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Company Information for

MAYNARD & HARRIS GROUP LIMITED

SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
Company Registration Number
06357753
Private Limited Company
Active

Company Overview

About Maynard & Harris Group Ltd
MAYNARD & HARRIS GROUP LIMITED was founded on 2007-08-31 and has its registered office in Rushden. The organisation's status is listed as "Active". Maynard & Harris Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAYNARD & HARRIS GROUP LIMITED
 
Legal Registered Office
SAPPHIRE HOUSE
CROWN WAY
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
Other companies in NN10
 
Previous Names
MAYNARD & HARRIS (NEWCO) LIMITED14/05/2009
Filing Information
Company Number 06357753
Company ID Number 06357753
Date formed 2007-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2020-04-12 08:27:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYNARD & HARRIS GROUP LIMITED
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Company Officers of MAYNARD & HARRIS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID MARTIN GILES
Company Secretary 2016-03-31
SIMON CHIDGEY
Director 2007-09-06
DAVID DUFFIELD
Director 2007-09-06
SIMON JOHN KESTERTON
Director 2013-12-13
DOUG MARK MUTTITT
Director 2010-01-25
PETRUS RUDOLF MARIA VERVAAT
Director 2013-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOSEPH PENNINGTON
Director 2007-09-06 2016-04-30
REBECCA KATHERINE JOYCE
Company Secretary 2013-12-13 2016-03-31
KURT NYBERG
Director 2007-09-06 2016-02-28
DAVID WILLIAM SMITH
Director 2007-09-06 2014-07-31
RICHARD ANDREW CONNELL
Director 2007-11-27 2013-12-16
DOUG MARK MUTTITT
Company Secretary 2008-09-17 2013-12-13
MARK GUNNAR BRYANT
Director 2007-09-06 2008-12-31
DAVID SCOTT MUIR
Company Secretary 2008-01-31 2008-09-17
DAVID SCOTT MUIR
Director 2008-01-02 2008-09-17
MICHAEL LAST
Company Secretary 2007-09-06 2008-01-31
MAUREEN POOLEY
Company Secretary 2007-08-31 2007-09-06
EMMA RACHEL FELTHAM
Director 2007-08-31 2007-09-06
MAUREEN POOLEY
Director 2007-08-31 2007-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHIDGEY MAYNARD & HARRIS PLASTICS Director 2005-05-03 CURRENT 1975-01-02 Active
SIMON CHIDGEY MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2005-05-03 CURRENT 2003-02-18 Active
SIMON CHIDGEY MAYNARD & HARRIS HOLDINGS LIMITED Director 2005-05-03 CURRENT 1993-09-03 Active
DAVID DUFFIELD MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2007-12-21 CURRENT 2004-03-30 Active
DAVID DUFFIELD MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED Director 2006-06-16 CURRENT 2006-04-27 Active
DAVID DUFFIELD MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2004-03-20 CURRENT 2003-02-18 Active
DAVID DUFFIELD MAYNARD & HARRIS HOLDINGS LIMITED Director 2004-03-20 CURRENT 1993-09-03 Active
DAVID DUFFIELD BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2004-03-20 CURRENT 1993-11-30 Active
DAVID DUFFIELD MAYNARD & HARRIS PLASTICS Director 2001-12-01 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON RPC 2017 HOLDING COMPANY LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
SIMON JOHN KESTERTON SANDERS POLYFILMS LIMITED Director 2016-10-03 CURRENT 1986-11-27 Active
