MNETICS HOLDINGS LIMITED
LONDON M-NETICS LIMITED

Hellopages » Greater London » Westminster » WC2B 4JF
Company number 07990807
Status Active
Incorporation Date 14 March 2012
Company Type Private Limited Company
Address C/O PEACHEY & CO LLP, 95 ALDWYCH, LONDON, ENGLAND, WC2B 4JF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Anthony Doyle as a director on 5 October 2016; Confirmation statement made on 3 October 2016 with updates; Statement of capital following an allotment of shares on 1 December 2015 GBP 44,446 . The most likely internet sites of MNETICS HOLDINGS LIMITED are www.mneticsholdings.co.uk, and www.mnetics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnetics Holdings Limited is a Private Limited Company. The company registration number is 07990807. Mnetics Holdings Limited has been working since 14 March 2012. The present status of the company is Active. The registered address of Mnetics Holdings Limited is C O Peachey Co Llp 95 Aldwych London England Wc2b 4jf. . ALDLEX LIMITED is a Secretary of the company. CHUNG, Brian is a Director of the company. COON, John Melville Garnet is a Director of the company. GREER, David is a Director of the company. GWILLIAM, Scott is a Director of the company. JIN, Chaoran is a Director of the company. WATERWORTH, Ben Sebastian Wilson is a Director of the company. YOUNG, Ross Maxwell is a Director of the company. Secretary WATERWORTH, Ben has been resigned. Director COON, John Melville Garnet has been resigned. Director DOYLE, Anthony has been resigned. Director HAMILTON DAVIES, Timothy has been resigned. Director WATERWORTH, Ben Sebastian Wilson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ALDLEX LIMITED
Appointed Date: 01 December 2015

Director
CHUNG, Brian
Appointed Date: 01 December 2015
60 years old

Director
COON, John Melville Garnet
Appointed Date: 29 February 2016
64 years old

Director
GREER, David
Appointed Date: 01 December 2015
60 years old

Director
GWILLIAM, Scott
Appointed Date: 01 December 2015
56 years old

Director
JIN, Chaoran
Appointed Date: 29 February 2016
49 years old

Director
WATERWORTH, Ben Sebastian Wilson
Appointed Date: 29 February 2016
56 years old

Director
YOUNG, Ross Maxwell
Appointed Date: 01 December 2015
66 years old

Resigned Directors

Secretary
WATERWORTH, Ben
Resigned: 01 December 2015
Appointed Date: 14 March 2012

Director
COON, John Melville Garnet
Resigned: 01 December 2015
Appointed Date: 14 March 2012
64 years old

Director
DOYLE, Anthony
Resigned: 05 October 2016
Appointed Date: 01 December 2015
70 years old

Director
HAMILTON DAVIES, Timothy
Resigned: 01 December 2015
Appointed Date: 14 March 2012
62 years old

Director
WATERWORTH, Ben Sebastian Wilson
Resigned: 01 December 2015
Appointed Date: 14 March 2012
56 years old

Persons With Significant Control

Peak-Ryzex Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MNETICS HOLDINGS LIMITED Events

07 Nov 2016
Termination of appointment of Anthony Doyle as a director on 5 October 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
03 Oct 2016
Statement of capital following an allotment of shares on 1 December 2015
  • GBP 44,446

03 Oct 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-10-03
  • GBP 44,446

06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
06 Jul 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 37,500

06 Jul 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
28 Jun 2012
Company name changed m-netics LIMITED\certificate issued on 28/06/12
  • CONNOT ‐

21 Mar 2012
Appointment of Ben Waterworth as a secretary
14 Mar 2012
Incorporation

MNETICS HOLDINGS LIMITED Charges

31 May 2013
Charge code 0799 0807 0002
Delivered: 21 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
31 May 2013
Charge code 0799 0807 0001
Delivered: 18 June 2013
Status: Satisfied on 3 December 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: N/A. notification of addition to or amendment of charge.