MAMAYA LIMITED

MAMAYA LIMITED is an active private limited company, incorporated on 19 September 2012. The nature of the business is Licensed restaurants. The company's registered office is on Coombe Road, New Malden. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. MAMAYA LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number08221256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/09/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 280 COOMBE ROAD
Post TownNEW MALDEN
CountySURREY
CountryENGLAND
PostcodeKT3 4QS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/10/2022
Last Made Up Date19/09/2021

Return

Next Due Date17/10/2016
Last Made Up Date19/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
MAMAYA LIMITED

Directors

(The company's officers)
MAXIME JULIEN ALARY
(~40 year old French national)
212 ST. PAULS ROAD, LONDON, N1 2LL, ENGLAND
  • Current Director
  • Gives occupation as RESTAURANT MANAGER
  • Usually resident in ENGLAND
Appointed on 19/09/2012
YANNIS AYMERIC ALARY
(~35 year old French national)
FLAT 1 28 D'ARBLAY STREET, LONDON, W1F 8EW, ENGLAND
  • Current Director
  • Gives occupation as RESTAURANT MANAGER
  • Usually resident in ENGLAND
Appointed on 19/09/2012
MR SIMON IAIN MULLINS
(~49 year old British national)
20 MILTON ROAD, LONDON, W3 6QA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/09/2012
TIMOTHY RICHARD THOMAS MORRIS
8 GRANFIELD STREET, LONDON, SW11 3JH, UNITED KINGDOM
  • Current Secretary
Appointed on 19/09/2012

Shareholders

(Persons of Significant Control)
Mr Maxime Julien Alary
(~40 year old French national)
1st Floor, 80 Coombe Road, New Malden, Surrey, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Yannis Aymeric Alary
(~35 year old French national)
1st Floor, 80 Coombe Road, New Malden, Surrey, KT3 4QS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
XENIA HOLDINGS LIMITED
  • MR SIMON IAIN MULLINS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MAMAYA LIMITED: Maps

Maps show the location of the postcode of the registered office, KT3 4QS.

Map of MAMAYA LIMITED at local scale
Map of MAMAYA LIMITED at local scale
Map of MAMAYA LIMITED at district scale
Map of MAMAYA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT3 4QS

Other companies with registered offices in KT3 4QS:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)