Maymask (201) Limited
- Company number
- 08692397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2013
- Nature of business
- Dormant Company
- Corporate group
- Maymask 3 Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Nicholas Mark | Director | 7 Feb 2014 | |
| SMYTH, Matthew Joseph | Director | 7 Feb 2014 | |
| HOLLIDAY, Nigel | Director | 7 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maymask (223) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2017 | |
| Mr Nicholas Mark Woodhead | Significant Influence Or Control | 6 Apr 2016 | 9 Jun 2017 |
| Mr Aaron Matthew Mellor | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jun 2017 |
| Mr Matthew Joseph Smyth | Significant Influence Or Control | 6 Apr 2016 | 9 Jun 2017 |
| Mr Nigel Holliday | Significant Influence Or Control | 6 Apr 2016 | 9 Jun 2017 |
| Mr Christopher Penfold | Significant Influence Or Control | 6 Apr 2016 | 9 Jun 2017 |
| Mr James Richard Jukes | Significant Influence Or Control | 6 Apr 2016 | 6 Jun 2017 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 Dormant |
| 31 Dec 2023 Dormant |
| 31 Dec 2022 Dormant |
| 31 Dec 2021 Dormant |
| 31 Dec 2020 Dormant |
| 31 Dec 2019 Dormant |
| 31 Dec 2018 Dormant |
| 31 Dec 2017 Dormant |
| 31 Dec 2016 |
| 31 Dec 2015 |
| 31 Dec 2014 |
Connections
Owned by
Maymask (201) Limited → Maymask (223) Limited → Maymask 3 Limited
Controls
- North East Members Ltd (15347656)
- TUP Tup Palace Limited (06656176)
Directors’ other companies
- HOLLIDAY, Nigel - Director at TUP Tup Palace Limited
- WOODHEAD, Nicholas Mark - Director at TUP Tup Palace Limited
Companies at the same address
- Chester Le Street Health Limited (09680755)
- Ma-Esp Ltd (12841163)
- Marlborough House (Newcastle) Holdings Limited (11320963)
- Maymask (223) Limited (10792504)
- Mcgarry Doe Ltd (12095402)
- South Durham Health C.I.C. (07807964)
- Tain And Fearn Area Medical Practice Limited (09195895)
- Timely Imaging Medical Ltd (12103859)
- TUP Tup Palace Limited (06656176)