MAINARD LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Mainard Ltd

MAINARD LIMITED was founded on 1995-04-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Mainard Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MAINARD LIMITED

THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Other companies in W5

Filing Information

Company Number		03047437
Company ID Number		03047437
Date formed		1995-04-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		19/04/2016
Return next due		17/05/2017
Type of accounts

Last Datalog update:	2018-09-06 22:39:15
Primary Source:	Companies House

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Companies with same name MAINARD LIMITED

The following companies were found which have the same name as MAINARD LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MAINARD & ASSOCIATES, INC.	PO BOX 92764 SOUTHLAKE TX 76092	Forfeited	Company formed on the 2017-11-02
Mainard Business Solutions	1644 Fountain Springs Circle Danville CA 94526	SOS/FTB Suspended	Company formed on the 2000-11-15
MAINARD EASON CONSTRUCTION INC	Georgia	Unknown
MAINARD EASON CONSTRUCTION INC	Georgia	Unknown
MAINARD JR LIMITED	1 FENSIDE DRIVE NEWBOROUGH PETERBOROUGH PE6 7SF	Active	Company formed on the 2016-10-27
MAINARD REALTY CORPORATION	FL	Inactive	Company formed on the 1925-07-25
MAINARD'S MOTOR CARS LLC	7112 COSTA DE ORO LN # LN42 GRAND PRAIRIE TX 75054	Active	Company formed on the 2023-01-13
MAINARDI AND MAINARDI A PROFESSIONAL CORPORATION	New Jersey	Unknown
MAINARDI BUILDING SUPPLY CO INCORPORATED	New Jersey	Unknown
MAINARDI COMPANY CPAS INC	Delaware	Unknown
MAINARDI CONSULTING GROUP, LLC	11083 LOSCO PINES CT JACKSONVILLE FL 32257	Active	Company formed on the 2016-01-20
MAINARDI CONSULTING, CORP	10820 SW 84 CT MIAMI FL 33156	Inactive	Company formed on the 2008-06-24
MAINARDI DEVELOPMENT LLC	New Jersey	Unknown
MAINARDI ENTERPRISES CO.	14373 SW 45TH STREET MIAMI FL 33175	Inactive	Company formed on the 1987-05-21
MAINARDI FOODS LTD	120A MILE END ROAD LONDON E1 4UN	Active - Proposal to Strike off	Company formed on the 2017-09-07
MAINARDI INC	Delaware	Unknown
MAINARDI LIMOUSINE SERVICE LIMITED	New Jersey	Unknown
MAINARDI MANAGEMENT CO	New Jersey	Unknown
MAINARDI MILLWORK CO INCORPORATED	New Jersey	Unknown
Mainardi Moving Services LLC	Connecticut	Unknown

Company Officers of MAINARD LIMITED

Current Directors

Officer	Role	Date Appointed
VERONIKA CHRISTINA GULAMHUSEINWALA	Company Secretary	2004-04-20
VERONIKA CHRISTINA GULAMHUSEINWALA	Director	2011-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IMRAN GULAMHUSEINWALA	Director	2013-01-21	2017-02-07
VAJIUDDIN KALIMUDDIN GULAMHUJEINWALA	Director	2004-04-20	2011-11-10
VERONIKA CHRISTINA GULAMHUSEINWALA	Director	1995-04-19	2008-04-12
IMRAN GULAMHUSEINWALA	Company Secretary	1996-10-17	2004-04-20
THOMAS MOLONEY	Company Secretary	1995-04-19	1996-10-17
ASHOK BHARDWAJ	Nominated Secretary	1995-04-19	1995-04-19
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1995-04-19	1995-04-19

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.

Date	Document Type	Document Description
2018-07-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/06/2018:LIQ. CASE NO.1
2017-08-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/2017 FROM 7 KINGFIELD ROAD EALING LONDON W5 1LD
2017-06-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-06-28	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-09	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IMRAN GULAMHUSEINWALA
2017-01-22	LATEST SOC	22/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-05-24	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-20	AR01	19/04/16 FULL LIST
2015-05-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-19	LATEST SOC	19/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-19	AR01	19/04/15 FULL LIST
2014-05-24	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-12	AR01	19/04/14 FULL LIST
2013-04-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-21	AR01	19/04/13 FULL LIST
2013-01-23	AP01	DIRECTOR APPOINTED MR IMRAN GULAMHUSEINWALA
2012-06-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-19	AR01	19/04/12 FULL LIST
2011-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR VAJIUDDIN GULAMHUJEINWALA
2011-11-10	AP01	DIRECTOR APPOINTED MRS VERONIKA CHRISTINA GULAMHUSEINWALA
2011-04-19	AR01	19/04/11 FULL LIST
2011-04-18	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-05-10	AA	31/03/10 TOTAL EXEMPTION FULL
2010-04-19	AR01	19/04/10 FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VAJIUDDIN KALIMUDDIN GULAMHUJEINWALA / 16/04/2010
2009-06-17	AA	31/03/09 TOTAL EXEMPTION FULL
2009-04-22	363a	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-06-12	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-21	363a	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-04-21	288c	SECRETARY'S CHANGE OF PARTICULARS / VERONIKA GULAMHOSEINWALA / 19/04/2008
2008-04-21	288b	APPOINTMENT TERMINATED DIRECTOR VERONIKA GULAMHUSEINWALA
2007-06-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-20	363a	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-05-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	363a	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-17	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-17	288c	SECRETARY'S PARTICULARS CHANGED
2005-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-12	363s	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/05 FROM: 6 HELENA ROAD LONDON W5 2RA
2004-06-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07	363s	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-04-28	288b	SECRETARY RESIGNED
2004-04-28	288a	NEW SECRETARY APPOINTED
2004-04-28	288a	NEW DIRECTOR APPOINTED
2003-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26	363s	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25	363s	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-23	363s	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2000-08-09	287	REGISTERED OFFICE CHANGED ON 09/08/00 FROM: 24 ANN CARVER LODGE STANLEY AVENUE WEMBLEY MIDDLESEX HA0 4LB
2000-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03	363s	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
1999-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-21	363s	RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1998-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-17	363s	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
1997-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-18	363(288)	SECRETARY RESIGNED
1997-04-18	363s	RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1996-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-10	288a	NEW SECRETARY APPOINTED
1996-04-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-04-25	363s	RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS
1995-08-10	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-05-31	123	£ NC 2/300 24/04/95
1995-05-31	ERES04	NC INC ALREADY ADJUSTED 24/04/95
1995-05-31	88(2)	AD 24/04/95--------- £ SI 299@1=299 £ IC 1/300
1995-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1995-04-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MAINARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-06-13
Resolution	2017-06-13
Notices to	2017-06-13

Fines / Sanctions

No fines or sanctions have been issued against MAINARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAINARD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 26,752

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 MAINARD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 300
Cash Bank In Hand	2012-04-01	£ 149,443
Current Assets	2012-04-01	£ 149,710
Debtors	2012-04-01	£ 267
Fixed Assets	2012-04-01	£ 3,705
Shareholder Funds	2012-04-01	£ 126,663
Tangible Fixed Assets	2012-04-01	£ 1,733

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAINARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAINARD LIMITED

Trademarks

We have not found any records of MAINARD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAINARD 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 (69201 - Accounting and auditing activities) as MAINARD LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where MAINARD 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MAINARD LIMITED	Event Date	2017-06-08
Notice is hereby given that the following resolutions were passed on 7 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." For further details contact: Millie Baker, Email: milliebaker@clarkebell.com . Ag JF30569

Initiating party		Event Type	Appointment of Liquidators
Defending party	MAINARD LIMITED	Event Date	2017-06-07
John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG : Ag JF30569

Initiating party		Event Type	Notices to Creditors
Defending party	MAINARD LIMITED	Event Date	2017-06-07
Notice is hereby given that Creditors of the Company are required, on or before 6 July 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester M3 2HW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 June 2017 . Office Holder Details: John Paul Bell (IP No. 8608 ) and Toyah Marie Poole (IP No. 9740 ) both of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG For further details contact: Millie Baker, E-mail: milliebaker@clarkebell.com . Ag JF30569

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAINARD 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 MAINARD LIMITED 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.
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