Mamhead Ltd. Head office in London. Check Director.

Mamhead Ltd, London

Mamhead Ltd is a private limited company. Registered at 14 Holywell Row, London EC2A 4JB, the aforementioned 10 years old company was incorporated on 2014-01-16 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the enterprise: Peter G. (appointed on 24 August 2018).

About
Name: Mamhead Ltd
Number: 08848669
Incorporation date: 2014-01-16
End of financial year: 31 January


Address:	14 Holywell Row London EC2A 4JB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Twisel Investments Limited

24 August 2018

Address	Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni651973
Nature of control:	significiant influence or control

Creighton B.

30 January 2017 - 24 August 2018

Nature of control:	significiant influence or control

Patrick H.

30 January 2017 - 24 August 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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
Number Shares Allotted	2	2	2	2	2	2	2	200	200
Shareholder Funds	2	2	2	2	-	-	-	-	-

The date for Mamhead Ltd confirmation statement filing is 2024-02-13. The previous one was filed on 2023-01-30. The date for the next statutory accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC can be found at Channel Wharf, 21 Old Channel Road, BT3 9DE Belfast, Co. Antrim. Creighton B. who has substantial control or influence. Patrick H. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 30, 2024 filed on: 30th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2023 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 19th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2022 filed on: 31st, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates January 30, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 30, 2020 filed on: 5th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 4th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on August 24, 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
AP01	On August 24, 2018 new director was appointed. filed on: 31st, August 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 24, 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control August 24, 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control August 24, 2018 filed on: 31st, August 2018 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on June 5, 2018 filed on: 22nd, June 2018 \| capital	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 30, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 2nd, January 2018 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on June 8, 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AP01	On June 8, 2017 new director was appointed. filed on: 3rd, August 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 14 Holywell Row London EC2A 4JB. Change occurred on August 3, 2017. Company's previous address: 53 Rodney Street Liverpool Merseyside L1 9ER. filed on: 3rd, August 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates January 30, 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 17th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 15, 2016: 2.00 GBP capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 6th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
AP01	On January 13, 2015 new director was appointed. filed on: 13th, January 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 53 Rodney Street Liverpool Merseyside L1 9ER. Change occurred on January 13, 2015. Company's previous address: 83 Ducie Street Manchester M1 2JQ. filed on: 13th, January 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on January 13, 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
AP01	On November 20, 2014 new director was appointed. filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 3rd, December 2014 \| annual return	Free Download (3 pages)
AD01	New registered office address 83 Ducie Street Manchester M1 2JQ. Change occurred on December 3, 2014. Company's previous address: 145-157 St John Street London EC1V 4PW England. filed on: 3rd, December 2014 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 20, 2014 filed on: 3rd, December 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, January 2014 \| incorporation	Free Download (8 pages)

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