Company information:
Maybury James Limited (No: 09150112)
Address: FIRST FLOOR 2 PARKLANDS, PARKLANDS BUSINESS PARK, RUBERY, B45 9PZ, UNITED KINGDOM
Status: Active
Incorporated: 28-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Nov-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Sep-2021 )
Current Director: JACQUELINE DAWN BOAST ( DOB: Oct-1965 From: Sep-2021 )
Current Director: JAMES FREDERICK CORRIGAN-STUART ( DOB: Oct-1960 From: Sep-2017 )
Current Director: PETER JAMES ( DOB: Aug-1945 From: Jul-2014 )
Current Director: GEOFFREY MCKERNAN ( DOB: Dec-1959 From: Sep-2017 )
Current Director: WILLIAM THOMAS MCKERNAN ( DOB: Jun-1969 From: Sep-2017 )
Current Secretary: JAMES FREDERICK CORRIGAN-STUART ( From: Nov-2017 )
Resigned Director: JOHN ROBERT NEWMAN COLLYEAR ( DOB: Apr-1958 From: Sep-2017 To: Jan-2020 )
Resigned Director: JAMES FREDERICK CORRIGAN-STUART ( DOB: Oct-1960 From: Nov-2017 To: Nov-2017 )
Resigned Director: PETER JAMES ( DOB: Aug-1945 From: Jul-2014 To: Jul-2019 )
Resigned Director: THERESA SUSAN LOUISE JAMES ( DOB: Jun-1963 From: Jul-2014 To: Sep-2021 )
Resigned Director: WILLIAM KANEHANN ( DOB: Jun-1957 From: Sep-2017 To: Sep-2017 )
Resigned Director: CHERYL ELIZABETH MAYBURY ( DOB: May-1964 From: Jul-2014 To: Aug-2022 )
Persons of Significant Control:
Kingfisher Uk Holdings Limited, 41 Eastcheap, London, EC3M 1DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-29)
Mr Peter James, Oldbury, West Midlands, B68 0PJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,161,980 | 1,161,980 | 1,161,980 | 1,161,980 | 1,161,980 | 1,161,980 | 1,161,980 | 1161980,1161980,1161980.0,1161980.0,1161980.0,1161980.0,1161980.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 1,161,980 | 1,161,980 | 1161980,1161980,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -966,579 | -966,580 | -1,111,478 | -549,139 | -549,326 | -549,326 | -549,326 | -966579,-966580,-1111478.0,-549139.0,-549326.0,-549326.0,-549326.0 |
| Total assets less current liabilities | 195,401 | 195,400 | 50,502 | 612,841 | 612,654 | 612,654 | 612,654 | 195401,195400,50502.0,612841.0,612654.0,612654.0,612654.0 |
| Net assets (liabilities) | 50,401 | 50,400 | 50401,50400,0.0,0.0,0.0,0.0,0.0 | |||||
| Equity / share capital and reserves | 50,401 | 50,400 | 50,502 | 612,841 | 612,654 | 612,654 | 612,654 | 50401,50400,50502.0,612841.0,612654.0,612654.0,612654.0 |