MAYHOUSE FINANCE LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4EA
Company number 07008952
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of MAYHOUSE FINANCE LIMITED are www.mayhousefinance.co.uk, and www.mayhouse-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mayhouse Finance Limited is a Private Limited Company. The company registration number is 07008952. Mayhouse Finance Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Mayhouse Finance Limited is Fulford House Newbold Terrace Leamington Spa Warwickshire Cv32 4ea. The company`s financial liabilities are £13.11k. It is £-7.46k against last year. The cash in hand is £17.9k. It is £-12.13k against last year. And the total assets are £39.7k, which is £5.48k against last year. TURNER, Joseph Adrian is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


mayhouse finance Key Finiance

LIABILITIES £13.11k
-37%
CASH £17.9k
-41%
TOTAL ASSETS £39.7k
+16%
All Financial Figures

Current Directors

Director
TURNER, Joseph Adrian
Appointed Date: 04 September 2009
62 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 04 September 2009
Appointed Date: 04 September 2009
Director
GILBURT, Lee Christopher
Resigned: 04 September 2009
Appointed Date: 04 September 2009
51 years old

Persons With Significant Control

Mrs Kerina Louise Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Adrian Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAYHOUSE FINANCE LIMITED Events

22 Sep 2016
Confirmation statement made on 4 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
...
... and 10 more events
09 Sep 2009
Registered office changed on 09/09/2009 from mayhouse finance LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP
09 Sep 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Sep 2009
Appointment terminated director lee gilburt
09 Sep 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
04 Sep 2009
Incorporation

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