Introduction
Watch Company
M
MAYMASK 3 LIMITED
MAYMASK 3 LIMITED is an active company incorporated on 23 August 2024 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAYMASK 3 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15913968
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 May 2026
Period: 23 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle Upon Tyne, NE12 8EG,
Previous Addresses
7 st Nicholas Street Newcastle upon Tyne NE1 1RE United Kingdom
From: 23 August 2024To: 24 January 2025
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLLIDAY, Nigel James
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1979
Director
Appointed 15 Nov 2024
HOLLIDAY, Nigel James
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1979
Director
15 Nov 2024
Active
SMYTH, Matthew
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1980
Director
Appointed 23 Aug 2024
SMYTH, Matthew
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1980
Director
23 Aug 2024
Active
WOODHEAD, Nicholas Mark
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1974
Director
Appointed 15 Nov 2024
WOODHEAD, Nicholas Mark
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1974
Director
15 Nov 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Nigel James Holliday
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mr Nigel James Holliday
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Mr Nicholas Mark Woodhead
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2024
Mr Nicholas Mark Woodhead
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2024
Active
Mr Matthew Smyth
ActiveGosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Mr Matthew Smyth
Gosforth Park Avenue, Newcastle Upon TyneNE12 8EG
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Filing History
14
Description
Type
Date Filed
Document
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
26 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 November 2024
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
21 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2024
19 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2024