Mayhem London Limited

Company Name	Mayhem London Limited
Directors	Robert Henry Hollington and Jennifer Ann Hollington
Company Status	Active
Company Number	05130839
Category	Private Limited Company
Incorporation Date	18 May 2004(19 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Robert Henry Hollington
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Pryors Farm Ongar Road Abridge Essex RM4 1AA

Secretary Name	Mrs Jennifer Ann Hollington
Nationality	British
Status	Current
Appointed	18 May 2004(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Pryors Farm Ongar Road Abridge Romford Essex RM4 1AA

Director Name	Mrs Jennifer Ann Hollington
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 February 2017(12 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pryors Farm Ongar Road Abridge Romford RM4 1AA

Director Name	Mr Ronald Edward Hollington
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pryors Farm Patch Park Ongar Road Abridge Essex RM4 1AA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Miss Victoria Ann Hollington
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(8 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2018)
Role	Senior Recruiter
Country of Residence	England
Correspondence Address	Pryors Farm Patch Park Ongar Road Abridge Romford Essex RM4 1AA

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 May 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	Pryors Farm Ongar Road Abridge Romford RM4 1AA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	3 other UK companies use this postal address

Shareholders

34 at £1	Robert Henry Hollington 34.00% Ordinary
33 at £1	Jennifer Ann Hollington 33.00% Ordinary
33 at £1	Ronald Edward Hollington 33.00% Ordinary

Financials

Year	2014
Net Worth	£250
Cash	£3,396
Current Liabilities	£10,467

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months ago)
Next Return Due	1 June 2024 (1 month, 1 week from now)

Filing History

20 June 2017	Confirmation statement made on 18 May 2017 with updates (7 pages)
28 February 2017	Appointment of Mrs Jennifer Ann Hollington as a director on 23 February 2017 (2 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
17 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (6 pages)
9 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (6 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
22 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Appointment of Miss Victoria Ann Hollington as a director (2 pages)
20 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
18 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 May 2011 (5 pages)
29 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
17 November 2010	Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
31 July 2009	Return made up to 18/05/09; full list of members (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 May 2008 (5 pages)
8 August 2008	Return made up to 18/05/08; no change of members (7 pages)
8 November 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
19 July 2007	Return made up to 18/05/07; no change of members (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
14 September 2006	Return made up to 18/05/06; full list of members (7 pages)
8 September 2005	Return made up to 18/05/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 May 2005 (5 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 July 2004	Ad 18/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 2004	New director appointed (2 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
18 May 2004	Incorporation (17 pages)

Mayhem London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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