# Maybach Consulting Limited

## Details

- **Company number:** [03547388](https://find-and-update.company-information.service.gov.uk/company/03547388)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Apr 1998
- **Registered office:** 5 CAVENDISH AVENUE, LONDON, NW8 9JD
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Maybach Consulting Group Limited (until 31 Mar 2004)
- Maybach Consulting Limited (until 19 Oct 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON SECRETARIES LIMITED | corporate-nominee-secretary | 17 Apr 1998 | 17 Apr 1998 |
| ASHCROFT CAMERON NOMINEES LIMITED | corporate-nominee-director | 17 Apr 1998 | 17 Apr 1998 |
| SAINTER, Andrew | secretary | 17 Apr 1998 | 6 Feb 2007 |
| FARLEY, Robert Shaun | director | 17 Apr 1998 | 1 Oct 2007 |
| SAINTER, Andrew | director | 17 Apr 1998 | 30 Jun 2008 |
| 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 |
| FENTON, Alexandra Frances Leonie | secretary | 16 Jan 2009 |  |
| MEINEN, Reinhold | director | 16 Jan 2009 |  |



## 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 2024 | £2 | £2 |
| 31 Dec 2012 | £2 | £2 |
| 31 Dec 2009 | £2 | £2 |
| 31 Dec 2008 | £2 | £2 |





## Directors' other companies

- [MEINEN, Reinhold](/person/6857872) - director at [A C Europe Limited](/company/02593023)
- [MEINEN, Reinhold](/person/6857872) - director at [Sonar International Limited](/company/02899303)
- [MEINEN, Reinhold](/person/6857872) - director at [Maybach Limited](/company/03591312)
- [MEINEN, Reinhold](/person/6857872) - director at [Indigo Gate Ltd](/company/17232491)
- [MEINEN, Reinhold](/person/6857872) - director at [Spiegelmoney.com Limited](/company/10168572)



## Companies at the same address

- [Maybach Limited](/company/03591312) (03591312)
- [Spiegelmoney.com Limited](/company/10168572) (10168572)