Goodenough Trading Limited

Active02684378 Private limited company
Incorporated
5 February 1992 (34 years)
Previously known as
Goodenough Club Limited (until 3 May 2023)
Mecklenburgh Health & Fitness Limited (until 28 October 2013)
Thornridge Limited (until 28 April 1992)
Industry
Hotels and similar accommodation (55100)
Event catering activities (56210)
Directors
Suzanne Mayhew
Owned by
Accounts type
Small
Region
Greater London
Address
London House
Mecklenburgh Square
London.
WC1N 2AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Mayhew, Suzanne
Director · Appointed 22 August 2023
British
Born May 1961 (65)
Director · Appointed 6 June 2023
Also at E-Trinity Consultancy Limited
British
Born September 1970 (56)
Director · Appointed 7 July 2022
Also at The Ricards Lodge School Education Fund Ltd, Goodenough College · more companies
British
Born July 1963 (63)
Barker, Richard Michael
Secretary · Appointed 11 December 2014
Officer history (20 former)
17 January 2024
Resigned Cook, Corey Joseph as Director
22 August 2023
Appointed Mayhew, Suzanne as Director
7 June 2023
Resigned Wilkinson, Fiona Helen as Director
6 June 2023
Appointed Rendell, Frazer as Director
2 August 2022
Resigned Walpole, Alice Louise, The Honourable as Director
7 July 2022
Appointed Parsons, Guy Paul Cuthbert as Director
7 July 2022
Appointed Wilkinson, Fiona Helen as Director
31 May 2022
Resigned Ward, Graham Norman Charles as Director
27 April 2021
Appointed Walpole, Alice Louise, The Honourable as Director
27 April 2021
Resigned Cobb, Christopher John as Director
22 December 2020
Resigned Matthews, Rebecca Louise as Director
18 December 2020
Appointed Cook, Corey Joseph as Director
18 December 2020
Appointed Cobb, Christopher John as Director
13 October 2020
Resigned Tracey, Eric Frank as Director
21 November 2019
Appointed Matthews, Rebecca Louise as Director
30 September 2018
10 October 2016
Appointed Tracey, Eric Frank as Director
10 October 2016
Appointed Ward, Graham Norman Charles as Director
15 September 2016
Resigned Hirst, Jonathan William as Director
11 December 2014
Appointed Barker, Richard Michael as Secretary
11 December 2014
Resigned Hirth, Garry as Secretary
10 December 2014
Appointed Hirst, Jonathan William as Director
10 December 2014
Resigned Polk, John Robert as Director
27 May 2014
Appointed Hirth, Garry as Secretary
23 May 2014
Resigned Bailey, Colin as Secretary
4 February 2013
Appointed Bailey, Colin as Secretary
2 February 2013
Resigned Hirth, Garry Garry as Secretary
17 July 2012
Appointed Hirth, Garry Garry as Secretary
5 July 2012
Resigned Darnell, Paul as Secretary
2 August 2006
1 August 2006
Resigned Toyne Sewell, Tmothy Patrick as Director
1 August 2006
Resigned Toyne Sewell, Tmothy Patrick as Secretary
1 August 2006
Resigned Ponsonby, Rupert Spencer as Director
1 August 2006
Appointed Darnell, Paul as Secretary
15 May 2000
Resigned French, Rosina Philippa, Lady as Director
31 July 1998
Appointed Toyne Sewell, Tmothy Patrick as Secretary
31 July 1998
Resigned Mccready, John as Secretary
26 October 1995
Appointed Toyne Sewell, Tmothy Patrick as Director
20 July 1995
Resigned Wates, Christopher Stephen, Sir as Director
5 July 1995
Appointed Polk, John Robert as Director
20 December 1993
Appointed Ponsonby, Rupert Spencer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00246919

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Goodenough College

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