Company number 05204590
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 10 NEWBURY STREET, WANTAGE, OXFORDSHIRE, OX12 8BS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of E2/MAFS LIMITED are www.e2mafs.co.uk, and www.e2-mafs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Kintbury Rail Station is 12.9 miles; to Oxford Rail Station is 13.3 miles; to Goring & Streatley Rail Station is 13.4 miles; to Charlbury Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E2 Mafs Limited is a Private Limited Company.
The company registration number is 05204590. E2 Mafs Limited has been working since 12 August 2004.
The present status of the company is Active. The registered address of E2 Mafs Limited is 10 Newbury Street Wantage Oxfordshire Ox12 8bs. The company`s financial liabilities are £27.82k. It is £4.73k against last year. The cash in hand is £39.02k. It is £10.14k against last year. And the total assets are £41.13k, which is £10.1k against last year. ROBERTS, Cynthia is a Secretary of the company. EAGAN, Wayne Urban is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".
e2/mafs Key Finiance
LIABILITIES
£27.82k
+20%
CASH
£39.02k
+35%
TOTAL ASSETS
£41.13k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Persons With Significant Control
Mr Wayne Urban Eagan
Notified on: 3 August 2016
80 years old
Nature of control: Ownership of shares – 75% or more
E2/MAFS LIMITED Events
12 Sep 2016
Confirmation statement made on 12 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
30 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 30 more events
21 Sep 2004
Company name changed E2/ais LIMITED\certificate issued on 21/09/04
08 Sep 2004
Memorandum and Articles of Association
27 Aug 2004
Company name changed liveshow LIMITED\certificate issued on 27/08/04
25 Aug 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Aug 2004
Incorporation