Maynard & Harris Group Limited. Head office in Rushden. Check Director.

Maynard & Harris Group Limited, Rushden

Maynard & Harris Group Limited is a private limited company. Once, it was named Maynard & Harris (Newco) Limited (it was changed on 2009-05-14). Situated at Sapphire House, Crown Way, Rushden NN10 6FB, the above-mentioned 16 years old enterprise was incorporated on 2007-08-31 and is classified as "activities of production holding companies" (SIC: 64202).
4 directors can be found in the business: Joseph H. (appointed on 01 March 2024), Gary R. (appointed on 12 August 2022), Mark M. (appointed on 01 July 2019). As for the secretaries (1 in total), we can name: Deborah H. (appointed on 10 July 2019).

About
Name: Maynard & Harris Group Limited
Number: 06357753
Incorporation date: 2007-08-31
End of financial year: 30 September


Address:	Sapphire House Crown Way Rushden NN10 6FB
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Rpc Packaging Holdings Ltd

6 April 2016

Address	Sapphire House Crown Way, Rushden, NN10 6FB, England
Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03284112
Nature of control:	75,01-100% shares

The due date for Maynard & Harris Group Limited confirmation statement filing is 2023-12-31. The previous one was submitted on 2022-12-17. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is reported in the Companies House, a solitary business Rpc Packaging Holdings Ltd who owns over 3/4 of shares. This corporate PSC can be found at Crown Way, NN10 6FB Rushden.

Company filing

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AA	Full accounts data made up to Saturday 30th September 2023 filed on: 25th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 25th, January 2024 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 18th, January 2023 \| accounts	Free Download (51 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 28th, January 2022 \| accounts	Free Download (54 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 25th, June 2021 \| accounts	Free Download (54 pages)
AA01	Accounting period extended to Wednesday 30th September 2020. Originally it was Tuesday 31st March 2020 filed on: 3rd, February 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, September 2019 \| resolution	Free Download (3 pages)
SH19	860.11 GBP is the capital in company's statement on Monday 30th September 2019 filed on: 30th, September 2019 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 30th, September 2019 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 17th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (10 pages)
SH01	8601073.70 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, October 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Wednesday 17th December 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (13 pages)
SH01	8601073.70 GBP is the capital in company's statement on Monday 5th January 2015 capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 17th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (12 pages)
SH01	8601073.70 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, January 2014 \| resolution	Free Download (18 pages)
AA01	Current accounting period shortened to Monday 31st March 2014, originally was Wednesday 30th April 2014. filed on: 20th, December 2013 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 8th, October 2013 \| accounts	Free Download (32 pages)
SH08	Change of share class name or designation filed on: 17th, June 2013 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, June 2013 \| incorporation	Free Download (44 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2013 \| resolution	Free Download (2 pages)
AR01	Annual return made up to Monday 17th December 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 19th, September 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 17th December 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 8th, November 2011 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2011 \| incorporation	Free Download (44 pages)
AR01	Annual return made up to Friday 17th December 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 6th, August 2010 \| accounts	Free Download (34 pages)
SH01	8601073.70 GBP is the capital in company's statement on Tuesday 2nd February 2010 filed on: 1st, March 2010 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution, Resolution of increasing authorised share capital filed on: 23rd, February 2010 \| resolution	Free Download (49 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2010 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 6th, February 2010 \| accounts	Free Download (34 pages)
AR01	Annual return made up to Thursday 17th December 2009 with full list of members filed on: 17th, December 2009 \| annual return	Free Download (12 pages)
363a	Annual return made up to Friday 25th September 2009 filed on: 25th, September 2009 \| annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (37 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, October 2008 \| resolution	Free Download (33 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 18th, February 2008 \| resolution	Free Download (1 page)
88(2)R	Alloted 784750 shares on Friday 21st December 2007. Value of each share 0.1 £, total number of shares: 8308726. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 784750 shares on Friday 21st December 2007. Value of each share 0.1 £, total number of shares: 8308726. filed on: 5th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 7467500 shares on Monday 10th September 2007. Value of each share 0.1 £, total number of shares: 8230251. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 7467500 shares on Monday 10th September 2007. Value of each share 0.1 £, total number of shares: 8230251. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, October 2007 \| resolution	Free Download (31 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2007 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, October 2007 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 17th, October 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2007 \| resolution	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2007 \| resolution	Free Download
123	Nc inc already adjusted 10/09/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 10/09/07 filed on: 17th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 74835000 shares on Monday 10th September 2007. Value of each share 0.1 £, total number of shares: 7483501. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 74835000 shares on Monday 10th September 2007. Value of each share 0.1 £, total number of shares: 7483501. filed on: 17th, October 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, October 2007 \| resolution	Free Download
122	S-div 10/09/07 filed on: 25th, September 2007 \| capital	Free Download (1 page)
122	S-div 10/09/07 filed on: 25th, September 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/04/08 filed on: 18th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, August 2007 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 31st, August 2007 \| incorporation	Free Download (21 pages)

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