THE MAYBACH GROUP LIMITED
STIRLING HOUSE, 9 BURROUGHS GARDENS, LONDON NW4 4AU- Active
- Private Limited Company
- Company No. 12388831
- Last Updated: 01 Mar 2024
Company Profile
THE MAYBACH GROUP LIMITED was incorporated on Monday, January 6, 2020 as a Private Limited Company with registered address in LONDON. THE MAYBACH GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres. This Private Limited Company has been operating for 5 years 1 month and 17 days.
| Name | THE MAYBACH GROUP LIMITED |
|---|---|
| Company number | 12388831 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STIRLING HOUSE 9 BURROUGHS GARDENS LONDON NW4 4AU |
|---|---|
| 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 |
|---|---|
| Mr Harjeev Singh Kandhari Nationality: British |
Dates: Thursday, April 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mrs Manika Kaur Kandhari Nationality: Australian |
Dates: Monday, October 18, 2021 - Thursday, April 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Harjeev Singh Kandhari Nationality: British |
Dates: Tuesday, June 2, 2020 - Monday, October 18, 2021
ownership of shares 75 to 100 percent
|
| Mr Jatinder Singh Uppal Nationality: Singaporean |
Dates: Wednesday, April 15, 2020 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
|
| Mr Harjeev Singh Kandhari Nationality: British |
Dates: Monday, January 6, 2020 - Wednesday, April 15, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE MAYBACH GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE MAYBACH GROUP LIMITED | 06 Jan 2020 |
| THE LONDON RUBBER COMPANY LIMITED | 23 Jul 2021 |