Maybreeze Limited. Head office in London. Check Director.

Maybreeze Limited, London

Maybreeze Limited is a private limited company. Registered at Grove House, 2 Woodberry Grove, London N12 0DR, this 19 years old firm was incorporated on 2005-01-04 and is officially classified as "development of building projects" (SIC code: 41100).
3 directors can be found in this enterprise: Edward G. (appointed on 19 January 2019), Max G. (appointed on 25 February 2009), Douglas G. (appointed on 27 January 2005). Moving to the secretaries (1 in total), we can name: Douglas G. (appointed on 27 January 2005).

About
Name: Maybreeze Limited
Number: 05323295
Incorporation date: 2005-01-04
End of financial year: 31 January


Address:	Grove House 2 Woodberry Grove London N12 0DR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Douglas G.

6 April 2016

Nature of control:	25-50% shares

Edward G.

6 April 2016

Nature of control:	25-50% shares

Max G.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	355,612	342,722	598,715	588,764	281,272	292,829	281,512	281,067	279,559	279,559	279,559	299,778	299,778
Total Assets Less Current Liabilities	-214,112	-214,420	-219,699	-208,470	-143,153	-144,232	-145,316	-146,397	-147,505	-147,505	-147,505	-	-
Number Shares Allotted	-	-	-	-	3	-	-	-	-	-	-	-	-
Shareholder Funds	-214,112	-214,420	-219,699	-208,470	-143,153	-144,232	-	-	-	-	-	-	-

The date for Maybreeze Limited confirmation statement filing is 2023-12-29. The last one was filed on 2022-12-15. The date for a subsequent annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Douglas G. who has 1/2 or less of shares. Edward G. who has 1/2 or less of shares. Max G. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 23rd, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/01/31 filed on: 23rd, October 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 2023/01/04. New Address: Grove House 2 Woodberry Grove London N12 0DR. Previous address: Global House 303 Ballards Lane London N12 8NP England filed on: 4th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 18th, October 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 30th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, June 2018 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
AD01	Address change date: 2016/07/06. New Address: Global House 303 Ballards Lane London N12 8NP. Previous address: Middlesex House 29/45 High Street Edgware Middlesex HA8 7LH filed on: 6th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/04 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2016/03/16 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 9th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/04 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/02/19 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/04 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 29th, October 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/07/01 from 235 Old Marylebone Road London NW1 5QT England filed on: 1st, July 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/04 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/01/04 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/09/23 from 66 Chiltern Street London W1U 4JT United Kingdom filed on: 23rd, September 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/04 with full list of members filed on: 25th, January 2011 \| annual return	Free Download (6 pages)
AD01	Change of registered office on 2010/12/22 from 66 Wigmore Street London W1U 2SB filed on: 22nd, December 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 5th, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/04 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 26th, March 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/01/29 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 21st, May 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/01/12 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 11th, January 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 11th, January 2007 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, November 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, November 2006 \| accounts	Free Download (3 pages)
287	Registered office changed on 23/01/06 from: 66 wigmore street london W1U 2HQ filed on: 23rd, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/01/06 from: 66 wigmore street london W1U 2HQ filed on: 23rd, January 2006 \| address	Free Download (1 page)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 24th, February 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 24th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005/01/27. Value of each share 1 £, total number of shares: 3. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/01/27. Value of each share 1 £, total number of shares: 3. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 02/02/05 from: 41 chalton street london NW1 1JD filed on: 2nd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/02/05 from: 41 chalton street london NW1 1JD filed on: 2nd, February 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, January 2005 \| incorporation	Free Download (17 pages)

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