Maybach Consulting Limited
- Company number
- 03547388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1998
- Nature of business
- Dormant Company
Registered office
Previous names
- Maybach Consulting Group Limited (until 31 Mar 2004)
- Maybach Consulting Limited (until 19 Oct 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON, Alexandra Frances Leonie | Secretary | 16 Jan 2009 | |
| MEINEN, Reinhold | Director | 16 Jan 2009 | |
| DE BRUYN, Christiaan Leonard | Director | 30 Jun 2008 | 16 Jan 2009 |
| MCCLELLAND, Clifford Stanley | Director | 1 Oct 2007 | 16 Jan 2009 |
| ASL FINANCIAL & COMMERCIAL SERVICES LTD | Corporate-Secretary | 6 Feb 2007 | 16 Jan 2009 |
| SAINTER, Andrew | Director | 17 Apr 1998 | 30 Jun 2008 |
| FARLEY, Robert Shaun | Director | 17 Apr 1998 | 1 Oct 2007 |
| SAINTER, Andrew | Secretary | 17 Apr 1998 | 6 Feb 2007 |
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 17 Apr 1998 | 17 Apr 1998 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Apr 1998 | 17 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Reinhold Meinen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 Dormant | £2 | £2 |
| 31 Dec 2008 Dormant | £2 | £2 |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 Dec 1999 | - | - |
| 31 Dec 1998 | - | - |
Connections
Directors’ other companies
- MEINEN, Reinhold - Director at A C Europe Limited
- MEINEN, Reinhold - Director at Sonar International Limited
- MEINEN, Reinhold - Director at Maybach Limited
- MEINEN, Reinhold - Director at Indigo Gate Ltd
- MEINEN, Reinhold - Director at Spiegelmoney.com Limited
Companies at the same address
- Maybach Limited (03591312)
- Spiegelmoney.com Limited (10168572)