Maymask (201) Limited

Active08692397 Private limited company
Incorporated
16 September 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Matthew Joseph Smyth
Accounts type
Dormant
Region
North East
Address
Rmt Accountants & Business Advisors Limited
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2014
English
Born January 1979 (47)
Smyth, Matthew Joseph
Director · Appointed 7 February 2014
British
Born June 1980 (46)
Director · Appointed 7 February 2014
British
Born June 1974 (52)
Officer history (5 former)
15 November 2024
Resigned Mellor, Aaron Matthew as Director
7 January 2019
Resigned Penfold, Chris as Director
6 January 2019
Resigned Penfold, Christopher as Director
9 June 2017
Resigned Jukes, James Richard as Director
2 April 2015
Appointed Penfold, Christopher as Director
23 March 2015
Appointed Penfold, Chris as Director
7 February 2014
Appointed Holliday, Nigel as Director
7 February 2014
Appointed Jukes, James Richard as Director
7 February 2014
Appointed Woodhead, Nicholas Mark as Director
7 February 2014
Appointed Mellor, Aaron Matthew as Director
7 February 2014
Appointed Smyth, Matthew Joseph as Director
7 February 2014
Resigned Welch, Christopher Jonathan as Director
16 September 2013
Appointed Welch, Christopher Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10792504
Former controllers (6)
9 June 2017
Ceased Nigel Holliday — Has significant influence or control
9 June 2017
Ceased Matthew Joseph Smyth — Has significant influence or control
9 June 2017
Ceased Nicholas Mark Woodhead — Has significant influence or control
9 June 2017
Ceased Christopher Penfold — Has significant influence or control
9 June 2017
Ceased Aaron Matthew Mellor — Owns 25–50% of shares
6 June 2017
Ceased James Richard Jukes — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maymask (223) Limited Owns 75–100% of shares
Maymask (201) Limited This company Owns 75–100% of shares
North East Members Ltd Status not confirmedOwns 75–100% of shares
Tup Tup Palace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Profit
£383,160
Return on Equity
64289%

Trend

Shareholder Funds
£0 £500 £1k 2023 2024 £596 £596
Balance sheet detail
202420232022202120202019
Fixed Assets£691,049£691,049£691,049
Creditors (< 1 year)£690,453£690,453£690,453£690,453£690,453
Net Current Assets(£691,049)(£690,453)(£690,453)(£690,453)(£690,453)(£690,453)
Shareholder Funds£596£596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
30 September 2025Accounts for a dormant company31 December 2024
28 August 2025Confirmation statement with no updates3 August 2025
4 February 2025Accounts for a dormant company31 December 2023
7 January 2025Registered office address changed
Show all recent filings

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