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Company Information for

MAYWELL LTD

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
06321102
Private Limited Company
Liquidation

Company Overview

About Maywell Ltd
MAYWELL LTD was founded on 2007-07-23 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Maywell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MAYWELL LTD
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in S9
 
Filing Information
Company Number 06321102
Company ID Number 06321102
Date formed 2007-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 24/10/2014
Return next due 21/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-04 18:26:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYWELL LTD
The accountancy firm based at this address is STRATEGA LIMITED
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Companies with same name MAYWELL LTD
The following companies were found which have the same name as MAYWELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYWELL (HONG KONG) LIMITED Active Company formed on the 2015-08-07
MAYWELL CONSULTANTS LLC NV Permanently Revoked Company formed on the 2002-06-10
MAYWELL CORPORATION California Unknown
MAYWELL DEVELOPMENT LIMITED Active Company formed on the 2004-04-26
MAYWELL FOODS LTD. 1303 Windrush Drive Oakville Ontario L6M 1W4 Active Company formed on the 2018-07-11
MAYWELL GROUP PTY LTD Active Company formed on the 2017-09-15
MAYWELL HEALTH LLC 14 Fox Hollow Lane Nassau Old Westbury NY 11568 Active Company formed on the 2023-10-31
MAYWELL HOLDING LIMITED SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD Dissolved Company formed on the 2013-03-08
MAYWELL HOLDINGS PTY LTD Active Company formed on the 2021-09-27
MAYWELL INTERNATIONAL LIMITED Active Company formed on the 2004-04-26
MAYWELL INVESTMENT SERVICE INC California Unknown
MAYWELL INTERNATIONAL (UK) LTD. FLAT 107 25 INDESCON SQUARE LONDON E14 9DG Active Company formed on the 2022-08-10
MAYWELL LIFESTYLES DEMPSEY ROAD Singapore 249674 Dissolved Company formed on the 2008-09-10
MAYWELL LIFESTYLES PTE. LTD. DEMPSEY ROAD Singapore 249674 Active Company formed on the 2010-01-02
MAYWELL LIMITED 5 DENNIS PARK CRESCENT LONDON SW20 8QH Active - Proposal to Strike off Company formed on the 2021-05-21
MAYWELL MARK CORP Oklahoma Unknown
Maywell Metals, Inc. 8855 E Valley Blvd #203 Rosemead CA 91770 FTB Suspended Company formed on the 2007-05-25
Maywell Medical LLC 753 S University Blvd Denver CO 80209 Good Standing Company formed on the 2020-05-14
MAYWELL PSYCHIATRY PLLC 10310 GOLDEN MEADOW DR HOUSTON TX 77064 Active Company formed on the 2024-01-26
MAYWELL PTY LTD WA 6059 Active Company formed on the 1991-05-29

Company Officers of MAYWELL LTD

Current Directors
Officer Role Date Appointed
JOHN WHITE
Director 2010-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PATRICK BYWATER
Director 2012-01-24 2017-05-31
LYNNE WARD
Company Secretary 2010-08-12 2013-12-02
LYNNE WARD
Director 2007-07-23 2013-12-02
IAN SMITH
Company Secretary 2008-03-31 2010-08-12
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-07-23 2007-08-03
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-07-23 2007-08-03

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
2019-03-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-04
2017-07-12LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-04
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK BYWATER
2016-07-144.68 Liquidators' statement of receipts and payments to 2016-05-04
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM C/O Armstrong Watson 2nd Floor 10 South Parade Leeds West Yorkshire LS1 5QS
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM 2& 3 Amberley Court Sheffield South Yorkshire S9 2LQ
2015-05-194.20Volunatary liquidation statement of affairs with form 4.19
2015-05-19600Appointment of a voluntary liquidator
2015-05-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-05-05
  • Extraordinary resolution to wind up on 2015-05-05
  • Extraordinary resolution to wind up on 2015-05-05
  • Extraordinary resolution to wind up on 2015-05-05
2015-03-301.4Notice of completion of liquidation voluntary arrangement
2015-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-181.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0124/10/14 ANNUAL RETURN FULL LIST
2014-04-05AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0124/10/13 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WARD
2013-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE WARD
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY LYNNE WARD
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WARD
2012-11-21AR0124/10/12 ANNUAL RETURN FULL LIST
2012-11-07AAMDAmended accounts made up to 2012-07-31
2012-10-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14RES01ADOPT ARTICLES 14/05/12
2012-05-14CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-05-14SH0124/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-30AP01DIRECTOR APPOINTED MR JOHN PATRICK BYWATER
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-12AR0124/10/11 FULL LIST
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 24/10/2011
2011-09-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-26AR0124/10/10 FULL LIST
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 & 3 AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ ENGLAND
2010-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 & # AMBERLEY COURT SHEFFIELD SOUTH YORKSHIRE S9 2LQ UNITED KINGDOM
2010-10-24SH0116/08/10 STATEMENT OF CAPITAL GBP 1
2010-08-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-17AP03SECRETARY APPOINTED MRS LYNNE WARD
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM J W S HOPPER HILL ROAD SCARBOROUGH BUSINESS PARK SCARBOROUGH NORTH YORKSHIRE YO11 3YS ENGLAND
2010-08-16AP01DIRECTOR APPOINTED MR JOHN WHITE
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY IAN SMITH
2010-08-12AR0123/07/10 FULL LIST
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 50 NORWOOD STREET SCARBOROUGH YO12 7ER
2010-04-07AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-16288aDIRECTOR APPOINTED LYNNE WARD
2008-04-10288aSECRETARY APPOINTED IAN SMITH
2007-08-03288bDIRECTOR RESIGNED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-08-03288bSECRETARY RESIGNED
2007-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAYWELL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-05-14
Resolutions for Winding-up2015-05-14
Meetings of Creditors2015-04-27
Meetings of Creditors2015-03-04
Fines / Sanctions
No fines or sanctions have been issued against MAYWELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-01-28 Outstanding SENONE LLP
DEBENTURE 2010-08-25 Satisfied ABSOLUTE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31

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 MAYWELL LTD

Intangible Assets
Patents
We have not found any records of MAYWELL LTD registering or being granted any patents
Domain Names

MAYWELL LTD owns 1 domain names.

maywell.co.uk  

Trademarks
We have not found any records of MAYWELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYWELL LTD. 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 (18129 - Printing n.e.c.) as MAYWELL LTD are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where MAYWELL LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYWELL LIMITEDEvent Date2015-05-05
Michael C Kienlen and Mark N Ranson both of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300. Alternative person to contact with enquiries about the case: Zoe Cleghorn :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYWELL LIMITEDEvent Date2015-05-05
At a general meeting of the Company, duly convened and held at Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS on 5 May 2015 the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael C Kienlen and Mark N Ranson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 5 May 2015 Creditors: 5 May 2015 Patrick Bywater , Director : Liquidators details: Michael Kienlen , IP number 9367 and Mark N Ranson , IP number 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Zoe Cleghorn, telephone number: 0113 221 1300
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAYWELL LIMITEDEvent Date2015-04-16
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 5 May 2015 Time of Creditors Meeting: 10.30 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number 9367 , and Mark Ranson , IP number: 9299 , of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAYWELL LIMITEDEvent Date2015-02-19
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Date of Creditors Meeting: 20 March 2015 Time of Creditors Meeting: 10.15 am Place at which a list of Creditors will be available for inspection: The offices of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS Proposed Liquidators: Michael Kienlen , IP number 9367 and Mark Ranson , IP number 9299 of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Zoe Cleghorn
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYWELL LTD 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 MAYWELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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