Maylim Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Purcell, Gerard Michael · Director appointed 2013-08-22
• O'mahony, Thomas Joseph · Secretary appointed 2012-02-27
• O'mahony, Thomas Joseph · Director appointed 2010-01-01
• Hughes, Patrick Joseph · Director appointed 2002-06-13 resigned 2013-10-03
• Hughes, Catherine Agnes · Director appointed 2002-06-13 resigned 2010-07-02

People with significant control (3)

• Mr Thomas Joseph O'mahony Ceased 2019-02-07
  Individual Psc · British · resident in United Kingdom · born 2/1971 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Gerard Michael Purcell Ceased 2019-02-07
  Individual Psc · New Zealander · resident in England · born 12/1977 · notified 2016-07-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Maylim Eot Limited Active
  Corporate Entity Psc · notified 2019-02-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

4 outstanding · 2 satisfied

• A registered charge Outstanding 044603010006
  Held by Clydesdale Bank PLC (Trading as Virgin Money)
  Created 2024-12-23
• A registered charge Outstanding 044603010005
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  Created 2021-12-21
• A registered charge Outstanding 044603010004
  Held by Thomas Joseph O'mahony
  Created 2019-02-07
  All the real property, tangible moveable property, the accounts, the intellectual property, goodwill and rights in relation to the uncalled capital, shares, dividends, distributions, interests and related rights, the investments, all monetary claims and all related rights etc. (for more details please refer to the instrument).
• A registered charge Outstanding 044603010003
  Held by Clydesdale Bank PLC
  Created 2019-02-07
• A registered charge Satisfied 044603010002
  Held by Lloyds Bank PLC
  Created 2017-12-15 · satisfied 2019-03-11
  The company with full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security, the freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation including any rights arising against any nominee purchaser pursuant thereto) and all building and fixtures (including trade fixtures) and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company in or over land of whatever description both present and future.. The company with full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security: the intellectual property rights.
• A registered charge Satisfied 044603010001
  Held by Lloyds Bank PLC
  Created 2017-12-15 · satisfied 2019-03-11

Recent filings (15)

• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-06-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-08-05 Change to a person with significant control PSC05 PSC
• 2024-07-08 Capital alter shares subdivision (paper) SH02 Capital
• 2024-07-08 Memorandum and articles (paper) MA Incorporation
• 2024-07-08 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-11 Full accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-04 Full accounts (paper) AA Accounts
• 2022-06-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-10-08 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.