MAYLANDS GREEN LIMITED
84 MARKET PLACE, ROMFORD, ESSEX RM1 3JE- Active
- Private Limited Company
- Company No. 02665149
- Last Updated: 01 Mar 2024
Company Profile
MAYLANDS GREEN LIMITED was incorporated on Friday, November 22, 1991 as a Private Limited Company with registered address in ESSEX. MAYLANDS GREEN LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 32 years 10 months.
| Name | MAYLANDS GREEN LIMITED |
|---|---|
| Company number | 02665149 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
84 MARKET PLACE ROMFORD ESSEX RM1 3JE |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Ruth Mary Chaplin Nationality: British |
Dates: Friday, July 1, 2022 - present
ownership of shares 50 to 75 percent as trust
|
| Sir Malcolm Hilbery Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Paul William Hodge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Nicholas Hilbery Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MAYLANDS GREEN LIMITED | 22 Nov 1991 |