MAYDOWN INTERNATIONAL TOOLS LIMITED
1 HAMEL HOUSE CALICO BUSINESS PARK, SANDY WAY, AMINGTON, TAMWORTH B77 4BF- Active
- Private Limited Company
- Company No. 00689345
- Last Updated: 01 Mar 2024
Company Profile
MAYDOWN INTERNATIONAL TOOLS LIMITED was incorporated on Tuesday, April 11, 1961 as a Private Limited Company with registered address in TAMWORTH. MAYDOWN INTERNATIONAL TOOLS LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 63 years 10 months and 12 days.
| Name | MAYDOWN INTERNATIONAL TOOLS LIMITED |
|---|---|
| Company number | 00689345 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1961 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HAMEL HOUSE CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH B77 4BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lg Group Holdings Ltd Covent Garden, WC2H 9JQ |
Dates: Friday, October 13, 2023 - present
significant influence or control
|
| Machine And Tooling Group Ltd Sandy Way, Amington, B77 4BF |
Dates: Wednesday, November 14, 2018 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| MAYDOWN INTERNATIONAL TOOLS LIMITED | 11 Apr 1961 |