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Maydown Holdings Ltd

NI678620

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13B CARRAKEEL DRIVE, LONDONDERRY, BT47 6UQ
Incorporated 21/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Dr Tallal Charles Mamisch

director · Since 08/10/2024

DIRECTOR

GERMAN · GERMANY · Age 51

Mrs Lorna Mendelsã–Hn

director · Since 08/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Joseph Bernard Campbell

director · Since 13/12/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 2 other boards

Persons with Significant Control

Lifco Ab

75–100% shares
75–100% votes
Appoint directors

1 Verkmästaregatan 1, 745 85, Enköping

Reg: 556465 - 3185 · Bolagsverket · Aktiebolag

Notified 08/10/2024

Mr Carl Bennett

50–75% shares

Swedish · Sweden · Age 74

13b, Carrakeel Drive, Londonderry, BT47 6UQ

Notified 08/10/2024

Former PSCs

Mr Garth Andrew White

Ceased 08/10/2024

Mr Andrew Scott White

Ceased 08/10/2024

Mr Terry White

Ceased 08/10/2024

Mr Laurence Ivan White

Ceased 08/10/2024

Mr Roger James Parsons

Ceased 08/10/2024

Mr Alan Scott White

Ceased 08/10/2024

Sorb Industri Ab

Ceased 08/10/2024