SIMON JOHN KESTERTON ROMFILMS LIMITED Director 2016-10-03 CURRENT 1999-12-15 Active
SIMON JOHN KESTERTON COFLEX FILMS LIMITED Director 2016-10-03 CURRENT 1998-05-01 Active
SIMON JOHN KESTERTON EXLSHRINK LIMITED Director 2016-10-03 CURRENT 1994-03-21 Active
SIMON JOHN KESTERTON SCOTT & ROBERTSON LIMITED Director 2016-09-16 CURRENT 1923-07-06 Active
SIMON JOHN KESTERTON BPI GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI LIMITED PARTNER LIMITED Director 2016-09-16 CURRENT 2010-12-16 Active
SIMON JOHN KESTERTON BPI 2010 LIMITED Director 2016-09-16 CURRENT 1968-07-19 Active
SIMON JOHN KESTERTON FLEXFILM LIMITED Director 2016-09-16 CURRENT 1997-05-30 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL (NO 2) LIMITED Director 2016-09-16 CURRENT 1997-11-18 Active
SIMON JOHN KESTERTON JORDAN PLASTICS LIMITED Director 2016-09-16 CURRENT 1973-12-19 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE LIMITED Director 2016-09-16 CURRENT 1939-03-17 Active
SIMON JOHN KESTERTON BPI INTERNATIONAL LIMITED Director 2016-09-16 CURRENT 1997-03-07 Active
SIMON JOHN KESTERTON BRITISH POLYTHENE INDUSTRIES LIMITED Director 2016-09-09 CURRENT 1910-03-16 Active
SIMON JOHN KESTERTON BPI LIMITED Director 2016-09-09 CURRENT 1983-06-24 Active
SIMON JOHN KESTERTON MASSMOULD LIMITED Director 2016-03-30 CURRENT 1981-11-11 Active
SIMON JOHN KESTERTON GLOBAL CLOSURE SYSTEMS UK LIMITED Director 2016-03-30 CURRENT 2005-09-26 Active
SIMON JOHN KESTERTON STRATA PRODUCTS LIMITED Director 2015-11-17 CURRENT 1987-03-31 Active
SIMON JOHN KESTERTON PROMENS PACKAGING LIMITED Director 2015-02-20 CURRENT 2003-07-25 Active
SIMON JOHN KESTERTON PROMENS FOOD PACKAGING LIMITED Director 2015-02-20 CURRENT 1974-07-09 Active
SIMON JOHN KESTERTON PROMENS HOLDING UK LIMITED Director 2015-02-20 CURRENT 1998-11-23 Active
SIMON JOHN KESTERTON RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
SIMON JOHN KESTERTON RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active
SIMON JOHN KESTERTON BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active
SIMON JOHN KESTERTON MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active
SIMON JOHN KESTERTON BARPLAS LIMITED Director 2013-05-01 CURRENT 1994-08-10 Active
SIMON JOHN KESTERTON DRUMRACE LIMITED Director 2013-05-01 CURRENT 1920-03-02 Active
SIMON JOHN KESTERTON RPC PACKAGING HOLDINGS LIMITED Director 2013-05-01 CURRENT 1996-11-26 Active
SIMON JOHN KESTERTON RPC TEDECO-GIZEH (UK) LIMITED Director 2013-05-01 CURRENT 1996-12-10 Active
SIMON JOHN KESTERTON WIKO (UK) LIMITED Director 2013-05-01 CURRENT 1997-07-07 Active
SIMON JOHN KESTERTON RPC FINANCE LIMITED Director 2013-05-01 CURRENT 2009-01-20 Active
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS PACKAGING LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS FINANCE LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON RIGID PLASTIC CONTAINERS HOLDINGS LIMITED Director 2013-05-01 CURRENT 2010-08-09 Active
SIMON JOHN KESTERTON BPSW19 LIMITED Director 2013-05-01 CURRENT 2010-02-06 Active
SIMON JOHN KESTERTON LUSTROID LIMITED Director 2013-05-01 CURRENT 1944-09-25 Active
SIMON JOHN KESTERTON SEROPTIC-LUSTROID LIMITED Director 2013-05-01 CURRENT 1957-02-01 Active
SIMON JOHN KESTERTON SUPERFOS TAMWORTH LIMITED Director 2013-05-01 CURRENT 1966-12-16 Active
