EORI-Search.com

EORI-Search in


All Information about:

                        
Name

Maybank Land Limited

Address
37 St. Georges Road
Cheltenham
GL50 3DU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 December 2019
Company No. 10583454 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Palform Limited
  • Charco 109 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Ferris, Jodi Dawn Status: Active Notified: 16/12/2018 Date of Birth: 08/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ferris, Steven Antony Status: Active Notified: 16/12/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sylvester, Isabel Status: Active Notified: 16/12/2018 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Thornton, Ellia Status: Active Notified: 16/12/2018 Date of Birth: 08/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Bayshill Management Limited Status: Ceased Notified: 25/01/2017 Ceased: 11/05/2017 Companies House Number: 01689820 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bayshill Secretaries Limited Status: Ceased Notified: 25/01/2017 Ceased: 11/05/2017 Companies House Number: 01445189 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ferris, Jodi Dawn Cheltenham, England Status: Active Notified: 11/05/2017 Date of Birth: 08/1965 Occupation: - Role: Director Country of Residence: United Kingdom Nationality: British
    Ferris, Steven Antony Cheltenham, England Status: Active Notified: 11/05/2017 Date of Birth: 06/1964 Occupation: - Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Regent Business Centre Management Company Limited Status: Active Notified: 08/04/2024 Companies House Number: 02354928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors