MS

MAYSIDE SECRETARIES LIMITED

Active

Company number 05954247

London, England · Incorporated 3 October 2006

4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Last updated on 15 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BESTSHINE PRODUCTS LIMITED · 3 October 2006 – 31 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mann Made Corporate Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
16 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change Corporate Director Company With Change Date
Officers
9 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2021 View
Accounts With Accounts Type Dormant
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 September 2020 View
Accounts With Accounts Type Dormant
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Change Corporate Director Company With Change Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Dormant
Accounts
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Secretary Company With Name
Officers
18 October 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Corporate Director Company With Change Date
Officers
14 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2009 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 July 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
16 May 2008 View
Legacy
Officers
22 April 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Address
11 September 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Memorandum Articles
Incorporation
6 August 2007 View
Certificate Change Of Name Company
Change Of Name
31 July 2007 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Memorandum Articles
Incorporation
30 November 2006 View
Legacy
Capital
30 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Accounts
22 November 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Address
22 November 2006 View
Legacy
Officers
22 November 2006 View
Legacy
Officers
22 November 2006 View
Incorporation Company
Incorporation
3 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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