Mayrex (UK) Limited

Company Name	Mayrex (UK) Limited
Director	Yasin Jusab
Company Status	Active
Company Number	05547372
Category	Private Limited Company
Incorporation Date	26 August 2005(18 years, 9 months ago)
Previous Name	Europa Frozen Foods Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Yasin Jusab
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(4 years after company formation)
Appointment Duration	14 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Ruby Street Bolton Lancashire BL1 8LE

Director Name	Mohamed Iqbal Adatia
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Managing Director
Correspondence Address	57 Auburn Street Bolton BL3 6UE

Secretary Name	Mr Faruk Yakoob Patel
Nationality	British
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	161 Armadale Road Bolton Lancashire BL3 4TP

Director Name	Mr Faruk Yakoob Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 September 2008)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	161 Armadale Road Bolton Lancashire BL3 4TP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 August 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	01204 391311
Telephone region	Bolton

Location

Registered Address	Clyde Mill Stewart Street Bolton Lancashire BL1 3PA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Yasin Jusab 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	26 August 2023 (8 months, 4 weeks ago)
Next Return Due	9 September 2024 (3 months, 3 weeks from now)

Filing History

5 September 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
5 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
1 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
1 September 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
19 April 2016	Director's details changed for Mr Yasin Jusab on 19 April 2016 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 September 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (3 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Accounts for a dormant company made up to 31 August 2014 (2 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
17 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 2 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
16 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 August 2010	Annual return made up to 26 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Director's details changed for Mr Yasin Jusab on 1 October 2009 (2 pages)
31 August 2010	Director's details changed for Mr Yasin Jusab on 1 October 2009 (2 pages)
19 September 2009	Company name changed europa frozen foods LIMITED\certificate issued on 21/09/09 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from abbey & co, 1ST floor, unity house, fletcher st bolton lancashire BL3 6NE (1 page)
18 September 2009	Appointment terminated director faruk patel (1 page)
18 September 2009	Director appointed mr yasin jusab (1 page)
18 September 2009	Accounts for a dormant company made up to 31 August 2009 (2 pages)
18 September 2009	Appointment terminated secretary faruk patel (1 page)
3 September 2009	Return made up to 26/08/09; full list of members (3 pages)
18 November 2008	Director appointed mr faruk yakoob patel (2 pages)
18 November 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
18 November 2008	Return made up to 26/08/08; full list of members (3 pages)
17 November 2008	Appointment terminated director mohamed adatia (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 271 derby street bolton lancashire BL3 6LA (1 page)
6 September 2007	Return made up to 26/08/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 October 2006	Return made up to 26/08/06; full list of members (2 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	Registered office changed on 08/09/05 from: abbey & co associates 271 derby road bolton BL3 6LA (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Registered office changed on 05/09/05 from: abbey & co associates 271 derby street bolton BL3 6LA (1 page)
5 September 2005	Secretary resigned (1 page)
26 August 2005	Incorporation (6 pages)

Mayrex (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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