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Maynard & Harris Group LTD

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Reports

Full Company ReportMAYNARD & HARRIS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MAYNARD & HARRIS (NEWCO) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06357753
Record last updated Sunday, March 3, 2024 7:52:06 AM UTC
Official Address Sapphire House Crown Way Rushden Northamptonshire NN106fb Spencer, Rushden Spencer
There are 37 companies registered at this street
Locality Rushden Spencer
Region England
Postal Code NN106FB
Sector Activities of production holding companies

Charts

Visits

MAYNARD & HARRIS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-122025-12025-4012

Searches

MAYNARD & HARRIS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12016-42022-101

Directors

Document Type Publication date Download link
Registry Mar 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2024 Appointment of a man as Sales & Marketing Director and Director Appointment of a man as Sales & Marketing Director and Director
Registry Aug 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2022 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jun 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Resignation of one Director (a man) 6357... Resignation of one Director (a man) 6357...
Registry Jan 12, 2021 Appointment of a man as Director and Managing Director - M&h Cluster Appointment of a man as Director and Managing Director - M&h Cluster
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 10, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2015 Annual return Annual return
Financials Oct 10, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Annual return Annual return
Registry Jan 3, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 3, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 2, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 23, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Change of registered office address Change of registered office address
Registry Dec 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2013 Appointment of a man as Director 6357... Appointment of a man as Director 6357...
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 6357... Statement of satisfaction of a charge / full / charge no 1 6357...
Registry Dec 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 16, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 13, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Dec 13, 2013 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Memorandum of association Memorandum of association
Registry Jun 17, 2013 Varying share rights and names Varying share rights and names
Registry Jun 17, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 17, 2013 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Dec 21, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Nov 8, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Memorandum of association Memorandum of association
Registry Apr 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2010 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Mar 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2010 Statement of companies objects Statement of companies objects
Registry Feb 23, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Feb 23, 2010 Varying share rights and names Varying share rights and names
Registry Feb 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 25, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 17, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 6357... Change of particulars for director 6357...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for director 6357... Change of particulars for director 6357...
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Sep 25, 2009 Annual return Annual return
Registry May 14, 2009 Company name change Company name change
Registry May 12, 2009 Change of name certificate Change of name certificate
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Jan 12, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2008 Resignation of a director Resignation of a director
Registry Sep 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 17, 2008 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry Sep 8, 2008 Annual return Annual return
Registry Sep 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 14, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 18, 2008 Varying share rights and names Varying share rights and names
Registry Feb 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2008 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Jan 30, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Shares agreement Shares agreement
Registry Jan 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 10, 2007 Appointment of a director Appointment of a director
Registry Nov 27, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 25, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 20, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 18, 2007 Resignation of a director 6357... Resignation of a director 6357...
Registry Sep 18, 2007 Appointment of a secretary Appointment of a secretary

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