Mai Luxembourg UK Societas

Company Name	Mai Luxembourg UK Societas
Company Status	Active
Company Number	SE000010
Category	United Kingdom Societas
Incorporation Date	8 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Super Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(same day as company formation)
Role	International Tax Manager
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Super Name	Crosswall Nominees Limited (Corporation)
Status	Current
Appointed	05 December 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	5 Howick Place London SW1P 1WG

Super Name	UNM Investments Limited (Corporation)
Status	Current
Appointed	05 December 2017(9 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	5 Howick Place London SW1P 1WG

Super Name	Ms Anne Claire Siddell
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Hearn Close Manor Road Penn Buckinghamshire HP10 8JT

Super Name	Peter Ian Wrankmore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Super Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London DE1 9UY

Super Name	Neil Mepham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Country of Residence	Luxembourg
Address Matches	Over 100 other UK companies use this postal address

Shareholders

119.8k at €1	Ubmg Holdings 99.86% Ordinary
171 at €1	United Consumer Media Holdings Sarl 0.14% Ordinary

Financials

Year	2014
Net Worth	£874,000
Cash	£20,000
Current Liabilities	£7,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

11 July 2017	Full accounts made up to 31 December 2016 (17 pages)
4 January 2017	Compulsory strike-off action has been discontinued (1 page)
3 January 2017	First Gazette notice for compulsory strike-off (1 page)
28 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
30 June 2016	Full accounts made up to 31 December 2015 (17 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 EUR 12,000,100 (15 pages)
30 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 EUR 12,000,100 (15 pages)
23 October 2015	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London SE1 8BF on 23 October 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (16 pages)
6 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-06 EUR 12,000,100 (15 pages)
6 February 2015	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2015-02-06 EUR 12,000,100 (15 pages)
14 January 2015	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (2 pages)
14 January 2015	Termination of appointment of Peter Ian Wrankmore as a director on 1 July 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (16 pages)
31 October 2013	Member's details changed (3 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (16 pages)
23 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (16 pages)
2 July 2013	Full accounts made up to 31 December 2012 (15 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
2 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (16 pages)
28 June 2012	Full accounts made up to 31 December 2011 (15 pages)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (14 pages)
7 July 2011	Full accounts made up to 31 December 2010 (16 pages)
8 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (16 pages)
8 February 2011	Member's details changed (3 pages)
8 February 2011	Annual return made up to 8 October 2010 with a full list of shareholders (16 pages)
8 July 2010	Full accounts made up to 31 December 2009 (18 pages)
16 March 2010	Director's details changed (2 pages)
10 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
10 February 2010	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
25 November 2009	Member's details changed (2 pages)
25 November 2009	Member's details changed (2 pages)
25 November 2009	Member's details changed (2 pages)
28 September 2009	Full accounts made up to 31 December 2008 (18 pages)
11 September 2009	Termination of a member (1 page)
8 October 2008	Transfer of SE to GB (23 pages)

Mai Luxembourg UK Societas

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London