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Home > Northern Ireland > MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE
Company Information for

MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE

27 College Gardens, Belfast, BT9 6BS,
Company Registration Number
NI001001
Private Limited Company
Liquidation

Company Overview

About Mayne Property And Investment Company Limited-the
MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE was founded on 1935-08-07 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Mayne Property And Investment Company Limited-the 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
MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE
 
Legal Registered Office
27 College Gardens
Belfast
BT9 6BS
Other companies in BT7
 
Filing Information
Company Number NI001001
Company ID Number NI001001
Date formed 1935-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-07
Account next due 07/05/2022
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-21 14:20:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CUNNINGHAM WILKINSON MAXWELL & CO. LTD   FATS LIMITED   NICHOL ALLEN LTD   SONNER & COMPANY LIMITED
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Company Officers of MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE

Current Directors
Officer Role Date Appointed
RICHARD ADAM WARREN PERRY
 Director 1999-12-31
WENDY STAFFORD WARREN PERRY
 Director 1999-12-31
DAVID ROBINSON
 Director 2012-10-04
JOHN WARREN-PERRY
 Director 1999-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRIAN ALLEN STAFFORD
 Director 1999-12-31 2012-04-20
CHARLES HENRY ADAMS
 Company Secretary 1999-12-31 2009-10-01
CHARLES HENRY ADAMS
 Director 1999-12-31 2009-10-01
NICHOLAS WRIGHT CASH
 Director 1999-12-31 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBINSON ULIDIA PROPERTY AND INVESTMENT COMPANY LIMITED - THE Director 2012-10-04 CURRENT 1935-08-07 Active
JOHN WARREN-PERRY ULIDIA PROPERTY AND INVESTMENT COMPANY LIMITED - THE Director 1999-12-31 CURRENT 1935-08-07 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
2022-06-21Error
2022-06-21Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation<li>Special resolution passed to wind up - liquidation</ul>
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Ormeau House, Suite 5 91-97 Ormeau Road Belfast Antrim BT7 1SH
2021-11-234.71(NI)Declaration of Solvency (Northern Ireland)
2021-11-23VL1Liquidation: Appointment of liquidator
2021-11-23LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WARREN-PERRY
2021-01-05AA07/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-26AA07/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-15AA07/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-29AA07/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21AA07/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21AA07/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-15AA07/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA07/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-07AA07/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AP01DIRECTOR APPOINTED MR DAVID ROBINSON
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STAFFORD
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-21AA07/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-09AA07/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN ALLEN STAFFORD / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WARREN-PERRY / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY STAFFORD WARREN PERRY / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ADAM WARREN PERRY / 01/10/2009
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY CHARLES ADAMS
2009-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 40 MALONE VIEW ROAD BELFAST BT9 5PH
2009-11-17AA07/08/09 TOTAL EXEMPTION SMALL
2009-02-22371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-12-16AC(NI)07/08/08 ANNUAL ACCTS
2008-01-19371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-12-03AC(NI)07/08/07 ANNUAL ACCTS
2007-01-12371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-11-08AC(NI)07/08/06 ANNUAL ACCTS
2006-02-06371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-11-18AC(NI)07/08/05 ANNUAL ACCTS
2005-08-20295(NI)CHANGE IN SIT REG ADD
2005-01-25371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-09-27AC(NI)07/08/04 ANNUAL ACCTS
2004-01-29371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-10-15AC(NI)07/08/03 ANNUAL ACCTS
2003-01-15371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-11-12AC(NI)07/08/02 ANNUAL ACCTS
2002-05-11AC(NI)07/08/01 ANNUAL ACCTS
2002-03-09296(NI)CHANGE OF DIRS/SEC
2002-02-05371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2002-01-17295(NI)CHANGE IN SIT REG ADD
2001-01-23AC(NI)07/08/00 ANNUAL ACCTS
2001-01-13371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-01-18371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
2000-01-18AC(NI)07/08/99 ANNUAL ACCTS
1999-01-30371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-12-07AC(NI)07/08/98 ANNUAL ACCTS
1998-02-12AC(NI)07/08/97 ANNUAL ACCTS
1998-01-17371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-03-05296(NI)CHANGE OF DIRS/SEC
1997-01-30AC(NI)07/08/96 ANNUAL ACCTS
1997-01-30296(NI)CHANGE OF DIRS/SEC
1997-01-09371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-04-17AC(NI)07/08/95 ANNUAL ACCTS
1996-01-13371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-01-23371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1995-01-23AC(NI)07/08/94 ANNUAL ACCTS
1994-04-19AC(NI)07/08/93 ANNUAL ACCTS
1994-01-19371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-01-21371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1993-01-21AC(NI)07/08/92 ANNUAL ACCTS
1992-03-28371A(NI)31/12/91 ANNUAL RETURN FORM
1992-01-21AC(NI)07/08/91 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-05-13
Appointment of Liquidators2021-11-26
Resolutions for Winding-up2021-11-26
Notices to Creditors2021-11-26
Fines / Sanctions
No fines or sanctions have been issued against MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 30
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1938-04-22 Outstanding NATIONAL BLD SOC
MORTGAGE OR CHARGE 1936-05-04 Outstanding NATIONAL BUILDING
MORTGAGE OR CHARGE 1936-05-04 Outstanding NATIONAL BUILDING
MORTGAGE OR CHARGE 1935-12-19 Outstanding NORTHERN BANK LTD
MORTGAGE OR CHARGE 1935-12-19 Outstanding NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2015-08-07
Annual Accounts
2014-08-07
Annual Accounts
2013-08-07
Annual Accounts
2012-08-07
Annual Accounts
2011-08-07
Annual Accounts
2010-08-07
Annual Accounts
2009-08-07
Annual Accounts
2018-08-07
Annual Accounts
2018-08-07
Annual Accounts
2018-08-07
Annual Accounts
2018-08-07
Annual Accounts
2018-08-07
Annual Accounts
2019-08-07
Annual Accounts
2020-08-07

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 MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE

Intangible Assets
Patents
We have not found any records of MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE registering or being granted any patents
Domain Names
We do not have the domain name information for MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE
Trademarks
We have not found any records of MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE. 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 (68320 - Management of real estate on a fee or contract basis) as MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE 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 MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE 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 MAYNE PROPERTY AND INVESTMENT COMPANY LIMITED-THE any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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