Introduction
Watch Company
M
MAYMASK (249) LIMITED
MAYMASK (249) LIMITED is an active company incorporated on 9 December 2023 with the registered office located in Stockton Heath. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAYMASK (249) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15340604
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 9 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Quayside 2a Wilderspool Park Greenalls Avenue Stockton Heath, WA4 6HL,
Previous Addresses
Crossling Building Coast Road Newcastle upon Tyne NE6 5TP United Kingdom
From: 2 March 2024To: 2 September 2024
PO Box 5 Coast Road Newcastle upon Tyne NE6 5TP United Kingdom
From: 9 December 2023To: 2 March 2024
11 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Dec 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Capital Update
Dec 24
Capital Statement Capital Company With D...
3
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WOOF, William Sones
ActiveGreenalls Avenue, Stockton HeathWA4 6HL
Secretary
Appointed 03 Jan 2024
WOOF, William Sones
Greenalls Avenue, Stockton HeathWA4 6HL
Secretary
03 Jan 2024
Active
MCKERRACHER, John James
ActiveGreenalls Avenue, Stockton HeathWA4 6HL
Born May 1982
Director
Appointed 01 Sept 2024
MCKERRACHER, John James
Greenalls Avenue, Stockton HeathWA4 6HL
Born May 1982
Director
01 Sept 2024
Active
WOOF, William Sones
ActiveGreenalls Avenue, Stockton HeathWA4 6HL
Born May 1951
Director
Appointed 03 Jan 2024
WOOF, William Sones
Greenalls Avenue, Stockton HeathWA4 6HL
Born May 1951
Director
03 Jan 2024
Active
CHRISTIE, Douglas Brash
ResignedGreenalls Avenue, Stockton HeathWA4 6HL
Born June 1978
Director
Appointed 03 Jan 2024
Resigned 15 Oct 2024
CHRISTIE, Douglas Brash
Greenalls Avenue, Stockton HeathWA4 6HL
Born June 1978
Director
03 Jan 2024
Resigned 15 Oct 2024
Resigned
ERRINGTON, Charles Peter Hodnett
ResignedCoast Road, Newcastle Upon TyneNE6 5TP
Born March 1959
Director
Appointed 09 Dec 2023
Resigned 03 Jan 2024
ERRINGTON, Charles Peter Hodnett
Coast Road, Newcastle Upon TyneNE6 5TP
Born March 1959
Director
09 Dec 2023
Resigned 03 Jan 2024
Resigned
ERRINGTON, Richard Roger
ResignedCoast Road, Newcastle Upon TyneNE6 5TP
Born May 1957
Director
Appointed 09 Dec 2023
Resigned 03 Jan 2024
ERRINGTON, Richard Roger
Coast Road, Newcastle Upon TyneNE6 5TP
Born May 1957
Director
09 Dec 2023
Resigned 03 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uk Plumbing Supplies Ltd
ActiveWilderspool Park, WarringtonWA4 6HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jan 2024
Uk Plumbing Supplies Ltd
Wilderspool Park, WarringtonWA4 6HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jan 2024
Active
Mr Charles Peter Hodnett Errington
CeasedCoast Road, Newcastle Upon TyneNE6 5TP
Born March 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2023
Ceased 02 Jan 2024
Mr Charles Peter Hodnett Errington
Coast Road, Newcastle Upon TyneNE6 5TP
Born March 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2023
Ceased 02 Jan 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
2 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2023