MAI UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MAI UK HOLDINGS LIMITED
COMPANY NUMBER
05927544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/2006
(18 years and 3 months old)
WEBSITE
http://markandy.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
07/09/2006
08/09/2006
RINGMIRROR LIMITED
CHESHIRE
SK10 2BN
9 Queens Avenue
Hurdsfield Industrial Estate
Macclesfield
Cheshire
SK10 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARK ANDY INC | N/A | N/A |
| MAI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARK ANDY UK. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Duane Pekar (931983103) Appointed |
Credit Risk Overview
Want to learn more about MAI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/01/2024 - Present (11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
07/09/2006 - 08/09/2006 (0 months) 07/09/2006 - Present (18 years and 3 months) 07/09/2006 - Present (18 years and 3 months) 07/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/09/2006 - 31/12/2011 (5 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DESAI HOLDINGS II LLC | N/A | N/A |
| MARK ANDY INC | N/A | N/A |
| MAI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARK ANDY UK. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Duane Pekar (931983103) Appointed |
| 14/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/07/2023 | John Horgan (931008494) has left the board |
| 20/06/2023 | New Accounts filed |
| 15/06/2023 | Pankaj J Desai (926815075) has left the board |
| 15/06/2023 | Jason Desai (919077852) has left the board |
| 15/06/2023 | New Board Member John Horgan (931008494) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/03/2020 | Jordan M Goodman (926815381) has left the board |
| 30/03/2020 | Pankaj J Desai (926815290) has left the board |
| 30/03/2020 | New Board Member Jordan M Goodman (926815208) Appointed |
| 30/03/2020 | New Board Member Pankaj J Desai (926815075) Appointed |
| 18/03/2020 | Philip D Reinkemeyer (917301210) has left the board |
| 18/03/2020 | New Board Member Jordan M Goodman (926815381) Appointed |
| 18/03/2020 | New Board Member Pankaj J Desai (926815290) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/03/2019 | Kevin Lawrence Wilken (917249974) has left the board |
| 12/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 19/09/2014 | New Board Member Philip D Reinkemeyer (917301210) Appointed |
| 19/09/2014 | Philip Reinkemeyer (919077950) has left the board |
| 11/09/2014 | New Board Member Philip Reinkemeyer (919077950) Appointed |
| 11/09/2014 | New Board Member Jason Desai (919077852) Appointed |
| 10/09/2014 | Paul Bamatter (913798517) has left the board |
| 10/09/2014 | John Becker (911974996) has left the board |
| 11/04/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 04/10/2012 | New Board Member Kevin Lawrence Wilken (917249974) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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