MYCROFT AND PARTNERS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9DL

Company number 09176260
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address THE DOWER HOUSE GOLD HILL EAST, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9DL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Wayne Gerald Chandler as a director on 10 March 2017; Confirmation statement made on 14 August 2016 with updates; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MYCROFT AND PARTNERS LIMITED are www.mycroftandpartners.co.uk, and www.mycroft-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Mycroft and Partners Limited is a Private Limited Company. The company registration number is 09176260. Mycroft and Partners Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Mycroft and Partners Limited is The Dower House Gold Hill East Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9dl. The company`s financial liabilities are £0.06k. It is £-0.15k against last year. The cash in hand is £0.04k. It is £-0.09k against last year. And the total assets are £0.06k, which is £-17.57k against last year. CHAWLA, Reena is a Secretary of the company. CHAWLA, Ajay is a Director of the company. CHAWLA, Reena is a Director of the company. Director CHANDLER, Wayne Gerald has been resigned. Director HUGHES, Paul Dylan has been resigned. The company operates in "Taxi operation".


mycroft and partners Key Finiance

LIABILITIES £0.06k
-71%
CASH £0.04k
-73%
TOTAL ASSETS £0.06k
-100%
All Financial Figures

Current Directors

Secretary
CHAWLA, Reena
Appointed Date: 14 August 2014
Director
CHAWLA, Ajay
Appointed Date: 14 August 2014
56 years old
Director
CHAWLA, Reena
Appointed Date: 14 August 2014
49 years old

Resigned Directors

Director
CHANDLER, Wayne Gerald
Resigned: 10 March 2017
Appointed Date: 14 August 2014
57 years old
Director
HUGHES, Paul Dylan
Resigned: 01 January 2015
Appointed Date: 14 August 2014
46 years old

Persons With Significant Control

Mr Ajay Chawler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mrs Reena Chawler
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MYCROFT AND PARTNERS LIMITED Events

20 Mar 2017
Termination of appointment of Wayne Gerald Chandler as a director on 10 March 2017
01 Sep 2016
Confirmation statement made on 14 August 2016 with updates
15 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
12 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 80
...
... and 1 more events
11 Dec 2014
Registered office address changed from C/O Amlbenson Ltd Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE United Kingdom to The Dower House Gold Hill East Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DL on 11 December 2014
04 Sep 2014
Appointment of Mr Paul Dylan Hughes as a director on 14 August 2014
01 Sep 2014
Statement of capital following an allotment of shares on 14 August 2014
  • GBP 100
01 Sep 2014
Appointment of Mr Wayne Gerald Chandler as a director on 14 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 80
  • MODEL ARTICLES ‐ Model articles adopted

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