|---|
| Directors | Ioannis Georgiou and Michael Georgiou |
| Company Status | Active |
| Company Number | 07914771 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2012(12 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Ioannis Georgiou |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2012(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 42-46 Station Road Edgware HA8 7AB |
| Director Name | Mr Michael Georgiou |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(4 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Restauranteur |
| Country of Residence | England |
| Correspondence Address | 42-46 Station Road Edgware HA8 7AB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Diana Nikolova |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2012(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 03 January 2018) |
| Role | Company Director |
| Correspondence Address | Ground Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Location
| Registered Address | 42-46 Station Road Edgware HA8 7AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ioannis Georgiou 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Georgiou 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,944 |
| Cash | £5,887 |
| Current Liabilities | £28,357 |
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 | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
|---|---|
| 23 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 5 December 2016 | Appointment of Mr Michael Georgiou as a director on 1 December 2016 (2 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 27 February 2012 | Statement of capital following an allotment of shares on 31 January 2012
|
| 7 February 2012 | Appointment of Ioannis (John) Georgiou as a director (3 pages) |
| 7 February 2012 | Appointment of Diana Nikolova as a secretary (3 pages) |
| 3 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 3 February 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012 (2 pages) |
| 3 February 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 February 2012 (2 pages) |
| 18 January 2012 | Incorporation
|
| 18 January 2012 | Incorporation
|