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Mayheld Limited
Adresa
3 Castlegate
Grantham
NG31 6SF
VAT ID (DIČ) no VAT ID available
Company No. 03781052 Show on Companies House
Company Register StatusDissolved
Incorporation Date2. červen 1999
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2019
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fidentia Holdings Limited Status: Active Notified: 20/09/2019 Companies House Number: 08193495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Novae Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Companies House Number: 02862216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Argyle, Michael John Grantham, Lincolnshire, England Status: Active Notified: 18/09/2019 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mollett, James Anthony London, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 03/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB CLM A Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02829387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM C Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02829389 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM D Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02822707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM E Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02831785 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM H Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02817985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM J Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02827366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB CLM K Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02821176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Syndicate Capital (NO.1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02842680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Syndicate Capital (NO.4) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02842685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Syndicate Capital (NO.5) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 02842678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •