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Home > England & Wales Companies > MAYTHORN LTD
Company Information for

MAYTHORN LTD

CHARLOTTE HOUSE 19B MARKET PLACE, BINGHAM, NOTTINGHAM, NG13 8AP,
Company Registration Number
04323924
Private Limited Company
Liquidation

Company Overview

About Maythorn Ltd
MAYTHORN LTD was founded on 2001-11-16 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Maythorn Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAYTHORN LTD
 
Legal Registered Office
CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NG13 8AP
Other companies in NG11
 
Filing Information
Company Number 04323924
Company ID Number 04323924
Date formed 2001-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845554309  
Last Datalog update: 2022-04-05 17:38:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYTHORN LTD
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Companies with same name MAYTHORN LTD
The following companies were found which have the same name as MAYTHORN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAYTHORN 12 LTD CASTLE CAVENDISH BUSINESS CENTRE C/O RM ACCOUNTS DORKING ROAD NOTTINGHAM NG7 5PN Active Company formed on the 2021-03-24
MAYTHORN 22 LIMITED 11 HIGH STREET RUDDINGTON NOTTINGHAM NG11 6DT Active Company formed on the 2022-12-14
MAYTHORN BEAUTY LTD 1 NEW ROAD SPALDING ENGLAND PE11 1BS Dissolved Company formed on the 2014-05-20
MAYTHORN CONSTRUCTION LIMITED MURAS BAKER JONES LIMITED, 3RD FLOOR REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG Liquidation Company formed on the 1975-10-13
MAYTHORN CONSULTANCY LTD MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN HALESOWEN WEST MIDLANDS B63 3AB Dissolved Company formed on the 2002-03-18
MAYTHORN CONSULTING LIMITED 192 CHORLEY NEW ROAD HEATON BOLTON LANCASHIRE BL1 5AA Dissolved Company formed on the 2015-04-10
MAYTHORN CONSULTING LIMITED ROSS HOUSE, THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF Active Company formed on the 2019-03-30
MAYTHORN CONSTRUCTION LIMITED Unknown
MAYTHORN CONSTRUCTION LIMITED Unknown
MAYTHORN DEVELOPMENTS LIMITED SUITE F MAPLE HOUSE, KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WV7 3AU Active Company formed on the 2010-09-23
MAYTHORN DEVELOPMENTS (OXLEY) LIMITED MAYTHORN DEVELOPMENTS LIMITED COMPTON WHARF, BRIDGNORTH ROAD, COMPTON, WOLVERHAM WEST MIDLANDS UNITED KINGDOM WV6 8AA Dissolved Company formed on the 2013-11-13
MAYTHORN DEVELOPMENTS (OXLEY) LTD SUITE F MAPLE HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WV7 3AU Active Company formed on the 2015-09-14
MAYTHORN DESIGN LIMITED 910 WOODBOROUGH ROAD NOTTINGHAM NG3 5QR Active - Proposal to Strike off Company formed on the 2016-01-07
MAYTHORN DEVELOPMENTS (GNOSALL) LIMITED SUITE F MAPLE HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WOLVERHAMPTON WV7 3AU Active Company formed on the 2018-05-02
MAYTHORN DEVELOPMENTS (HORSESHOE) LIMITED AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL WS9 0RB Active Company formed on the 2018-10-10
MAYTHORN DEVELOPMENTS (FIR TREE) LIMITED AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL WS9 0RB Active Company formed on the 2018-10-10
MAYTHORN DEVELOPMENTS (CHURCH ROAD) LIMITED SUITE F MAPLE HOUSE KINGSWOOD BUSINESS PARK HOLYHEAD ROAD ALBRIGHTON WV7 3AU Active Company formed on the 2020-11-17
MAYTHORN DEVELOPMENTS (NEW PASTURES) LIMITED Suite F Maple House Kingswood Business Park Holyhead Road Albrighton WOLVERHAMPTON WV7 3AU Active Company formed on the 2022-08-19
MAYTHORN ENTERPRISES LIMITED 15a Walm Lane London NW2 5SJ Active - Proposal to Strike off Company formed on the 1997-03-14
MAYTHORN ESTATES LTD 17 DENTON DRIVE WALLASEY MERSEYSIDE CH45 7QS Active Company formed on the 2016-07-20

Company Officers of MAYTHORN LTD

Current Directors
Officer Role Date Appointed
TIMOTHY NICHOLAS BROWN
Company Secretary 2001-11-20
GILLIAN ANN BROWN
Director 2001-11-20
TIMOTHY NICHOLAS BROWN
Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
GCBIZ SECRETARIES LTD
Nominated Secretary 2001-11-16 2001-11-20
GCBIZ DIRECTORS LTD
Nominated Director 2001-11-16 2001-11-20

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
2024-04-30Voluntary liquidation Statement of receipts and payments to 2024-02-16
2023-04-17Voluntary liquidation Statement of receipts and payments to 2023-02-16
2022-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/22 FROM 11 High Street Ruddington Nottingham NG11 6DT
2022-03-16LIQ02Voluntary liquidation Statement of affairs
2022-03-16600Appointment of a voluntary liquidator
2022-03-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-17
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-31AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0116/11/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-08AR0116/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0116/11/13 ANNUAL RETURN FULL LIST
2013-01-02AR0116/11/12 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0116/11/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0116/11/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0116/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICHOLAS BROWN / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN BROWN / 20/11/2009
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-17363aReturn made up to 16/11/08; full list of members
2008-01-18AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-08363aRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 13 HIGH STREET RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6DT
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30363aRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-14363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-09-30225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2004-03-08363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 41 MAYTHORN CLOSE WEST BRIDGE FORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7TE
2003-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-16DISS40STRIKE-OFF ACTION DISCONTINUED
2003-09-12363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2003-05-13GAZ1FIRST GAZETTE
2002-09-11287REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX
2001-11-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-23288bSECRETARY RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-11-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MAYTHORN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-10
Appointmen2022-03-10
Meetings o2022-02-09
Proposal to Strike Off2003-05-13
Fines / Sanctions
No fines or sanctions have been issued against MAYTHORN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYTHORN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due After One Year 2012-04-01 £ 1,262
Creditors Due Within One Year 2012-04-01 £ 16,703

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
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 MAYTHORN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 4,948
Current Assets 2012-04-01 £ 17,302
Debtors 2012-04-01 £ 12,354
Fixed Assets 2012-04-01 £ 741
Shareholder Funds 2012-04-01 £ 78
Tangible Fixed Assets 2012-04-01 £ 741

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAYTHORN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAYTHORN LTD
Trademarks
We have not found any records of MAYTHORN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYTHORN 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 (71129 - Other engineering activities) as MAYTHORN LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MAYTHORN 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 TypeResolution
Defending partyMAYTHORN LIMITEDEvent Date2022-03-10
 
Initiating party Event TypeAppointmen
Defending partyMAYTHORN LIMITEDEvent Date2022-03-10
Company Number: 04323924 Name of Company: MAYTHORN LIMITED Nature of Business: Engineering consultancy Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham, NG13 8AP Principal tra…
 
Initiating party Event TypeMeetings o
Defending partyMAYTHORN LIMITEDEvent Date2022-02-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyMAYTHORN LTDEvent Date2003-05-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYTHORN 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 MAYTHORN LTD any grants or awards.
Ownership
    We could not find any group structure information
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