Maybeck Collections Limited
- Company number
- 04052424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2000
- Nature of business
- Financial management
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Trading Sub 18 Limited (until 16 Feb 2001)
- Mainstay Management Limited (until 23 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 18 Aug 2022 | |
| SALEH, Ouda | Director | 15 Sep 2020 | |
| MAINSTAY (SECRETARIES) LIMITED | Corporate-Secretary | 1 Apr 2004 | |
| HOWELL, Nigel, Mr. | Director | 15 Sep 2020 | 18 Aug 2022 |
| STEVENSON, Paul Geoffrey | Director | 9 Jan 2009 | 15 Sep 2020 |
| DONALDSON, Graham William | Director | 9 Feb 2001 | 15 Sep 2020 |
| MILES, Glyn Malcolm | Director | 9 Feb 2001 | 15 Sep 2020 |
| TILLY, Andrew Jeremy | Director | 9 Feb 2001 | 15 Sep 2020 |
| CROOK, Paul Leonard | Director | 1 Sep 2010 | 30 Jun 2015 |
| PETRI, Susan Clare | Director | 20 Sep 2005 | 31 Mar 2012 |
| CLARK, David Wayne | Director | 5 May 2009 | 1 Sep 2010 |
| COLLEDGE, Susan Elizabeth | Director | 1 Apr 2004 | 31 Jul 2007 |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate-Secretary | 9 Sep 2002 | 1 Apr 2004 |
| CIM MANAGEMENT LIMITED | Corporate-Secretary | 9 Feb 2001 | 9 Sep 2002 |
| CAPITAL VENTURES LIMITED | Corporate-Secretary | 14 Aug 2000 | 9 Feb 2001 |
| PETRI, Dion Joseph | Director | 14 Aug 2000 | 9 Feb 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innovus Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 | |
| Mainstay Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
Accounts
Connections
Owned by
Maybeck Collections Limited → Innovus Business Services Limited → Innovus Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Directors’ other companies
- MAINSTAY (SECRETARIES) LIMITED - Corporate-Secretary at Innovus Asset Management Limited
- MAINSTAY (SECRETARIES) LIMITED - Corporate-Secretary at Innovus Building Safety Limited
- MAINSTAY (SECRETARIES) LIMITED - Corporate-Secretary at Firstport Property Services No.7 Limited
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at MP Estate Agents Limited