MAYSON SECURITY SERVICES LIMITED
HENRY MORGAN HOUSE INDUSTRY ROAD, CARLTON, BARNSLEY S71 3PQ- Active
- Private Limited Company
- Company No. 05174165
- Last Updated: 01 Mar 2024
Company Profile
MAYSON SECURITY SERVICES LIMITED was incorporated on Thursday, July 8, 2004 as a Private Limited Company with registered address in BARNSLEY. MAYSON SECURITY SERVICES LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years 7 months and 15 days.
| Name | MAYSON SECURITY SERVICES LIMITED |
|---|---|
| Company number | 05174165 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HENRY MORGAN HOUSE INDUSTRY ROAD CARLTON BARNSLEY S71 3PQ |
|---|---|
| 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 Emma May Nationality: British |
Dates: Saturday, August 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mayson Investments Ltd Industry Road, Carlton, S71 3PQ |
Dates: Friday, August 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John May Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dale Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against MAYSON SECURITY SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYSON SECURITY SERVICES LIMITED | 08 Jul 2004 |