Introduction
Watch Company
M
MAYO AVENUE 1931
MAYO AVENUE 1931 is an active company incorporated on 16 October 2024 with the registered office located in York. The company operates in the Financial and Insurance Activities sector, specifically engaged in security dealing on own account. MAYO AVENUE 1931 was registered 1 year ago.(SIC: 64991)
Status
active
Active since 1 years ago
Company No
16022767
PRIVATE-UNLIMITED Company
Age
1 Years
Incorporated 16 October 2024
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to N/A
Submitted on 26 February 2025 (1 year ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
Myton Hall Farms Haddocks Lane Myton On Swale York, YO61 2RB,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLDEN, John Layfield
ActiveHaddocks Lane, YorkYO61 2RB
Born December 1957
Director
Appointed 16 Oct 2024
HOLDEN, John Layfield
Haddocks Lane, YorkYO61 2RB
Born December 1957
Director
16 Oct 2024
Active
MORRISON, Lynne Christina, Lady
ActiveHaddocks Lane, YorkYO61 2RB
Born October 1960
Director
Appointed 16 Oct 2024
MORRISON, Lynne Christina, Lady
Haddocks Lane, YorkYO61 2RB
Born October 1960
Director
16 Oct 2024
Active
MORRISON, William James Duncan
ActiveHaddocks Lane, YorkYO61 2RB
Born April 1976
Director
Appointed 16 Oct 2024
MORRISON, William James Duncan
Haddocks Lane, YorkYO61 2RB
Born April 1976
Director
16 Oct 2024
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr William James Duncan Morrison
ActiveHaddocks Lane, YorkYO61 2RB
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 24 Oct 2024
Mr William James Duncan Morrison
Haddocks Lane, YorkYO61 2RB
Born April 1976
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
24 Oct 2024
Active
Mr John Layfield Holden
ActiveHaddocks Lane, YorkYO61 2RB
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 24 Oct 2024
Mr John Layfield Holden
Haddocks Lane, YorkYO61 2RB
Born December 1957
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
24 Oct 2024
Active
Lady Lynne Christina Morrison
ActiveHaddocks Lane, YorkYO61 2RB
Born October 1960
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 24 Oct 2024
Lady Lynne Christina Morrison
Haddocks Lane, YorkYO61 2RB
Born October 1960
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
24 Oct 2024
Active
Mr John Layfield Holden
CeasedHaddocks Lane, YorkYO61 2RB
Born December 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Ceased 24 Oct 2024
Mr John Layfield Holden
Haddocks Lane, YorkYO61 2RB
Born December 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Ceased 24 Oct 2024
Ceased
Filing History
9
Description
Type
Date Filed
Document
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 February 2025
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2024