Introduction
Watch Company
T
TYNDALL MAINGAY LIMITED
TYNDALL MAINGAY LIMITED is an active company incorporated on 25 July 2025 with the registered office located in Kingston Upon Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TYNDALL MAINGAY LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16606676
LTD Company
Age
N/A Years
Incorporated 25 July 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 25 April 2027
Period: 25 July 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
11b Upper Teddington Road Kingston Upon Thames, KT1 4DL,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
New Owner
Sept 25
Notification Of A Person With Significan...
Funding Round
Sept 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAINGAY, Jessica
ActiveUpper Teddington Road, Kingston Upon ThamesKT1 4DL
Born December 1982
Director
Appointed 25 Jul 2025
MAINGAY, Jessica
Upper Teddington Road, Kingston Upon ThamesKT1 4DL
Born December 1982
Director
25 Jul 2025
Active
MAINGAY, Oliver Nicholas Tyndall
ActiveUpper Teddington Road, Kingston Upon ThamesKT1 4DL
Born November 1984
Director
Appointed 25 Jul 2025
MAINGAY, Oliver Nicholas Tyndall
Upper Teddington Road, Kingston Upon ThamesKT1 4DL
Born November 1984
Director
25 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jessica Maingay
ActiveUpper Teddington Road, Kingston Upon ThamesKT1 4DL
Born December 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Sept 2025
Mrs Jessica Maingay
Upper Teddington Road, Kingston Upon ThamesKT1 4DL
Born December 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Sept 2025
Active
Mr Oliver Nicholas Tyndall Maingay
ActiveUpper Teddington Road, Kingston Upon ThamesKT1 4DL
Born November 1984
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Jul 2025
Mr Oliver Nicholas Tyndall Maingay
Upper Teddington Road, Kingston Upon ThamesKT1 4DL
Born November 1984
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
16 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2025
3 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 September 2025