Mayside Secretaries Limited
- Company number
- 05954247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2006
- Nature of business
- Non-trading company
- Corporate group
- Mann Made Corporate Services (UK) Limited (12 companies)
Registered office
Previous names
- Bestshine Products Limited (until 31 Jul 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 3 Oct 2006 | 17 Nov 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 3 Oct 2006 | 17 Nov 2006 |
| PANFRY LIMITED | Corporate-Secretary | 1 Aug 2007 | 1 Aug 2007 |
| OAKLAND SECRETARIES LTD | Corporate-Secretary | 17 Nov 2006 | 1 Aug 2007 |
| TEMPLEROSE LIMITED | Corporate-Director | 17 Nov 2006 | 1 Aug 2007 |
| LOMBRADO LIMITED | Corporate-Secretary | 1 Aug 2007 | 15 Oct 2010 |
| GILFILLAN, Andrew | Secretary | 15 Oct 2010 | 28 Mar 2018 |
| GILFILLAN, Andrew James | Director | 30 Sep 2010 | 28 Mar 2018 |
| CATHERSIDES, David | Director | 28 Mar 2018 | 31 Aug 2020 |
| PANFRY LIMITED | Corporate-Director | 1 Aug 2007 | 6 Jul 2026 |
| BATESON, Benjamin James Anthony | Director | 31 Aug 2020 | 22 Jul 2026 |
| CHARLESWORTH, Grace Bridget, Mrs. | Director | 22 Jul 2026 | |
| VERSOS DIRECTORS LIMITED | Corporate-Director | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 Dormant | £2 | £2 |
| 31 Dec 2020 Dormant | £2 | £2 |
| 31 Dec 2019 Dormant | £2 | £2 |
| 31 Dec 2018 Dormant | £2 | £2 |
| 31 Dec 2017 Dormant | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
| 31 Dec 2011 Dormant | £2 | £2 |
| 31 Dec 2010 Dormant | £2 | £2 |
| 31 Dec 2009 Dormant | £2 | £2 |
| 31 Dec 2008 Dormant | £2 | £2 |
| 31 Dec 2007 Dormant | £2 | £2 |
Connections
Owned by
Mayside Secretaries Limited → Mann Made Corporate Services (UK) Limited
Directors’ other companies
- CHARLESWORTH, Grace Bridget - Director at Independent Insurance Consultants Limited
- CHARLESWORTH, Grace Bridget - Director at Lentor Limited
- CHARLESWORTH, Grace Bridget - Director at Umbreon (UK) Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Investments Limited
- CHARLESWORTH, Grace Bridget - Director at Ventris Management Limited
- CHARLESWORTH, Grace Bridget - Director at Panfry Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Directors Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Managers Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Secretaries Limited
- VERSOS DIRECTORS LIMITED - Corporate-Director at Lentor Limited
Registered address
311 companies are registered at this address - likely a registration agent.