MI

MAYLINE INTERTRADE LIMITED

Dissolved

Company number 03204455

London, England · Incorporated 28 May 1996

4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAYLINE INVESTMENTS LIMITED · 28 May 1996 – 20 May 1999

Company overview

MAYLINE INTERTRADE LIMITED was a private limited company incorporated on 28 May 1996 and registered in England and Wales and dissolved on 17 February 2026. It changed its name from MAYLINE INVESTMENTS LIMITED on 28 May 1996. Its registered office is at 4th Floor, Silverstream House, 45 Fitzroy Street, London, Fitzrovia, W1T 6EB, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Sylvain Claude Rigo is a person with significant control who holds 75-100% of the shares. The sole director is BATESON, Benjamin James Anthony (appointed 31 August 2020). 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 July 2024, were filed on 6 February 2025. The latest confirmation statement was made up to 30 April 2025. Companies House holds 151 filings for this company, most recently a gazette filing on 17 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
Confirmation statement Up to date
Last filed
30 April 2025
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

31 August 2020
MD
MARIBOU DIRECTORS LIMITED
Corporate Director · Resigned
3 January 2024
MS
MARIBOU SECRETARIES LIMITED
Corporate Secretary · Resigned
3 January 2024
CD
CATHERSIDES, David
Director · Resigned
28 March 2018
GA
GILFILLAN, Andrew James
Director · Resigned
19 December 2012
HJ
HUNT, John Robert Stuart Wortley
Director · Resigned
1 October 2010
WL
WILLOWPORT LIMITED
Corporate Director · Resigned
19 May 2008
CL
CROWNBROOK LIMITED
Corporate Director · Resigned
1 February 2006
OS
OAKLAND SECRETARIES LTD
Corporate Secretary · Resigned
1 February 2006
ML
MAPLERIVER LIMITED
Corporate Director · Resigned
1 February 2006
KP
KYTHREOTIS, Paul
Director · Resigned
30 July 2004
GM
GRAY, Michael Andrew
Director · Resigned
31 January 2004
LT
LANE, Thomas
Director · Resigned
21 July 2003
MR
MARSHALL, Rebecca Jane
Director · Resigned
2 July 2002
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
29 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
29 April 1997
WA
WEIR, Angela Jane
Director · Resigned
16 July 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 May 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
28 May 1996
GM
GEORGE, Matthew Scott
Director · Resigned
28 May 1996
PJ
PARKER, Jonathan David
Director · Resigned
28 May 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
28 May 1996

Persons with significant control

PS
Mr Sylvain Claude Rigo
Born July 1966
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Gazette Notice Voluntary
Gazette
2 December 2025 View
Dissolution Application Strike Off Company
Dissolution
20 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
4 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2024 View
Change Person Director Company With Change Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 January 2024 View
Appoint Corporate Director Company With Name Date
Officers
4 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2015 View
Change Corporate Director Company With Change Date
Officers
17 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2015 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2013 View
Appoint Person Director Company With Name
Officers
19 December 2012 View
Termination Director Company With Name
Officers
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Corporate Director Company With Change Date
Officers
4 June 2010 View
Change Corporate Director Company With Change Date
Officers
4 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2009 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2008 View
Legacy
Annual Return
24 July 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2007 View
Legacy
Annual Return
8 October 2007 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Address
3 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Accounts
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2005 View
Legacy
Annual Return
16 August 2005 View
Legacy
Accounts
31 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Officers
1 September 2004 View
Legacy
Accounts
8 July 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
8 February 2004 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2003 View
Legacy
Address
8 November 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2001 View
Legacy
Annual Return
21 June 2001 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Address
31 August 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Accounts
16 June 2000 View
Legacy
Annual Return
13 June 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
20 September 1999 View
Accounts With Accounts Type Full
Accounts
13 August 1999 View
Legacy
Annual Return
10 June 1999 View
Certificate Change Of Name Company
Change Of Name
19 May 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
4 February 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
4 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Accounts
8 January 1998 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
1 August 1996 View
Legacy
Capital
26 July 1996 View
Memorandum Articles
Incorporation
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Resolution
Resolution
26 July 1996 View
Legacy
Capital
26 July 1996 View
Legacy
Accounts
26 July 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Accounts
15 June 1996 View
Resolution
Resolution
14 June 1996 View
Legacy
Address
13 June 1996 View
Incorporation Company
Incorporation
28 May 1996 View

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