MAYNARD & HARRIS GROUP LIMITED
Non-Trading
General Information
NAME
MAYNARD & HARRIS GROUP LIMITED
COMPANY NUMBER
06357753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
31/08/2007
(17 years and 3 months old)
WEBSITE
https://www.mhplastics.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/08/2007
12/05/2009
MAYNARD & HARRIS (NEWCO) LIMITED
NORTHAMPTONSHIRE
NN10 6FB
London Road
Beccles
Suffolk
NR34 8TS
Telephone: 715518
Sapphire House
Crown Way
Rushden
Northamptonshire
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPC PACKAGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAYNARD & HARRIS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Joseph Horton (932012194) Appointed |
| 05/03/2024 | Martyn Magee (929824708) has left the board |
| 30/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MAYNARD & HARRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAYNARD & HARRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAYNARD & HARRIS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 35 Past: 31 |
View Report |
|
10/07/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2022 - Present (2 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Joseph Horton (932012194) Appointed |
| 05/03/2024 | Martyn Magee (929824708) has left the board |
| 30/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Gary Rackham (911800268) Appointed |
| 15/08/2022 | Joe Joynal Rahman (927850115) has left the board |
| 25/07/2022 | New Board Member Martyn Magee (929824708) Appointed |
| 20/06/2022 | Simon Chidgey (912454345) has left the board |
| 05/02/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 15/01/2021 | New Board Member Joe Joynal Rahman (927850115) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 10/01/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | David Duffield (912454357) has left the board |
| 25/07/2019 | Nicholas David Martin Giles (920678076) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077189) Appointed |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (913629390) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 09/01/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 13/01/2017 | Kurt Nyberg (912454377) has left the board |
| 13/01/2017 | Kevin Joseph Pennington (910508310) has left the board |
| 13/01/2017 | David William Smith (908850754) has left the board |
| 28/12/2016 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920678076) Appointed |
| 07/04/2016 | Rebecca Katherine Joyce (918382791) has left the board |
| 10/01/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 31/12/2013 | Petrus Rudolf Maria Vervaat (918382787) has left the board |
| 31/12/2013 | New Board Member Petrus Rudolf Maria Vervaat (913629390) Appointed |
| 25/12/2013 | Richard Andrew Connell (910212797) has left the board |
| 24/12/2013 | Change in Reg. Office |
| 24/12/2013 | New Board Member Petrus Rudolf Maria Vervaat (918382787) Appointed |
| 24/12/2013 | New Board Member Simon John Kesterton (907233028) Appointed |
| 24/12/2013 | New Company Secretary Rebecca Katherine Joyce (918382791) Appointed |
| 15/10/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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