| Company Name | Mayne Lavelle Limited |
|---|---|
| Directors | Catherine Mayne and Peter Laurence Mayne |
| Company Status | Active |
| Company Number | 07404043 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2010(13 years, 6 months ago) |
| Previous Names | Carrbridge Properties Limited and Mayne Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Catherine Mayne |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cambridge Drive London SE12 8AJ |
| Director Name | Mr Peter Laurence Mayne |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Cambridge Drive London SE12 8AJ |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2010(same day as company formation) |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
Location
| Registered Address | 9-11 High Beech Road Loughton IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mayne Lavelle Settlement 2010 50.00% Ordinary A |
|---|---|
| 50 at £1 | Peter Mayne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£63,616 |
| Cash | £860 |
| Current Liabilities | £146,726 |
Accounts
| Latest Accounts | 29 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 July 2024 (3 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 29 October |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 18 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
|---|---|
| 24 July 2017 | Total exemption small company accounts made up to 29 October 2016 (4 pages) |
| 20 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 29 October 2015 (4 pages) |
| 26 July 2016 | Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page) |
| 26 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 16 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page) |
| 11 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 6 June 2014 | Company name changed mayne services LIMITED\certificate issued on 06/06/14
|
| 6 June 2014 | Change of name notice (2 pages) |
| 11 December 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Resolutions
|
| 6 December 2011 | Statement of capital following an allotment of shares on 12 October 2010
|
| 4 November 2010 | Termination of appointment of Dudley Robert Alexander Miles as a director (2 pages) |
| 4 November 2010 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 4 November 2010 | Appointment of Catherine Mayne as a director (3 pages) |
| 4 November 2010 | Appointment of Peter Laurence Mayne as a director (3 pages) |
| 28 October 2010 | Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 28 October 2010 (2 pages) |
| 21 October 2010 | Change of name notice (2 pages) |
| 21 October 2010 | Company name changed carrbridge properties LIMITED\certificate issued on 21/10/10
|
| 12 October 2010 | Incorporation
|