| Company Name | Mayan Green Ltd |
|---|---|
| Director | Oliver William Wylie Horbye |
| Company Status | Active |
| Company Number | 10783392 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2017(6 years, 11 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 | Mr Oliver William Wylie Horbye |
|---|---|
| Date of Birth | December 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House Suite F 152 - 160 City Road London EC1V 2NX |
| Director Name | Mr Andrew James Mayhew |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2017(same day as company formation) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | Kemp House Suite F 152 - 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Charges
| 11 October 2022 | Delivered on: 12 October 2022 Persons entitled: Denali European Opportunities Dac Classification: A registered charge Outstanding |
|---|---|
| 20 August 2021 | Delivered on: 26 August 2021 Persons entitled: Denali European Opportunities Dac Classification: A registered charge Particulars: There is a charge over intellectual property, including a trademark registered by mayan green LTD with registration number UK00003365679, and further details included in schedule 5. Outstanding |
Filing History
| 2 June 2023 | Confirmation statement made on 21 May 2023 with updates (5 pages) |
|---|---|
| 30 May 2023 | Director's details changed for Mr Oliver William Wylie Horbye on 1 May 2023 (2 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 12 October 2022 | Registration of charge 107833920002, created on 11 October 2022 (24 pages) |
| 10 August 2022 | Previous accounting period shortened from 27 April 2022 to 31 December 2021 (1 page) |
| 29 June 2022 | Change of details for Olsam Opco Limited as a person with significant control on 7 March 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 21 May 2022 with updates (4 pages) |
| 29 June 2022 | Director's details changed for Mr Oliver William Wylie Horbye on 7 March 2022 (2 pages) |
| 30 May 2022 | Total exemption full accounts made up to 28 April 2021 (9 pages) |
| 7 March 2022 | Registered office address changed from Labs House Suite F, 15-19 Bloomsbury Way London WC1A 2th England to Kemp House Suite F 152 - 160 City Road London EC1V 2NX on 7 March 2022 (1 page) |
| 31 January 2022 | Previous accounting period shortened from 31 May 2021 to 27 April 2021 (1 page) |
| 13 September 2021 | Memorandum and Articles of Association (12 pages) |
| 13 September 2021 | Resolutions
|
| 26 August 2021 | Registration of charge 107833920001, created on 20 August 2021 (60 pages) |
| 12 August 2021 | Confirmation statement made on 21 May 2021 with updates (5 pages) |
| 4 August 2021 | Resolutions
|
| 4 August 2021 | Memorandum and Articles of Association (11 pages) |
| 7 May 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Labs House Suite F, 15-19 Bloomsbury Way London WC1A 2th on 7 May 2021 (1 page) |
| 5 May 2021 | Notification of Olsam Opco Limited as a person with significant control on 28 April 2021 (2 pages) |
| 5 May 2021 | Cessation of Andrew Mayhew as a person with significant control on 28 April 2021 (1 page) |
| 5 May 2021 | Termination of appointment of Andrew Mayhew as a director on 28 April 2021 (1 page) |
| 5 May 2021 | Appointment of Mr Oliver William Wylie Horbye as a director on 28 April 2021 (2 pages) |
| 30 June 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 27 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 25 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 22 May 2017 | Incorporation Statement of capital on 2017-05-22
|
| 22 May 2017 | Incorporation Statement of capital on 2017-05-22
|