Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Mayside Secretaries Limited
- Incorporated
- 3 October 2006 (20 years)
- Previously known as
- Bestshine Products Limited (until 31 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House 45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
Also at Panfry Limited (proposed for strike-off), Versos Directors Limited, Versos Managers Limited (proposed for strike-off) · more companies
British
Born December 1993 (32)
Corporate Director · Appointed 6 July 2026
Officer history (11 former)
22 July 2026
22 July 2026
6 July 2026
6 July 2026
31 August 2020
31 August 2020
28 March 2018
28 March 2018
Resigned Gilfillan, Andrew as Secretary
28 March 2018
15 October 2010
Appointed Gilfillan, Andrew as Secretary
15 October 2010
Resigned Lombrado Limited as Corporate Secretary
30 September 2010
1 August 2007
Appointed Lombrado Limited as Corporate Secretary
1 August 2007
Resigned Panfry Limited as Corporate Secretary
1 August 2007
1 August 2007
Appointed Panfry Limited as Corporate Secretary
1 August 2007
1 August 2007
17 November 2006
17 November 2006
17 November 2006
17 November 2006
3 October 2006
3 October 2006
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
Limited Company
Reg. no. 05454176
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Goldentap Trading Limited Owns 75–100% of shares
Maribou Directors Limited Owns 75–100% of shares
Maribou Investments Limited Owns 75–100% of shares
Maribou Secretaries Limited Owns 75–100% of shares
Mayside Secretaries Limited This company Owns 75–100% of shares
Versos Directors Limited Owns 75–100% of shares
Versos Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 27 July 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a director |
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