MAYFORTH CONSULTING LIMITED
C/O NEWMARKET STRATEGY NIDDRY LODGE, 51 HOLLAND STREET, LONDON W8 7JB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07786145
- Last Updated: 01 Jun 2023
Company Profile
MAYFORTH CONSULTING LIMITED was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in LONDON. MAYFORTH CONSULTING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 13 years and 26 days.
| Name | MAYFORTH CONSULTING LIMITED |
|---|---|
| Company number | 07786145 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O NEWMARKET STRATEGY NIDDRY LODGE 51 HOLLAND STREET LONDON W8 7JB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Newmarket Strategy Limited 250 Wharfedale Road, Winnersh, RG41 5TP |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lord James Richard O'Shaughnessy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lady Lucy Catherine O'Shaughnessy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against MAYFORTH CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAYFORTH CONSULTING LIMITED | 26 Sep 2011 |