Company information:
Grand Mayne (Duras) Limited (No: 08785614)
Address: STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX, UNITED KINGDOM
Status: Active
Incorporated: 21-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 64201 - Activities of agricultural holding companies
Current Director: GRAHAM NICHOLAS HAZELL ( DOB: Nov-1961 From: Sep-2014 )
Current Director: FOLKERT SIJTSEMA ( DOB: Apr-1956 From: Jan-2022 )
Resigned Director: PHILIP JOHN ADDIS ( DOB: Jul-1952 From: Sep-2014 To: Jul-2022 )
Resigned Director: ANDREW CHARLES JOHN GORDON ( DOB: Feb-1947 From: Dec-2014 To: Jan-2022 )
Resigned Director: GRAHAM NICHOLAS HAZELL ( DOB: Nov-1961 From: Sep-2014 To: Jan-2022 )
Resigned Director: TIM HENDERSON-ROSS ( DOB: Mar-1948 From: Dec-2014 To: Jan-2022 )
Resigned Director: ADRIAAN JOHANNES THEODOOR KAAKS ( DOB: May-1966 From: Jan-2022 To: Sep-2023 )
Resigned Director: JUSTIN JAMES LAVELL ( DOB: Jan-1971 From: Nov-2013 To: Sep-2014 )
Resigned Director: MARTIN MEINERT ( DOB: Oct-1957 From: Dec-2014 To: Jan-2022 )
Persons of Significant Control:
Stichting Raephorst, 111 Storm Van -‘S Gravesandeweg, Wassenaar, 2242JE, Netherlands: Ownership of shares – 75% or more, Has significant influence or control as a trustee of a trust (Notified: 2022-01-24)
Seedrs Limited, Churchill House 142-146 Old Street, London, EC1V 9BW, 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: 2022-01-24)
Mr Graham Nicholas Hazell, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: 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: 2022-01-24)
Mr Philip John Addis, Staverton Court Staverton, Cheltenham, Gloucestershire, GL51 0UX, United Kingdom: 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: 2022-01-24)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 184,605 | 177,016 | 173,053 | 171,516 | 1,177,343 | 184605.0,177016.0,173053.0,171516.0,1177343.0 |
| Current assets | 779,056 | 893,244 | 948,277 | 1,078,727 | 74,422 | 779056.0,893244.0,948277.0,1078727.0,74422.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 2,560 | 2,562 | 1,097 | 918 | 435 | 2560.0,2562.0,1097.0,918.0,435.0 |
| Net current assets (liabilities) | 42,429 | -10,072 | -7,613 | 1,056,741 | 42,718 | 42429.0,-10072.0,-7613.0,1056741.0,42718.0 |
| Total assets less current liabilities | 227,034 | 166,944 | 165,440 | 1,228,257 | 1,220,061 | 227034.0,166944.0,165440.0,1228257.0,1220061.0 |
| Accrued liabilities, not expressed within creditors subtotal | -4,435 | -4,561 | -2,250 | -5,455 | -2,360 | -4435.0,-4561.0,-2250.0,-5455.0,-2360.0 |
| Net assets (liabilities) | 222,599 | 162,383 | 163,190 | 1,222,802 | 1,217,701 | 222599.0,162383.0,163190.0,1222802.0,1217701.0 |
| Equity / share capital and reserves | 222,599 | 162,383 | 163,190 | 1,222,802 | 1,217,701 | 222599.0,162383.0,163190.0,1222802.0,1217701.0 |