SIMON JOHN KESTERTON SUPERFOS RUNCORN LIMITED Director 2013-05-01 CURRENT 1975-04-16 Active
SIMON JOHN KESTERTON MANUPLASTICS LIMITED Director 2013-05-01 CURRENT 1933-11-21 Active
SIMON JOHN KESTERTON MANUPLASTICS PRODUCTS LIMITED Director 2013-05-01 CURRENT 1959-10-19 Active
SIMON JOHN KESTERTON STAG PLASTICS LIMITED Director 2013-05-01 CURRENT 1986-08-21 Active
SIMON JOHN KESTERTON RPC PACKAGING LIMITED Director 2013-05-01 CURRENT 1992-07-15 Active
SIMON JOHN KESTERTON RPC EUROPE LIMITED Director 2013-05-01 CURRENT 1992-12-10 Active
SIMON JOHN KESTERTON RPC CONTAINERS LIMITED Director 2013-05-01 CURRENT 1993-02-03 Active
SIMON JOHN KESTERTON RPC GROUP SHARE TRUSTEE LIMITED Director 2013-05-01 CURRENT 1996-02-22 Active
SIMON JOHN KESTERTON RPC GROUP LIMITED Director 2013-04-01 CURRENT 1991-01-31 Active
SIMON JOHN KESTERTON EMIR CONSULTING LIMITED Director 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-04-25
DOUG MARK MUTTITT MAYNARD & HARRIS PLASTICS PENSION TRUSTEE LIMITED Director 2008-09-17 CURRENT 2006-04-27 Active
DOUG MARK MUTTITT MAYNARD & HARRIS PLASTICS Director 2008-09-17 CURRENT 1975-01-02 Active
DOUG MARK MUTTITT MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2008-09-17 CURRENT 2003-02-18 Active
DOUG MARK MUTTITT MAYNARD & HARRIS HOLDINGS LIMITED Director 2008-09-17 CURRENT 1993-09-03 Active
DOUG MARK MUTTITT BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2008-09-17 CURRENT 1993-11-30 Active
DOUG MARK MUTTITT MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2008-09-17 CURRENT 2004-03-30 Active
PETRUS RUDOLF MARIA VERVAAT RPC PISCES HOLDINGS LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active
PETRUS RUDOLF MARIA VERVAAT RPC ASIA PACIFIC HOLDINGS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS PLASTICS Director 2013-12-13 CURRENT 1975-01-02 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS PLASTICS (UK) LIMITED Director 2013-12-13 CURRENT 2003-02-18 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS HOLDINGS LIMITED Director 2013-12-13 CURRENT 1993-09-03 Active
PETRUS RUDOLF MARIA VERVAAT BROWNOAK (FINAL) ASSURED TENANCIES LIMITED Director 2013-12-13 CURRENT 1993-11-30 Active
PETRUS RUDOLF MARIA VERVAAT MAYNARD & HARRIS (EBT TRUSTEES) LIMITED Director 2013-12-13 CURRENT 2004-03-30 Active
PETRUS RUDOLF MARIA VERVAAT RPC FINANCE LIMITED Director 2009-01-22 CURRENT 2009-01-20 Active
PETRUS RUDOLF MARIA VERVAAT BARPLAS LIMITED Director 2007-11-23 CURRENT 1994-08-10 Active
PETRUS RUDOLF MARIA VERVAAT RPC PACKAGING HOLDINGS LIMITED Director 2007-11-23 CURRENT 1996-11-26 Active
PETRUS RUDOLF MARIA VERVAAT RPC TEDECO-GIZEH (UK) LIMITED Director 2007-11-23 CURRENT 1996-12-10 Active
PETRUS RUDOLF MARIA VERVAAT WIKO (UK) LIMITED Director 2007-11-23 CURRENT 1997-07-07 Active
PETRUS RUDOLF MARIA VERVAAT STAG PLASTICS LIMITED Director 2007-11-23 CURRENT 1986-08-21 Active
PETRUS RUDOLF MARIA VERVAAT RPC PACKAGING LIMITED Director 2007-11-23 CURRENT 1992-07-15 Active
PETRUS RUDOLF MARIA VERVAAT RPC EUROPE LIMITED Director 2007-11-23 CURRENT 1992-12-10 Active
PETRUS RUDOLF MARIA VERVAAT RPC GROUP SHARE TRUSTEE LIMITED Director 2007-11-23 CURRENT 1996-02-22 Active
PETRUS RUDOLF MARIA VERVAAT RPC GROUP LIMITED Director 2007-11-01 CURRENT 1991-01-31 Active

