Company NameMayroy Investment Company Limited
DirectorBrian Mason
Company StatusActive
Company Number00874280
CategoryPrivate Limited Company
Incorporation Date18 March 1966(58 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameBrian Mason
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(26 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Cross Way
West Mersea
Colchester
Essex
CO5 8HW
Secretary NameShirley Brenda Mason
NationalityBritish
StatusCurrent
Appointed31 December 1992(26 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address5 Cross Way
West Mersea
Colchester
Essex
CO5 8HW

Location

Registered Address47 East Hill
Colchester
CO1 2QY
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Brian Mason & Peter Mason
50.00%
Ordinary
1 at £1Mrs L.m. Mason
50.00%
Ordinary

Financials

Year2014
Net Worth£31,283
Cash£6,608
Current Liabilities£5,898

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 2 weeks from now)

Charges

6 March 1967Delivered on: 13 March 1967
Persons entitled: R. Willon LTD.

Classification: Memo. Of deposit.
Secured details: £500.
Particulars: Property comprised in a lease dated 22 november 1963.
Outstanding

Filing History

15 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
17 May 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
(4 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
(4 pages)
9 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
2 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 February 2010Director's details changed for Brian Mason on 15 February 2010 (2 pages)
15 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
7 May 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 February 2009Return made up to 31/12/08; full list of members (3 pages)
6 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 January 2008Return made up to 31/12/07; no change of members (6 pages)
21 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
16 January 2007Return made up to 31/12/06; full list of members (6 pages)
25 May 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 March 2006Return made up to 31/12/05; full list of members (6 pages)
16 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 February 2005Return made up to 31/12/04; no change of members (6 pages)
26 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 March 2004Return made up to 31/12/03; no change of members (6 pages)
7 June 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
14 January 2003Return made up to 31/12/02; full list of members (6 pages)
9 April 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
18 January 2002Return made up to 31/12/01; full list of members (6 pages)
18 June 2001Accounts for a small company made up to 31 August 2000 (3 pages)
11 January 2001Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
6 June 2000Accounts for a small company made up to 31 August 1999 (4 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 April 1999Accounts for a small company made up to 31 August 1998 (4 pages)
19 January 1999Return made up to 31/12/98; full list of members (6 pages)
9 June 1998Accounts for a small company made up to 31 August 1997 (4 pages)
11 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 April 1997Accounts for a small company made up to 31 August 1996 (3 pages)
23 January 1997Return made up to 31/12/96; no change of members (4 pages)
14 April 1996Accounts for a small company made up to 31 August 1995 (4 pages)
24 January 1996Return made up to 31/12/95; full list of members (6 pages)
28 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)