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Company Information for

MAYRINE LIMITED

THE GRANARY, HERMITAGE COURT, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
04592483
Private Limited Company
Active

Company Overview

About Mayrine Ltd
MAYRINE LIMITED was founded on 2002-11-18 and has its registered office in Maidstone. The organisation's status is listed as "Active". Mayrine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAYRINE LIMITED
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
Other companies in ME16
 
Filing Information
Company Number 04592483
Company ID Number 04592483
Date formed 2002-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:05:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYRINE LIMITED
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Companies with same name MAYRINE LIMITED
The following companies were found which have the same name as MAYRINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYRINE PROPERTIES LIMITED 137-139 HIGH STREET BECKENHAM BR3 1AG Active Company formed on the 2017-03-24

Company Officers of MAYRINE LIMITED

Current Directors
Officer Role Date Appointed
MARY MAJELLA GLEESON
Company Secretary 2002-11-28
TIMOTHY ANTHONY GLEESON
Director 2002-11-28
MARY THERESA MCGRATH
Director 2006-04-13
PATRICK JOSEPH MCGRATH
Director 2002-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-11-18 2002-11-28
WATERLOW NOMINEES LIMITED
Nominated Director 2002-11-18 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ANTHONY GLEESON CORALBAY VENTURES LIMITED Director 2012-02-14 CURRENT 2012-01-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-08APPOINTMENT TERMINATED, DIRECTOR MARY THERESA MCGRATH
2024-02-08APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH MCGRATH
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-05-04Change of details for Mr. Timothy Anthony Gleeson as a person with significant control on 2022-11-20
2023-05-04CESSATION OF RANDALSWOOD CONSTRUCTION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-04CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-04-14AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-12-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES
2017-05-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS. MARY MAJELLA GLEESON on 2017-05-10
2017-05-10CH01Director's details changed for Mr. Timothy Anthony Gleeson on 2017-05-10
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0119/11/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0119/11/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0119/11/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0119/11/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0119/11/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0119/11/10 ANNUAL RETURN FULL LIST
2009-12-17AR0119/11/09 ANNUAL RETURN FULL LIST
2009-12-01AR0118/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH MCGRATH / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGRATH / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANTHONY GLEESON / 01/12/2009
2009-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-12-03363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-04363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-27363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-27288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27288cSECRETARY'S PARTICULARS CHANGED
2006-09-11395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH
2006-05-16288aNEW DIRECTOR APPOINTED
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-05363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: C/O DEIGAN PERKINS 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH
2004-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-24363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-14225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04
2004-06-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: C/O HOWARD KENNEDY HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW
2004-04-21363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-04-2088(2)RAD 10/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-17288aNEW SECRETARY APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2003-07-20288bDIRECTOR RESIGNED
2003-07-20288bSECRETARY RESIGNED
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAYRINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAYRINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-09-11 Outstanding ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE 2006-09-11 Outstanding ALLIED IRISH BANKS PLC
DEBENTURE 2004-06-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-05-01 £ 4,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAYRINE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 34,857
Cash Bank In Hand 2012-04-30 £ 970,897
Cash Bank In Hand 2011-04-30 £ 787,305
Current Assets 2012-05-01 £ 1,110,194
Current Assets 2012-04-30 £ 1,106,840
Current Assets 2011-04-30 £ 1,069,928
Debtors 2012-05-01 £ 955,337
Debtors 2012-04-30 £ 15,943
Debtors 2011-04-30 £ 20,793
Fixed Assets 2012-05-01 £ 700
Fixed Assets 2012-04-30 £ 934
Fixed Assets 2011-04-30 £ 1,246
Shareholder Funds 2012-05-01 £ 1,106,570
Shareholder Funds 2012-04-30 £ 1,098,336
Shareholder Funds 2011-04-30 £ 1,069,265
Stocks Inventory 2012-05-01 £ 120,000
Stocks Inventory 2012-04-30 £ 120,000
Stocks Inventory 2011-04-30 £ 261,830
Tangible Fixed Assets 2012-05-01 £ 700
Tangible Fixed Assets 2012-04-30 £ 934
Tangible Fixed Assets 2011-04-30 £ 1,246

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYRINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYRINE LIMITED
Trademarks
We have not found any records of MAYRINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYRINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as MAYRINE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAYRINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYRINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAYRINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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