Maymask (263) Limited

02245169

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

27 outstanding charges (-10)

Details

CITYGATE HOUSE, NEWCASTLE UPON TYNE, NE4 5SQ

Incorporated 18/04/1988

Previously known as

Hanro Limited · until 22/07/2026

Maymask (263) Limited · until 22/07/2026

Hanro Realisations Limited · until 22/07/2026

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Adam James Serfontein

director · Since 30/04/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 19 other boards

Mr Duncan Colin Barrie

secretary · Since 19/12/2017

Also on 7 other boards

Mr Duncan Colin Barrie

director · Since 25/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Former

Mrs Katie Reavley

director · Resigned 22/07/2026

Ms Vanessa Jane Rankin Ramm

director · Resigned 22/07/2026

Lee Deborah Mcgill

director · Resigned 22/07/2026

Mrs Caroline Emma Mary Rankin Mackness

director · Resigned 22/07/2026

Persons with Significant Control

Hanro Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Citygate House, Bath Lane, Newcastle Upon Tyne, NE4 5SQ

Reg: 15006405 · Companies House · Private Limited Company

Notified 04/04/2024

Former PSCs

Mrs Katie Reavley

Ceased 28/03/2024

Hanro Property Holdings Limited

Ceased 04/04/2024

Charges27 outstanding

A registered charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 02/07/2026Satisfied 02/07/2026

Charge

outstanding

HANDELSBANKEN PLC

Created 04/10/2023Registered 13/10/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 06/10/2023Registered 12/10/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 04/10/2023Registered 06/10/2023

Charge

outstanding

HANDELSBANKEN PLC

Created 23/02/2022Registered 23/02/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 16/12/2021Registered 21/12/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 16/12/2021Registered 21/12/2021

Charge

satisfied

HANDELSBANKEN PLC

Created 16/12/2021Registered 20/12/2021Satisfied 24/02/2022

Charge

outstanding

HANDELSBANKEN PLC

Created 17/12/2021Registered 20/12/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 16/12/2021Registered 20/12/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 14/07/2021Registered 22/07/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 17/07/2020Registered 24/07/2020

Charge

outstanding

HANDELSBANKEN PLC

Created 01/10/2019Registered 04/10/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 08/07/2019Registered 08/07/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 18/06/2019Registered 24/06/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 18/04/2019Registered 23/04/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 16/04/2019Registered 17/04/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 20/03/2019Registered 20/03/2019

Charge

outstanding

HANDELSBANKEN PLC

Created 05/02/2019Registered 06/02/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 12/09/2018Registered 14/09/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/08/2018Registered 20/08/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/12/2017Registered 21/12/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/09/2017Registered 10/10/2017