Mayburn House Ltd
- Active
- Incorporated on 13 Feb 2019
Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom
- Summary The company with name "Mayburn House Ltd" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Mayburn House Ltd is currently in active status and it was incorporated on 13 Feb 2019 (5 years 7 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Mayburn House Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Feb 2019 | - | Active |
| 2 | Lynne Mccormack Maclennan | Director | 13 Feb 2019 | British | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 13 Feb 2019 | - | Active |
| 4 | Lynne Mccormack Maclennan | Director | 13 Feb 2019 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Al05mac Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Feb 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mayburn House Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 22 Feb 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 20 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 20 Feb 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 24 Feb 2023 | Download PDF |
| 5 | Accounts - Micro Entity | 16 Mar 2021 | Download PDF 3 Pages |
| 6 | Confirmation Statement - Updates | 26 Feb 2021 | Download PDF 4 Pages |
| 7 | Confirmation Statement - Updates | 26 Feb 2020 | Download PDF 5 Pages |
| 8 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jul 2019 | Download PDF 9 Pages |
| 9 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Jul 2019 | Download PDF 9 Pages |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 May 2019 | Download PDF 9 Pages |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 29 May 2019 | Download PDF 9 Pages |
| 12 | Resolution | 14 May 2019 | Download PDF 25 Pages |
| 13 | Capital - Alter Shares Subdivision | 14 May 2019 | Download PDF 4 Pages |
| 14 | Accounts - Change Account Reference Date Company Current Extended | 26 Mar 2019 | Download PDF 1 Pages |
| 15 | Incorporation - Company | 13 Feb 2019 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | West Street Hall Developments Ltd Mutual People: Lynne Mccormack Maclennan | Active |
| 2 | Am05Mac Ltd Mutual People: Lynne Mccormack Maclennan | Active |
| 3 | Al05Mac Ltd Mutual People: Lynne Mccormack Maclennan | Active |
| 4 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 5 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 6 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 7 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |