MAYER CONSTRUCTION LIMITED

MAYER CONSTRUCTION LIMITED is an active private limited company, incorporated on 9 May 2012. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Long Street, Tetbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. MAYER CONSTRUCTION LIMITED previously had the company name MALUM ARBOR LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1 LONG STREET
Post Town	TETBURY
County	GLOUCESTERSHIRE
Postcode	GL8 8AA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 01/10/2012 onwards:

MAYER CONSTRUCTION LIMITED

Prior to 01/10/2012:

MALUM ARBOR LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES ELSMORE

(~39 year old British national)

309A LORDSHIP LANE, LONDON, SE22 8JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2016

MR SIMON MAYER

(~59 year old British national)

105 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/05/2012

MR PHILIP MCKEOWN

105 HARBOUR YARD, CHELSEA HARBOUR, LONDON, SW10 0XD, UNITED KINGDOM

Current Secretary

Appointed on 25/09/2018

Shareholders

(Persons of Significant Control)

Mr Simon Mayer

(~59 year old British national)

105, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/05/2016

Connections

(Shared officers)

HARBOUR ASSET LTD

MR MATTHEW JAMES ELSMORE
MR SIMON MAYER

MAYER INTERIORS LIMITED

MR MATHEW JAMES ELSMORE
MR SIMON MAYER

MAYER LONDON LIMITED

MR MATHEW JAMES ELSMORE
MR SIMON MAYER

MAYER REFURBISHMENTS LIMITED

MR MATHEW JAMES ELSMORE
MR SIMON MAYER

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)