MAYONA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 03324842
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 4TH FLOOR 45, MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MAYONA LIMITED are www.mayona.co.uk, and www.mayona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayona Limited is a Private Limited Company. The company registration number is 03324842. Mayona Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Mayona Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. POSTLETHWAITE, Maurice James is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary HTC SECRETARIAL SERVICES LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director MULLER, Mark Alan has been resigned. Director POPE, Joy Elizabeth has been resigned. Director HTC NOMINEES LIMITED has been resigned. Director HTC SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 29 October 1998
Director
POSTLETHWAITE, Maurice James
Appointed Date: 31 May 2002
66 years old
Director
SCOTT, Brigit
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Secretary
HTC SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 21 February 1997
Director
BROOMHEAD, Philip Michael
Resigned: 31 May 2002
Appointed Date: 02 March 1998
63 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 31 May 2002
Appointed Date: 02 March 1998
76 years old
Director
HUTCHINSON, Peter Ronald
Resigned: 13 August 1997
Appointed Date: 21 February 1997
75 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 02 March 1998
61 years old
Director
MULLER, Mark Alan
Resigned: 01 October 2003
Appointed Date: 31 May 2002
61 years old
Director
POPE, Joy Elizabeth
Resigned: 13 August 1997
Appointed Date: 21 February 1997
74 years old
Director
HTC NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 13 August 1997
Director
HTC SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 13 August 1997

Persons With Significant Control

Mr Richard John Peter Price
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MAYONA LIMITED Events

21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
25 May 2016
Total exemption full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
17 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 64 more events
20 Aug 1997
New director appointed
17 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
11 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
11 Mar 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Incorporation

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