Mainroot Limited

Company Name	Mainroot Limited
Company Status	Active
Company Number	02483737
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jack Wyatt Eden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Rossmill Lane Hale Barns Altrincham Cheshire WA15 0AH

Director Name	Mr Robert Ian Eden
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 2 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	87 Park Road Prestwich Manchester Lancashire M25 0DX

Director Name	Mr Harvey Simon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 2 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	12 Park Hill Drive Whitefield Manchester Lancashire M45 7PD

Director Name	Mr Andrew Barratt Zatman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	33 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ash Cottage 35 Singleton Road Salford Lancashire M7 4NN

Secretary Name	Mr Harvey Simon
Nationality	British
Status	Current
Appointed	31 March 2008(18 years after company formation)
Appointment Duration	16 years, 1 month
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Premier House 433 Chester Road Manchester Lancashire M16 9HA

Director Name	Denis Woolfe Levy
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	6 Anstruther Road Birmingham B15 3NN

Secretary Name	Mr Andrew Barratt Zatman
Nationality	British
Status	Resigned
Appointed	11 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	17 years (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Cottage 35 Singleton Road Salford Lancashire M7 4NN

Contact

Website	www.harveysimon.co.uk
Telephone	0161 8722666
Telephone region	Manchester

Location

Registered Address	Premier House 433 Chester Road Manchester Lancashire M16 9HA
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

51.4k at £1	Mrs S.m. Eden 29.99% Ordinary
40k at £1	A.b. Zatman 23.34% Ordinary
40k at £1	H. Simon 23.34% Ordinary
40k at £1	J.w. Eden 23.34% Ordinary

Financials

Year	2014
Net Worth	£174,088
Cash	£18,258
Current Liabilities	£16,408

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (3 months, 1 week ago)
Next Return Due	6 February 2025 (9 months, 1 week from now)

Filing History

20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016	Director's details changed for Dr Robert Ian Eden on 19 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Jack Wyatt Eden on 19 February 2016 (2 pages)
22 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 171,400 (7 pages)
22 February 2016	Director's details changed for Mr Andrew Barratt Zatman on 19 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Harvey Simon on 19 February 2016 (2 pages)
19 February 2016	Secretary's details changed for Mr Harvey Simon on 19 February 2016 (1 page)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 171,400 (8 pages)
16 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 171,400 (8 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 171,400 (8 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 171,400 (8 pages)
24 December 2013	Amended accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2013	Director's details changed for Mr Jack Wyatt Eden on 1 February 2012 (2 pages)
6 February 2013	Director's details changed for Mr Jack Wyatt Eden on 1 February 2012 (2 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
6 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (8 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 April 2008	Return made up to 22/03/08; full list of members (5 pages)
1 April 2008	Secretary appointed mr harvey simon (1 page)
31 March 2008	Appointment terminated secretary andrew zatman (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 22/03/07; full list of members (9 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 March 2006	Return made up to 22/03/06; full list of members (10 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 22/03/05; full list of members (9 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 March 2004	Return made up to 22/03/04; full list of members (9 pages)
29 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 April 2003	Return made up to 22/03/03; full list of members (9 pages)
17 December 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 April 2002	Return made up to 22/03/02; full list of members (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
23 April 2001	Return made up to 22/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
3 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 March 2000	Return made up to 22/03/00; full list of members (8 pages)
7 April 1999	Return made up to 22/03/99; no change of members 363(287) ‐ Registered office changed on 07/04/99 (6 pages)
10 March 1999	Registered office changed on 10/03/99 from: 3 rd floor no 1 princess st manchester M2 4DF (1 page)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
17 April 1998	Return made up to 22/03/98; no change of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
16 April 1997	Return made up to 22/03/97; full list of members (8 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 April 1996	Return made up to 22/03/96; no change of members (6 pages)
24 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
4 April 1995	Return made up to 22/03/95; no change of members (6 pages)

Mainroot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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