| Company Name | Mayshaw Limited |
|---|---|
| Directors | Carmine Carnevale and Luigi Carnevale |
| Company Status | Active |
| Company Number | 09021261 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(10 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Carmine Carnevale |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Blundell Street London N7 9BN |
| Director Name | Mr Luigi Carnevale |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 107 Blundell Street London N7 9BN |
Location
| Registered Address | 107 Blundell Street London N7 9BN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Caledonian |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Carmine Carnevale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 May 2024 (1 week, 4 days from now) |
Charges
| 1 November 2017 | Delivered on: 8 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at units 6 & 7, apollo park, armstrong way, yate.. For further details, please refer to the instrument. Outstanding |
|---|---|
| 13 September 2017 | Delivered on: 19 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 8 November 2017 | Registration of charge 090212610002, created on 1 November 2017 (10 pages) |
|---|---|
| 19 September 2017 | Registration of charge 090212610001, created on 13 September 2017 (18 pages) |
| 13 June 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 6 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-08-05
|
| 5 August 2016 | Director's details changed for Mr Carmine Carnevale on 1 January 2016 (2 pages) |
| 5 August 2016 | Registered office address changed from 1 st Floor Southpoint House, 321 Chase Road London N14 6JT to 107 Blundell Street London N7 9BN on 5 August 2016 (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 31 January 2016 | Previous accounting period shortened from 31 May 2015 to 30 April 2015 (1 page) |
| 10 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
|