Company information:
Maynard Heady (Nominees) Limited (No: 03326656)
Address: MATRIX HOUSE, 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE, ENGLAND
Status: Active
Incorporated: 03-Mar-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: STEPHANIE JANE CATEN ( DOB: Dec-1959 From: Mar-1997 )
Current Director: DAVID JOSEPH SMITH ( DOB: Jun-1967 From: May-2023 )
Resigned Director: ROGER JOHN BAINES ( DOB: Dec-1956 From: Mar-1997 To: Apr-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Director: CHRISTOPHER HARRY WILSON ( DOB: Mar-1956 From: Mar-1997 To: Sep-2013 )
Resigned Secretary: DEAN MICHAEL CURTIS ( From: Sep-2013 To: May-2019 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-1997 To: Mar-1997 )
Resigned Secretary: CHRISTOPHER HARRY WILSON ( DOB: Mar-1956 From: Mar-1997 To: Sep-2013 )
Persons of Significant Control:
Mr Roger John Baines, Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-04-30)
Mrs Stephanie Jane Caten, Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |