Maybreeze Limited

Active05323295 Private limited company
Incorporated
4 January 2005 (21 years)
Industry
Development of building projects (41100)
Owned by
Max Alexander Green
Douglas John Green
Edward Sydney Michael Green
Accounts type
Dormant
Region
Greater London
Address
Grove House
2 Woodberry Grove
London
N12 0DR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2019
British
Born April 1986 (40)
Director · Appointed 25 February 2009
British
Born June 1982 (44)
Secretary · Appointed 27 January 2005
British
Director · Appointed 27 January 2005
British
Born October 1945 (81)
Officer history (5 former)
19 January 2019
Appointed Green, Edward Sydney Michael as Director
18 May 2016
Resigned Green, Bruce Harvey as Director
4 August 2014
Resigned Heim, Angela Marie as Secretary
25 February 2009
Appointed Green, Max Alexander as Director
7 September 2007
Appointed Heim, Angela Marie as Secretary
23 July 2007
Resigned Kapelus, Ivan Percival as Director
27 January 2005
Appointed Green, Douglas John as Director
27 January 2005
Appointed Kapelus, Ivan Percival as Director
27 January 2005
Appointed Green, Bruce Harvey as Director
27 January 2005
Appointed Green, Douglas John as Secretary
27 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
27 January 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 January 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1982 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1986 (40)

Financials

Net Assets
(£147,504)
Cash
£13,940
Current Ratio
0.7x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£147,505) (£147,505) (£147,505) (£147,505) (£147,505) (£147,504)
Balance sheet detail
202520242023202220212020
Current Assets£299,779£299,778£299,778£279,559£279,559£279,559
Debtors£285,839£278,368£278,368£278,368
Cash£13,940£1,191£1,191£1,191
Creditors (< 1 year)£447,283£435,922£435,922£427,064£427,064£427,064
Net Current Assets(£147,504)(£147,505)(£147,505)(£147,505)
Net Assets(£147,504)
Shareholder Funds(£147,504)(£147,505)(£147,505)(£147,505)(£147,505)(£147,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 January 2026
16 February 2026Confirmation statement with updates18 November 2025
21 October 2025Accounts for a dormant company31 January 2025
5 December 2024Confirmation statement with updates18 November 2024
23 October 2024Accounts for a dormant company31 January 2024
Show all recent filings

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