Maud And Mabel Limited

08109617

Company Name	Maud And Mabel Limited
Directors	Karen Linda Whiteley and David Maurice Whiteley
Company Status	Active
Company Number	08109617
Category	Private Limited Company
Incorporation Date	18 June 2012(11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Karen Linda Whiteley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Perrins Court London NW3 1QS

Director Name	Mr David Maurice Whiteley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Perrins Court London NW3 1QS

Director Name	Mr David Maurice Whiteley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Perrins Court London NW3 1QS

Contact

Website	www.maudandmabel.com/

Location

Registered Address	10 Perrins Court London NW3 1QS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Karen Whiteley 75.00% Ordinary
25 at £1	David Whiteley 25.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 3 weeks ago)
Next Return Due	28 October 2024 (5 months, 3 weeks from now)

Filing History

10 July 2017	Notification of Karen Whiteley as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
24 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 100 (3 pages)
24 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Director's details changed for Karen Whiteley on 1 April 2014 (2 pages)
15 July 2014	Registered office address changed from Building D Berkeley Works Berkley Grove London NW1 8XY United Kingdom to Unit 1 Pembroke Studios 139-141 Pembroke Road London N10 2JE on 15 July 2014 (1 page)
15 July 2014	Director's details changed for Karen Whiteley on 1 April 2014 (2 pages)
15 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Registered office address changed from Unit 1 Pembroke Studios 139-141 Pembroke Road London N10 2JE England to Unit 1 Pembroke Studios 139-141 Pembroke Road London N10 2JE on 15 July 2014 (1 page)
9 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (4 pages)
11 February 2013	Appointment of Mr David Maurice Whiteley as a director (2 pages)
18 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

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