Maylams Quay Limited

Active05072229 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Michael Laurence Craughwell
Accounts type
Total exemption full
Region
Greater London
Address
82 Saint John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hook, Susan
Director · Appointed 1 March 2017
British
Born September 1962 (64)
Craughwell, Anne
Secretary · Appointed 22 February 2011
Irish
Director · Appointed 13 April 2004
Irish
Born September 1949 (77)
Director · Appointed 13 April 2004
British
Born August 1964 (62)
Officer history (3 former)
1 March 2017
Appointed Hook, Susan as Director
22 February 2011
Appointed Craughwell, Anne as Secretary
22 February 2011
Resigned Moore, Susie Jane as Secretary
13 April 2004
Appointed Craughwell, Michael Laurence as Director
13 April 2004
Appointed Moore, Nicholas Darrell as Director
13 April 2004
Appointed Moore, Susie Jane as Secretary
13 April 2004
Resigned Forbes Secretaries Limited as Corporate Secretary
13 April 2004
Resigned Forbes Nominees Limited as Corporate Director
12 March 2004
Appointed Forbes Secretaries Limited as Corporate Secretary
12 March 2004
Appointed Forbes Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Irish
Born September 1949 (77)
Former controllers (1)
2 June 2021
Ceased Nicholas Darrell Moore — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,165,539
Cash
£273,233
Profit
£137,245
Debt Ratio
57%
Current Ratio
0.4x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,802,560 £4,089,944 £3,918,325 £3,925,000 £2,663,614 £2,912,955 £3,165,539
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,071,802£7,084,680£7,193,494£9,300,539£9,284,768£9,374,724£9,509,444
Current Assets£294,671£1,003,151£719,768£631,125£779,107£662,409£347,506
Debtors£21,438£30,535£78,901£47,536£116,092£38,074£57,996
Cash£273,233£972,616£640,867£583,589£663,015£624,335£289,510
Creditors (< 1 year)£751,566£4,832,112£4,927,652£471,175£530,990£445,424£476,884
Creditors (> 1 year)£3,061,150£0£4,563,062£4,688,541£4,806,502£4,921,812
Net Current Assets(£456,895)(£3,828,961)(£4,207,884)£159,950£248,117£216,985(£129,378)
Net Assets£3,165,539£2,912,955£2,663,614£3,925,000£3,918,325£4,089,944£3,802,560
Shareholder Funds£3,165,539£2,912,955£2,663,614£3,925,000£3,918,325£4,089,944£3,802,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with no updates16 February 2026
30 May 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates16 February 2025
13 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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