Maybank Holdings Limited. net worth, address, company information. Free

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Maybank Holdings Limited (number 04494482) is a private limited company founded on 2002-07-25 in England. The firm has its registered office at Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth B77 1AG. Maybank Holdings Limited is operating under Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Maybank Holdings Limited
Number	04494482
Date of Incorporation:	2002/07/25
End of financial year:	28 December
Address:	Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, B77 1AG
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the enterprise, we can name: Leslie W. (in the company from 06 September 2011). 1 secretary is there as well: Katherine B. (appointed on 06 March 2013). The Companies House indexes 1 person of significant control - Leslie W., the only person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-28	2012-12-28	2013-12-28	2014-12-28	2015-12-28	2016-12-28	2017-12-28	2018-12-28	2019-12-28	2020-12-28	2021-12-28	2022-12-28
Current Assets	2,367	2,466	2,346	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	629	629	629	629	629	-	-	-	-	-	-
Shareholder Funds	-17,468	-17,864	-17,864	3,872	5,198	4,890	-	-	-	-	-	-
Total Assets Less Current Liabilities	-17,468	-17,864	-17,864	3,872	5,198	4,890	4,435	4,530	4,204	3,877	3,526	3,175

People with significant control

Leslie W.

1 July 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 28, 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to December 28, 2022 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 28, 2021 filed on: 28th, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 28, 2020 filed on: 27th, December 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 28, 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 28, 2018 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 28, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 6, 2018: 1050.00 GBP filed on: 6th, April 2018 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2013 filed on: 26th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 8th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 8, 2014: 629.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2011 filed on: 27th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2010 filed on: 27th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2009 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2008 filed on: 31st, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to July 27, 2009 - Annual return with full member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2007 filed on: 28th, October 2008 \| accounts	Free Download (3 pages)
(363a) Period up to August 13, 2008 - Annual return with full member list filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2006 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2006 filed on: 20th, September 2007 \| accounts	Free Download (7 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Period up to September 12, 2007 - Annual return with full member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2005 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2005 filed on: 27th, July 2007 \| accounts	Free Download (6 pages)
(363a) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 8, 2006 - Annual return with full member list filed on: 8th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2004 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 28, 2004 filed on: 28th, September 2006 \| accounts	Free Download (9 pages)
(363a) Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
(363a) Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to December 28, 2003 filed on: 25th, November 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 28, 2003 filed on: 25th, November 2004 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 628 shares on October 3, 2003. Value of each share 1 £. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 628 shares on October 3, 2003. Value of each share 1 £. filed on: 24th, November 2004 \| capital	Free Download (2 pages)
(363s) Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to August 12, 2004 - Annual return with full member list filed on: 12th, August 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to August 12, 2004 (Director's particulars changed) annual return
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, October 2003 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 21st, October 2003 \| resolution	Free Download (3 pages)
(363s) Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
(363s) Period up to September 14, 2003 - Annual return with full member list filed on: 14th, September 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/03 to 28/12/03 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/03 to 28/12/03 filed on: 13th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 25th, July 2002 \| incorporation	Free Download (14 pages)

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