Groupe Mayet Consultant International Holding Ltd. Head office in London. Check Director.

Groupe Mayet Consultant International Holding Ltd, London

Groupe Mayet Consultant International Holding Ltd is a private limited company. Situated at 11 Old Jewry, C/O Pramex International, London EC2R 8DU, the aforementioned 9 years old company was incorporated on 2015-01-29 and is classified as "risk and damage evaluation" (Standard Industrial Classification code: 66210).
1 director can be found in this firm: Philippe D. (appointed on 31 March 2022).

About
Name: Groupe Mayet Consultant International Holding Ltd
Number: 09413317
Incorporation date: 2015-01-29
End of financial year: 31 December


Address:	11 Old Jewry C/o Pramex International London EC2R 8DU
SIC code:	66210 - Risk and damage evaluation

Company staff

People with significant control

Texacorp

11 July 2019 - 28 February 2023

Address	37 Rue De La Victoire, Paris, 75006, France
Legal authority	Code De Commerce
Legal form	Sas
Country registered	France
Place registered	Rcs
Registration number	820803484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul-Marie R.

6 April 2016 - 11 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Laurent M.

6 April 2016 - 11 July 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	100	36,574	132,431	234,685	228,954	224,474	221,211	218,655
Total Assets Less Current Liabilities	100	25,420	111,919	222,447	226,615	222,424	219,161	215,949

The target date for Groupe Mayet Consultant International Holding Ltd confirmation statement filing is 2024-02-12. The latest confirmation statement was submitted on 2023-01-29. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Texacorp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Rue De La Victoire, 75006 Paris. Paul-Marie R. who has 1/2 or less of shares, 1/2 or less of voting rights. Laurent M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Tue, 28th Feb 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control Tue, 28th Feb 2023 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, June 2022 \| accounts	Free Download (9 pages)
CH01	On Thu, 31st Mar 2022 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 11th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, July 2021 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, June 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, May 2021 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Wed, 29th Jan 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 11th Jul 2019 filed on: 30th, March 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Thu, 11th Jul 2019 filed on: 30th, March 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 11th Jul 2019 filed on: 30th, March 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 1st Jan 2019 filed on: 25th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 22nd Feb 2019. New Address: 11 Old Jewry C/O Pramex International London EC2R 8DU. Previous address: 11 Old Jewry London EC2R 8DU England filed on: 22nd, February 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 1st Jan 2019 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
TM01	Fri, 9th Feb 2018 - the day director's appointment was terminated filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
TM02	Mon, 1st Jan 2018 - the day secretary's appointment was terminated filed on: 17th, January 2018 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 17th Jan 2018. New Address: 11 Old Jewry London EC2R 8DU. Previous address: 27 Old Gloucester Street London WC1N 3AX United Kingdom filed on: 17th, January 2018 \| address	Free Download (1 page)
CH01	On Wed, 17th Jan 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 17th Jan 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Wed, 17th Jan 2018 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 24th, July 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
CH01	On Sun, 31st Jan 2016 director's details were changed filed on: 31st, January 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 9th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2015 \| incorporation	Free Download (10 pages)

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