Mayway Immobilien Management Ltd

Active05667099 Private limited company
Incorporated
5 January 2006 (20 years)
Previously known as
Newprime Management Limited (until 25 August 2010)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Mayway Property Holdings Inc.
Accounts type
Micro entity
Region
Greater London
Address
Suite 29
58 Acacia Road
London
NW8 6AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Margaretta Corporate Secretaries Ltd
Corporate Secretary · Appointed 21 June 2026
Director · Appointed 20 June 2026
British
Born December 1954 (71)
Officer history (6 former)
21 June 2026
Appointed Margaretta Corporate Secretaries Ltd as Corporate Secretary
20 June 2026
Resigned Winzar, Elizabeth Anne as Director
20 June 2026
Appointed Winkler, Hugo as Director
20 June 2026
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
1 January 2009
Resigned Winkler, Hugo as Director
1 January 2009
Appointed Winzar, Elizabeth Anne as Director
1 January 2009
Resigned Sundralingam, Vanita as Secretary
1 January 2009
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
22 August 2007
Resigned Cromwell Secretarial Services Ltd as Corporate Secretary
24 July 2007
Appointed Sundralingam, Vanita as Secretary
4 August 2006
Appointed Winkler, Hugo as Director
4 August 2006
Resigned Westpoint & Merk Office Services Ltd as Corporate Director
5 January 2006
Appointed Westpoint & Merk Office Services Ltd as Corporate Director
5 January 2006
Appointed Cromwell Secretarial Services Ltd as Corporate Secretary

Ownership 1 active

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

Mayway Property Holdings Inc.
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 2011-000609387

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£47,283
Debt Ratio
86%
Current Ratio
5.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 2025 £9,593 £12,212 £14,329 £27,266 £36,853 £47,283
Balance sheet detail
202520242023202120202019
Fixed Assets£282,995£282,995£282,995£282,995£282,995£282,995
Current Assets£51,699£38,822£26,986£11,014£8,401£5,168
Creditors (< 1 year)£9,401£6,954£4,705£1,670£1,174£560
Creditors (> 1 year)£278,010£278,010£278,010£278,010
Net Current Assets£42,298£31,868£22,281£9,344£7,227£4,608
Net Assets£47,283£36,853£27,266£14,329£12,212£9,593
Shareholder Funds£47,283£36,853£27,266£14,329£12,212£9,593

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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