Company information:
Maylands Green Limited (No: 02665149)
Address: 84 MARKET PLACE, ROMFORD, ESSEX, RM1 3JE
Status: Active
Incorporated: 22-Nov-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 41100 - Development of building projects
Current Director: NICHOLAS HILBERY CHAPLIN ( DOB: Feb-1965 From: Apr-1995 )
Current Director: RUTH MARY CHAPLIN ( DOB: Nov-1966 From: Mar-2019 )
Current Secretary: NICHOLAS HILBERY CHAPLIN ( DOB: Feb-1965 From: Oct-2000 )
Resigned Director: RONALD SINCLAIR BASSETT CROSS ( DOB: Oct-1942 From: Nov-1991 To: Aug-1993 )
Resigned Director: MALCOLM HILBERY CHAPLIN ( DOB: Jan-1934 From: Aug-1993 To: Aug-2019 )
Resigned Director: CHRISTOPHER HILBERRY CHAPLIN ( DOB: Apr-1961 From: Aug-1993 To: May-1994 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Secretary: STEPHEN IAN JONES ( DOB: Jul-1960 From: Aug-1993 To: Oct-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1991 To: Nov-1991 )
Resigned Secretary: ALISON JANE ROBERTSON ( From: Nov-1991 To: Aug-1993 )
Persons of Significant Control:
Mr Nicholas Hilbery Chaplin, Romford, Essex, RM1 3JE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Paul William Hodge, Romford, Essex, RM1 3JE: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2022-07-01)
Sir Malcolm Hilbery Chaplin, Romford, Essex, RM1 3JE: Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust (Notified: 2016-04-06, Ceased: 2020-09-24)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 762,969 | 762,969 | 762969,762969 |
| Fixed assets / Property, plant and equipment | 0,0 | ||
| Fixed assets / Investments, fixed assets | 762,969 | 762,969 | 762969,762969 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 762,969 | 762,969 | 762969,762969 |
| Fixed assets / Investment property | 0,0 | ||
| Current assets | 1,274,596 | 1,274,708 | 1274596,1274708 |
| Current assets / Debtors | 1,274,399 | 1,274,399 | 1274399,1274399 |
| Current assets / Current asset investments / Investments in group undertakings | 762,969 | 762,969 | 762969,762969 |
| Current assets / Cash at bank and on hand | 197 | 309 | 197,309 |
| Net current assets (liabilities) | -484,597 | -526,384 | -484597,-526384 |
| Total assets less current liabilities | 278,372 | 236,585 | 278372,236585 |
| Equity / share capital and reserves | 278,372 | 236,585 | 278372,236585 |