Maybury James Limited. Head office in Oldbury. Check Director.

Maybury James Limited, Oldbury

Maybury James Limited is a private limited company. Located at 768 Hagley Road West, Oldbury B68 0PJ, the aforementioned 9 years old firm was incorporated on 2014-07-28 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
4 directors can be found in the business: Jacqueline B. (appointed on 20 September 2021), Geoffrey M. (appointed on 29 September 2017), James C. (appointed on 29 September 2017). Among the secretaries (1 in total), we can name: James C. (appointed on 27 November 2017).

About
Name: Maybury James Limited
Number: 09150112
Incorporation date: 2014-07-28
End of financial year: 31 December


Address:	768 Hagley Road West Oldbury B68 0PJ
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Kingfisher Uk Holdings Limited

29 September 2017

Address	41 Eastcheap, London, EC3M 1DT, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06766585
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter J.

6 April 2016 - 29 September 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	50,400	50,400	-	-	-	-	-	-
Shareholder Funds	50,401	50,401	-	-	-	-	-	-
Total Assets Less Current Liabilities	195,401	195,401	195,400	50,502	612,841	612,654	612,654	612,654

The date for Maybury James Limited confirmation statement filing is 2024-08-11. The last one was sent on 2023-07-28. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kingfisher Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Eastcheap, EC3M 1DT London. Peter J. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023/07/28 filed on: 29th, August 2023 \| confirmation statement	Free Download (5 pages)
SH01	50401.00 GBP is the capital in company's statement on 2023/06/02 filed on: 17th, July 2023 \| capital	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
TM01	2022/08/01 - the day director's appointment was terminated filed on: 4th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 28th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 30th, September 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/09/20. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/28 filed on: 28th, July 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/08/28 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/07/28 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/01/22 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 1st, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
TM01	2019/07/02 - the day director's appointment was terminated filed on: 22nd, July 2019 \| officers	Free Download (1 page)
CH01	On 2018/09/12 director's details were changed filed on: 12th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/28 filed on: 30th, July 2018 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 19th, July 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 2nd, May 2018 \| accounts	Free Download (8 pages)
CH01	On 2018/02/07 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	2017/11/27 - the day director's appointment was terminated filed on: 22nd, December 2017 \| officers	Free Download (1 page)
CH01	On 2017/12/22 director's details were changed filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/27. filed on: 20th, December 2017 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2017/11/27 filed on: 6th, December 2017 \| officers	Free Download (3 pages)
CH01	On 2017/09/29 director's details were changed filed on: 27th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/09/29 - the day director's appointment was terminated filed on: 12th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/29. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/09/29. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/28 filed on: 28th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 28th, July 2016 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
MR01	Registration of charge 091501120001, created on 2016/04/20 filed on: 21st, April 2016 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
SH01	50400.00 GBP is the capital in company's statement on 2015/07/29 capital
SH01	50400.00 GBP is the capital in company's statement on 2014/08/11 filed on: 4th, September 2014 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 28th, July 2014 \| incorporation	Free Download (29 pages)

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