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Maymask 3 Limited

Maymask 3 Limited is an active company incorporated on 23 August 2024 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Maymask 3 Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15913968
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 (6 months remaining)
Address
Rmt Accountants & Business Advisors Ltd
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
England
Address changed on 24 Jan 2025 (9 months ago)
Previous address was 7 st Nicholas Street Newcastle upon Tyne NE1 1RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in South Africa • Born in Jun 1974
Director • British • Lives in UK • Born in Jan 1979
Mr Nigel James Holliday
PSC • British • Lives in UK • Born in Jan 1979
Mr Nicholas Mark Woodhead
PSC • British • Lives in South Africa • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Maymask (223) Limited
Nigel James Holliday is a mutual person.
Active
700 Acres Ltd
Nigel James Holliday is a mutual person.
Active
Creative Pop-Ups Ltd
Nigel James Holliday is a mutual person.
Active
TB Holliday Holdings Ltd
Nigel James Holliday is a mutual person.
Active
Cool Club Co Limited
Nigel James Holliday is a mutual person.
Active
North East Members Ltd
Nigel James Holliday is a mutual person.
Active
Evnt Inspirations Ltd
Nigel James Holliday is a mutual person.
Active
Curious Nomads Ltd
Nigel James Holliday is a mutual person.
Liquidation
Financials
Maymask 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 6 May 2025
Registered Address Changed
9 Months Ago on 24 Jan 2025
Nicholas Mark Woodhead (PSC) Appointed
11 Months Ago on 15 Nov 2024
Nigel James Holliday (PSC) Appointed
11 Months Ago on 15 Nov 2024
Mr Matthew Smyth (PSC) Details Changed
11 Months Ago on 15 Nov 2024
Mr Nicholas Mark Woodhead Appointed
11 Months Ago on 15 Nov 2024
Mr Nigel James Holliday Appointed
11 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 15 Nov 2024
Incorporated
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Registered office address changed from 7 st Nicholas Street Newcastle upon Tyne NE1 1RE United Kingdom to Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 24 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 29 Nov 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Change of share class name or designation
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 26 Nov 2024
Appointment of Mr Nicholas Mark Woodhead as a director on 15 November 2024
Submitted on 21 Nov 2024
Notification of Nicholas Mark Woodhead as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Matthew Smyth as a person with significant control on 15 November 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 21 Nov 2024
Repayment History
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