F.W. Mays & Co. Limited

00926676

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 PENMAN WAY, LEICESTER, LE19 1ST

Incorporated 01/02/1968

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

45111

Sale of new cars and light motor vehicles

Officers

Mr Gerard Edward Nieuwenhuys

director · Since 13/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 79 other boards

Mr Simon Moorhouse

secretary · Since 13/07/2023

Also on 83 other boards

Mr Simon Moorhouse

director · Since 13/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 83 other boards

Persons with Significant Control

William Jacks Limited

75–100% shares

75–100% votes

Appoint directors

2, Penman Way, Leicester, LE19 1ST

Reg: 215293 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2006Registered 12/08/2006

charge

satisfied

MERCANTILE CREDIT COMPANY LTD

Created 03/08/1981Registered 03/08/1981