Mayson Security Services Limited, Barnsley
Mayson Security Services Limited is a private limited company. Registered at Henry Morgan House Industry Road, Carlton, Barnsley S71 3PQ, this 19 years old company was incorporated on 2004-07-08 and is officially classified as "security systems service activities" (Standard Industrial Classification code: 80200).1 director can be found in the enterprise: John M. (appointed on 08 July 2004).
| About | |
|---|---|
| Name: Mayson Security Services Limited | |
| Number: 05174165 | |
| Incorporation date: 2004-07-08 | |
| End of financial year: 31 August |
| Address: |
Henry Morgan House Industry Road Carlton Barnsley S71 3PQ |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Emma M.
20 August 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mayson Investments Ltd
19 August 2022
| Address | Henry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire, S71 3PQ, England |
| Legal authority | England |
| Legal form | Rle |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 14307327 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dale H.
6 April 2016 - 17 October 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | 166,715 | 166,660 | 229,453 | 229,782 | 231,076 | 304,900 | 366,578 | 328,809 | 314,591 | 396,762 | 446,355 | 577,509 |
| Number Shares Allotted | - | - | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
| Shareholder Funds | 2,378 | -14,210 | 31,558 | 24,387 | 22,243 | 87,077 | - | - | - | - | - | - |
| Tangible Fixed Assets | 28,417 | 34,224 | 47,251 | 28,599 | 24,761 | 25,230 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 6,767 | 41,946 | 85,902 | 57,796 | 24,912 | 90,113 | 88,774 | 49,462 | 69,467 | 87,112 | 94,817 | 138,105 |
The target date for Mayson Security Services Limited confirmation statement filing is 2023-11-29. The last one was filed on 2022-11-15. The date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.
4 persons of significant control are indexed in the official register, namely: Emma M. who owns over 3/4 of shares, 3/4 to full of voting rights. Mayson Investments Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Industry Road, Carlton, S71 3PQ Barnsley, South Yorkshire. John M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 13th, September 2022 | capital |
Free Download
(2 pages)
|
| Companies nearby | |
|---|---|
| Bella Roma (wakefield) Limited (0.00 mile) | |
| Keir Lock Childrens Homes Ltd (0.00 mile) | |
| Jenkins Media Ltd (0.00 mile) | |
| Mark Gill Financial Services Ltd (0.00 mile) |
| J & B Construction (yorkshire) Ltd (0.00 mile) | |
| Tapfreight Limited (0.00 mile) | |
| A Thompson Installations Ltd (0.00 mile) | |
| Premier Engineering Projects Limited (0.00 mile) |