Mayville Publishing Company Limited

Company Name	Mayville Publishing Company Limited
Company Status	Active
Company Number	01036596
Category	Private Limited Company
Incorporation Date	30 December 1971(52 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Secretary Name	Mrs Diane Elizabeth Martin
Nationality	British
Status	Current
Appointed	04 November 1993(21 years, 10 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	219 West Ella Road West Ella Hull East Riding Of Yorkshire HU10 7SD

Director Name	Mr David William Spragg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 October 1994(22 years, 9 months after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchards Catton Thirsk North Yorkshire YO7 4SQ

Director Name	Bradley James Martin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(22 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	219 West Ella Road West Ella Hull East Riding Of Yorkshire HU10 7SD

Director Name	Mrs Diane Elizabeth Martin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 November 1994(22 years, 11 months after company formation)
Appointment Duration	29 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	219 West Ella Road West Ella Hull East Riding Of Yorkshire HU10 7SD

Director Name	Mrs Dorothy Jean Spragg
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 November 1993)
Role	Secretary
Correspondence Address	Mayville House 65 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7HY

Director Name	Roy Peter Spragg
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	65 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7HY

Secretary Name	Mrs Dorothy Jean Spragg
Nationality	British
Status	Resigned
Appointed	31 October 1991(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Mayville House 65 Rugby Road Cubbington Leamington Spa Warwickshire CV32 7HY

Director Name	Diana Ruth Spragg
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(22 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 June 2000)
Role	Local Government Officer
Correspondence Address	Old Orchard Catton Thirsk North Yorkshire YO7 4SQ

Contact

Website	floorsite.com

Location

Registered Address	219 West Ella Road West Ella Hull East Riding Of Yorkshire HU10 7SD
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Kirk Ella
Ward	Willerby and Kirk Ella
Built Up Area	Kingston upon Hull

Shareholders

50 at £1	David William Spragg 50.00% Ordinary
30 at £1	Diane Elizabeth Martin 30.00% Ordinary
20 at £1	Bradley James Martin 20.00% Ordinary

Financials

Year	2014
Net Worth	£58,590
Cash	£56,466
Current Liabilities	£48,424

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Filing History

31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 October 2016	Confirmation statement made on 17 October 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 October 2013	Director's details changed for Diane Elizabeth Martin on 17 October 2013 (2 pages)
18 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (6 pages)
18 October 2013	Director's details changed for Bradley James Martin on 17 October 2013 (2 pages)
18 October 2013	Registered office address changed from 219 West Ella Road West Ella Hull Humberside HU10 7SD on 18 October 2013 (1 page)
18 October 2013	Secretary's details changed for Diane Elizabeth Martin on 17 October 2013 (2 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
9 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 December 2010	Annual return made up to 17 October 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
30 October 2009	Director's details changed for Diane Elizabeth Martin on 30 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Bradley James Martin on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David William Spragg on 30 October 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
21 January 2009	Return made up to 17/10/08; full list of members (4 pages)
27 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Return made up to 17/10/07; full list of members (3 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 November 2006	Return made up to 17/10/06; full list of members; amend (7 pages)
27 October 2006	Return made up to 17/10/06; full list of members (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
9 November 2005	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 November 2004	Return made up to 17/10/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
20 November 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
27 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 October 2001	Return made up to 17/10/01; full list of members (7 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
18 October 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
22 October 1999	Return made up to 17/10/99; full list of members (7 pages)
29 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
17 November 1998	Return made up to 17/10/98; full list of members (6 pages)
31 May 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
16 December 1997	Return made up to 17/10/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
14 January 1997	Return made up to 17/10/96; full list of members (6 pages)
9 April 1996	Return made up to 17/10/95; no change of members; amend (4 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
20 December 1995	Return made up to 17/10/95; no change of members 363(287) ‐ Registered office changed on 20/12/95 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
2 March 1972	Company name changed\certificate issued on 02/03/72 (3 pages)

Mayville Publishing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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