Company number 05300298
Status Active
Incorporation Date 30 November 2004
Company Type Private Limited Company
Address UNIT 4 MEADOW COURT, MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 203,276
. The most likely internet sites of MAYO & CO LIMITED are www.mayoco.co.uk, and www.mayo-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wakefield Westgate Rail Station is 6.6 miles; to Wakefield Kirkgate Rail Station is 7.1 miles; to Ravensthorpe Rail Station is 7.2 miles; to Sandal & Agbrigg Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayo Co Limited is a Private Limited Company.
The company registration number is 05300298. Mayo Co Limited has been working since 30 November 2004.
The present status of the company is Active. The registered address of Mayo Co Limited is Unit 4 Meadow Court Millshaw Leeds West Yorkshire Ls11 8lz. . MICHAELSON, Michael David is a Director of the company. Secretary BRENNAN, Peter Donald has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRENNAN, Peter Donald has been resigned. Director SKELLEY, Trevor has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 30 November 2004
Director
SKELLEY, Trevor
Resigned: 31 March 2009
Appointed Date: 17 December 2004
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 30 November 2004
Persons With Significant Control
Mr Russell Bradley Mason
Notified on: 1 November 2016
61 years old
Nature of control: Has significant influence or control
MAYO & CO LIMITED Events
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Jan 2016
Accounts for a small company made up to 31 August 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
05 Jan 2015
Accounts for a small company made up to 31 August 2014
23 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 45 more events
21 Dec 2004
New secretary appointed;new director appointed
21 Dec 2004
New director appointed
21 Dec 2004
New director appointed
21 Dec 2004
Registered office changed on 21/12/04 from: 12 york place, leeds, west yorkshire, LS1 2DS
30 Nov 2004
Incorporation
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: Wmk Securities LLP
Description: Fixed and floating charge over the undertaking and all…
10 February 2005
Memorandum of deposit of stocks and shares
Delivered: 15 February 2005
Status: Satisfied
on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: The stocks shares bonds debentures or other securities…
10 February 2005
Debenture
Delivered: 15 February 2005
Status: Satisfied
on 25 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…