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
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-02-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-30SH19Statement of capital on 2019-09-30 GBP 860.11
2019-09-30SH19Statement of capital on 2019-09-30 GBP 860.11
2019-09-30SH20Statement by Directors
2019-09-30SH20Statement by Directors
2019-09-30CAP-SSSolvency Statement dated 30/09/19
2019-09-30CAP-SSSolvency Statement dated 30/09/19
2019-09-30RES13Resolutions passed:
  • Reduction of share premium account 30/09/2019
  • Resolution of reduction in issued share capital
2019-09-30RES13Resolutions passed:
  • Reduction of share premium account 30/09/2019
  • Resolution of reduction in issued share capital
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUFFIELD
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23TM02Termination of appointment of Nicholas David Martin Giles on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-23AP03Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT
2019-07-15AP01DIRECTOR APPOINTED MR MARK WILLIAM MILES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 8601073.7
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-12-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KURT NYBERG
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PENNINGTON
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 8601073.7
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-05AP03SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
2016-04-05AP03SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES
2016-04-05TM02APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 8601073.7
2016-01-06AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-17AUDAUDITOR'S RESIGNATION
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 8601073.7
2015-01-05AR0117/12/14 ANNUAL RETURN FULL LIST
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 8601073.7
2014-01-14AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-03AUDAUDITOR'S RESIGNATION
2014-01-03RES01ADOPT ARTICLES 03/01/14
2014-01-02AUDAUDITOR'S RESIGNATION
2013-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM London Road Beccles Suffolk NR34 8TS
2013-12-20AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-12-20AP03SECRETARY APPOINTED REBECCA KATHERINE JOYCE
2013-12-20TM02APPOINTMENT TERMINATED, SECRETARY DOUG MUTTITT
2013-12-20AP01DIRECTOR APPOINTED MR PETRUS RUDOLF MARIA VERVAAT
2013-12-20AP01DIRECTOR APPOINTED MR SIMON JOHN KESTERTON
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-06-17MEM/ARTSARTICLES OF ASSOCIATION
2013-06-17RES01ALTER ARTICLES 04/06/2013
2013-06-17RES12VARYING SHARE RIGHTS AND NAMES
2013-06-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-21AR0117/12/12 FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2011-12-21AR0117/12/11 FULL LIST
2011-11-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-04-28MEM/ARTSARTICLES OF ASSOCIATION
2011-04-28RES01ALTER ARTICLES 28/03/2011
2010-12-21AR0117/12/10 FULL LIST
2010-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-03-01SH0102/02/10 STATEMENT OF CAPITAL GBP 8601073.70
2010-02-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-23CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-23RES01ADOPT ARTICLES 02/02/2010
2010-02-23RES12VARYING SHARE RIGHTS AND NAMES
2010-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-26AP01DIRECTOR APPOINTED MR DOUGLAS MARK MUTTITT
2009-12-17AR0117/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KURT NYBERG / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SMITH / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH PENNINGTON / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUFFIELD / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHIDGEY / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUG MARK MUTTITT / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW CONNELL / 17/12/2009
2009-09-25363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-05-12CERTNMCOMPANY NAME CHANGED MAYNARD & HARRIS (NEWCO) LIMITED CERTIFICATE ISSUED ON 14/05/09
2009-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR MARK BRYANT
2008-10-23RES01ADOPT ARTICLES 13/10/2008
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY DAVID MUIR
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR DAVID MUIR
2008-09-19288aSECRETARY APPOINTED MR DOUG MARK MUTTITT
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-08288bAPPOINTMENT TERMINATED SECRETARY MAUREEN POOLEY
2008-04-14288aSECRETARY APPOINTED DAVID SCOTT MUIR
2008-04-14288bAPPOINTMENT TERMINATED SECRETARY MICHAEL LAST
2008-03-0888(2)AD 31/01/08 GBP SI 2500000@0.1=250000 GBP IC 8308726/8558726
2008-02-18RES12VARYING SHARE RIGHTS AND NAMES
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-23SASHARES AGREEMENT OTC
2007-12-10288aNEW DIRECTOR APPOINTED
2007-10-17123NC INC ALREADY ADJUSTED 10/09/07
2007-10-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-25122S-DIV 10/09/07
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to MAYNARD & HARRIS GROUP 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 MAYNARD & HARRIS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2010-02-17 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL SHARE CHARGE 2010-02-02 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURITY BENEFICIARIES (THE SECURITY TRUSTEE)
DEBENTURE 2007-09-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)IN ITS CAPACITY ASSECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
Intangible Assets
Patents
We have not found any records of MAYNARD & HARRIS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYNARD & HARRIS GROUP LIMITED
Trademarks
We have not found any records of MAYNARD & HARRIS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYNARD & HARRIS GROUP 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 (64202 - Activities of production holding companies) as MAYNARD & HARRIS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAYNARD & HARRIS GROUP 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 MAYNARD & HARRIS GROUP 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 MAYNARD & HARRIS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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