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MAYBURY HOLDINGS LIMITED

MAYBURY HOLDINGS LIMITED is an active private limited company, incorporated on 20 January 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. MAYBURY HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13147778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/02/2025
Last Made Up Date19/01/2024

Return

Next Due Date17/02/2022
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MAYBURY HOLDINGS LIMITED

Directors

(The company's officers)
MR PHILIP JOHN NUGENT
(~54 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2021
MISS KATHERINE USHER
(~40 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/01/2021
MISS KATHERINE USHER
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 20/01/2021

Shareholders

(Persons of Significant Control)
Philip Nugent
(~54 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/01/2021
Miss Katherine Anne Usher
(~40 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 20/01/2021

Connections

(Shared officers)
129SJR LIMITED
  • MR PHILIP JOHN NUGENT
  • MISS KATHERINE ANNE USHER
  • MISS KATHERINE ANNE USHER
  • MR PHILIP JOHN NUGENT
TENGUNS2 LIMITED
  • MR PHILIP JOHN NUGENT
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)

MAYBURY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of MAYBURY HOLDINGS LIMITED at local scale
Map of MAYBURY HOLDINGS LIMITED at local scale
Map of MAYBURY HOLDINGS LIMITED at district scale
Map of MAYBURY HOLDINGS 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 WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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