GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD
11 OLD JEWRY, C/O PRAMEX INTERNATIONAL, LONDON EC2R 8DU- Active
- Private Limited Company
- Company No. 09413317
- Last Updated: 01 Mar 2024
Company Profile
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD was incorporated on Thursday, January 29, 2015 as a Private Limited Company with registered address in LONDON. GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD has the status: Active and it's listed in the following category: Risk and damage evaluation. This Private Limited Company has been operating for 10 years and 25 days.
| Name | GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD |
|---|---|
| Company number | 09413317 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 OLD JEWRY C/O PRAMEX INTERNATIONAL LONDON EC2R 8DU |
|---|---|
| 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 |
|---|---|
| Stelliant Rue De La Victoire |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Texacorp Rue De La Victoire, 75006 |
Dates: Thursday, July 11, 2019 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Paul-Marie Henri Rongiconi Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurent Lucien Mayet Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
No mortgages have been registered against GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD | 29 Jan 2015 |