Maylams Quay Limited

Maylams Quay Limited,

Maylams Quay Limited is a private limited company. Previously, it was named Stateflow Limited (changed on 2004-04-20). Situated at 82 Saint John Street, London, the above-mentioned 20 years old enterprise was incorporated on 2004-03-12 and is officially classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
3 directors can be found in the company: Susan H. (appointed on 01 March 2017), Nicholas M. (appointed on 13 April 2004), Michael C. (appointed on 13 April 2004). Among the secretaries (1 in total), we can name: Anne C. (appointed on 22 February 2011).

About
Name: Maylams Quay Limited
Number: 05072229
Incorporation date: 2004-03-12
End of financial year: 31 December


Address:	82 Saint John Street London EC1M 4JN
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Nicholas M.

6 April 2016 - 2 June 2021

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

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	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	6,148,801	6,115,289	6,106,403	6,602,957	6,956,410	615,959	344,250	243,545	347,506	662,409	779,107	631,125
Total Assets Less Current Liabilities	1,598,975	1,605,069	5,715,968	6,172,615	6,503,217	6,632,844	6,144,136	1,006,620	9,380,066	9,591,709	9,532,885	9,460,489
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-1,598,975	-1,578,193	-1,492,160	-890,573	-296,844	-	-	-	-	-	-	-
Tangible Fixed Assets	151,601	138,149	84,453	-	-	-	-	-	-	-	-	-

The date for Maylams Quay Limited confirmation statement filing is 2024-03-01. The last confirmation statement was submitted on 2023-02-16. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Michael C. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicholas M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)

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AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, August 2023 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 4th, November 2022 \| accounts	Free Download (12 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 12th, May 2021 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 19th, May 2020 \| accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 16th, April 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, May 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-16 with full list of members filed on: 27th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-27: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-16 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-18: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-02-16 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-02-16 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-02-16 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 8th, November 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 23rd, November 2010 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, November 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-11 filed on: 11th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 14th, October 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-09-12 filed on: 12th, September 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-09-12 filed on: 12th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 5th, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 8th, February 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-09-11 filed on: 11th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, February 2006 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, November 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2004-09-17 filed on: 17th, September 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-17 filed on: 17th, September 2004 \| annual return	Free Download (5 pages)
CERTNM	Company name changed stateflow LIMITEDcertificate issued on 20/04/04 filed on: 20th, April 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed stateflow LIMITEDcertificate issued on 20/04/04 filed on: 20th, April 2004 \| change of name	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-04-14. Value of each share 1 £, total number of shares: 1000. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-04-14. Value of each share 1 £, total number of shares: 1000. filed on: 19th, April 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 19th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (20 pages)

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