MAUI AND SONS (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 2PN
Company number 04367642
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 043676420001, created on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAUI AND SONS (UK) LIMITED are www.mauiandsonsuk.co.uk, and www.maui-and-sons-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maui and Sons Uk Limited is a Private Limited Company. The company registration number is 04367642. Maui and Sons Uk Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Maui and Sons Uk Limited is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £218.03k. It is £107.92k against last year. The cash in hand is £22.17k. It is £-4.38k against last year. And the total assets are £737.41k, which is £331.86k against last year. CALADO DIAS DA FONSECA, Nuno Filipe is a Secretary of the company. CALADO DIAS DA FONSECA, Nuno Filipe is a Director of the company. HARRINGTON, Richard Wickham is a Director of the company. Secretary OVENS, John Henry has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary OXFORD COMPANY SERVICES LIMITED has been resigned. Director HARRINGTON, Blake has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


maui and sons (uk) Key Finiance

LIABILITIES £218.03k
+98%
CASH £22.17k
-17%
TOTAL ASSETS £737.41k
+81%
All Financial Figures

Current Directors

Secretary
CALADO DIAS DA FONSECA, Nuno Filipe
Appointed Date: 27 September 2013
Director
CALADO DIAS DA FONSECA, Nuno Filipe
Appointed Date: 24 May 2013
54 years old
Director
HARRINGTON, Richard Wickham
Appointed Date: 06 February 2002
77 years old

Resigned Directors

Secretary
OVENS, John Henry
Resigned: 11 December 2009
Appointed Date: 06 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Secretary
OXFORD COMPANY SERVICES LIMITED
Resigned: 27 September 2013
Appointed Date: 11 December 2009
Director
HARRINGTON, Blake
Resigned: 24 September 2015
Appointed Date: 20 January 2014
44 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Richard Wickham Harrington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

MAUI AND SONS (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Nov 2016
Registration of charge 043676420001, created on 14 November 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Oct 2015
Termination of appointment of Blake Harrington as a director on 24 September 2015
...
... and 37 more events
15 Feb 2002
New director appointed
14 Feb 2002
Director resigned
14 Feb 2002
Secretary resigned
14 Feb 2002
Registered office changed on 14/02/02 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 2002
Incorporation

MAUI AND SONS (UK) LIMITED Charges

14 November 2016
Charge code 0436 7642 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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