Mayforth Asset And Development Management Limited
- Active
- Incorporated on 18 Nov 2014
Reg Address: 12 Hope Street, Edinburgh EH2 4DB
- Summary The company with name "Mayforth Asset And Development Management Limited" is a ltd and located in 12 Hope Street, Edinburgh EH2 4DB. Mayforth Asset And Development Management Limited is currently in active status and it was incorporated on 18 Nov 2014 (9 years 10 months 3 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 Mayforth Asset And Development Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Glenn John Masterton | Director | 18 Nov 2014 | British | Active |
| 2 | Alison Mary Robertson | Director | 18 Nov 2014 | 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 | Mr Glenn John Masterton Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Nov 2016 | British | Active |
| 2 | Mrs Alison Mary Robertson Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 18 Nov 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mayforth Asset And Development Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Previous Extended | 24 Aug 2023 | Download PDF |
| 2 | Accounts - Total Exemption Full | 31 Aug 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 21 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 16 Dec 2020 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Full | 27 Aug 2020 | Download PDF 10 Pages |
| 6 | Confirmation Statement - No Updates | 5 Dec 2019 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 27 Aug 2019 | Download PDF 10 Pages |
| 8 | Confirmation Statement - No Updates | 6 Dec 2018 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 30 Aug 2018 | Download PDF 9 Pages |
| 10 | Confirmation Statement - No Updates | 4 Dec 2017 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 30 Aug 2017 | Download PDF 4 Pages |
| 12 | Confirmation Statement - No Updates | 4 Dec 2016 | Download PDF 3 Pages |
| 13 | Confirmation Statement - Updates | 1 Dec 2016 | Download PDF 6 Pages |
| 14 | Accounts - Total Exemption Small | 23 Mar 2016 | Download PDF 3 Pages |
| 15 | Address - Change Sail Company With New | 20 Jan 2016 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2016 | Download PDF 4 Pages |
| 17 | Capital - Name Of Class Of Shares | 25 Jun 2015 | Download PDF 2 Pages |
| 18 | Resolution | 25 Jun 2015 | Download PDF 35 Pages |
| 19 | Incorporation - Company | 18 Nov 2014 | Download PDF 18 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 | Cream (Gp No. 4) Limited Mutual People: Alison Mary Robertson | Liquidation |
| 2 | Cream (Gp No. 5) Limited Mutual People: Alison Mary Robertson | Liquidation |