MAHON AND COMPANY LIMITED
SOUTHAM FALKNER MAHON LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 7RP

Company number 05989732
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address MARSTON HOUSE, PRIORS MARSTON, SOUTHAM, CV47 7RP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Registration of charge 059897320001, created on 24 October 2016; Registration of charge 059897320002, created on 24 October 2016. The most likely internet sites of MAHON AND COMPANY LIMITED are www.mahonandcompany.co.uk, and www.mahon-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Mahon and Company Limited is a Private Limited Company. The company registration number is 05989732. Mahon and Company Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Mahon and Company Limited is Marston House Priors Marston Southam Cv47 7rp. . MAHON, Kimbarra Seaburne is a Secretary of the company. MAHON, John Macmahon is a Director of the company. MAHON, Kimbarra Seaburne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MAHON, Kimbarra Seaburne
Appointed Date: 06 November 2006

Director
MAHON, John Macmahon
Appointed Date: 06 November 2006
84 years old

Director
MAHON, Kimbarra Seaburne
Appointed Date: 02 February 2012
81 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr John Macmahon Mahon Fca
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAHON AND COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 6 November 2016 with updates
04 Nov 2016
Registration of charge 059897320001, created on 24 October 2016
04 Nov 2016
Registration of charge 059897320002, created on 24 October 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

...
... and 23 more events
10 Dec 2006
New secretary appointed
28 Nov 2006
New director appointed
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
06 Nov 2006
Incorporation

MAHON AND COMPANY LIMITED Charges

24 October 2016
Charge code 0598 9732 0002
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
24 October 2016
Charge code 0598 9732 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: John Macmahon Mahon
Description: By way of fixed charge to the lender all chargor's right…