Maynard Design Consultancy Limited. net worth, address, company information. Free

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Maynard Design Consultancy Limited (reg no 05441694) is a private limited company established on 2005-05-03 originating in England. This company is registered at 5 Baldwin Terrace, London N1 7RU. Changed on 2011-04-04, the previous name this company utilized was Duo Consultants Limited. Maynard Design Consultancy Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification: 71111 - "architectural activities".

Company details

Name	Maynard Design Consultancy Limited
Number	05441694
Date of Incorporation:	Tue, 3rd May 2005
End of financial year:	31 March
Address:	5 Baldwin Terrace, London, N1 7RU
SIC code:	70229 - Management consultancy activities other than financial management 71111 - Architectural activities

As for the 3 directors that can be found in this business, we can name: Simon W. (appointed on 15 September 2017), Paula M. (appointment date: 01 April 2011), Julian M. (appointed on 03 May 2005). The Companies House reports 2 persons of significant control, namely: Paula M. owns 1/2 or less of shares, 1/2 or less of voting rights, Julian M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	434,419	229,668	412,772	151,152	78,830	210,938	474,598	360,817	504,210	983,967	1,104,023	502,702	552,674
Fixed Assets	-	-	-	-	-	48,191	53,769	47,933	46,714	38,708	172,471	413,617	374,173
Number Shares Allotted	-	200	200	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	163,335	183,305	285,301	255,145	209,169	259,646	-	-	-	-	-	-	-
Tangible Fixed Assets	5,285	53,849	61,860	70,963	55,737	48,191	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	163,335	44,338	146,334	116,178	70,202	120,679	294,816	320,657	511,043	820,335	860,263	470,247	455,602

People with significant control

Paula M.

10 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Julian M.

1 April 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/04/01 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2022/05/10 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/05/10 filed on: 25th, November 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/04/01 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2021/04/01 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 24th, July 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/04/01 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 12th, November 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/04/01 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 9 Southwick Mews London W2 1JG on 2018/05/01 to 5 Baldwin Terrace London N1 7RU filed on: 1st, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/04/01 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2017/09/15. filed on: 15th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/04/01 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/01 filed on: 14th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/14 capital
(AA) Data of total exemption small company accounts made up to 2015/05/31 filed on: 18th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/01 filed on: 9th, April 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/09 capital
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 2nd, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/01 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/08 capital
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/01 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/01 filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 27th, February 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed duo consultants LIMITEDcertificate issued on 04/04/11 filed on: 4th, April 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM02) Secretary's appointment terminated on 2011/04/01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/01 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/04/01. filed on: 1st, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/04/01 filed on: 1st, April 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/03 filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/06/26 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 2nd, April 2009 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/10/2008 from 9 southwick mews paddington london W2 1JG filed on: 20th, October 2008 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 25th, January 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 8th, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/06/06 annual return
(363s) Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/06/06 annual return
(NEWINC) Company registration filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 3rd, May 2005 \| incorporation	Free Download (13 pages)

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