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Nom	Mayoral Care Homes Limited
Adresse	31 Belson Road Woolwich London SE18 5PU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11569835 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Regina Living Residences Limited Heritage Build Homes Limited Churchgate Realty Group Limited Incar Motors Group Limited Transit Fleets Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Gladmax Continuation Limited Status: Ceased Notified: 26/09/2020 Ceased: 04/05/2021 Companies House Number: 11887392 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Estates Limited Status: Ceased Notified: 17/09/2021 Ceased: 05/12/2021 Companies House Number: 11049095 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Group Investments Ltd. Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2020 Companies House Number: 11638316 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Group Limited Status: Ceased Notified: 25/09/2019 Ceased: 15/07/2021 Companies House Number: 10790521 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Gladmax Group Limited Status: Ceased Notified: 14/09/2018 Ceased: 10/09/2019 Companies House Number: 11202850 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Heritage Private Assets L.P Status: Ceased Notified: 15/07/2021 Ceased: 17/09/2021 Companies House Number: Lpo21541 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (9)

Source: Companies House

Ademola, Adekunle Akanji London, England Status: Active Notified: 14/09/2018 Date of Birth: 10/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Boardroom Advisory Directors Ltd., London, England Status: Active Notified: 26/09/2020 Role: Director

Gladmax Estates Limited, London, England Status: Active Notified: 23/11/2020 Role: Director

Gladmax Group Limited, 31 Belson Road, London, England, SE18 5PU Status: Active Notified: 26/09/2020 Role: Director

Heritage Private Assets L.p, London, England Status: Active Notified: 05/07/2021 Role: Director

GB Incorporated Corporate Nominees Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 15/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

GB Sab Family Legacy Endowment Ltd Belson Road, London, England, SE18 5PU Status: Active Notified: 15/01/2024 Role: Corporate-Director Companies House Number: 14567020

Standard Corporate Nominees Ltd., London, England Status: Active Notified: 26/09/2020 Role: Secretary

GB Standard Corporate Nominees Ltd. Belson Road, London, England, SE18 5PU Status: Ceased Notified: 26/09/2020 Ceased: 10/01/2024 Role: Corporate-Secretary Companies House Number: 11208706

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GB Winners Overland Travel Limited Status: Active Notified: 08/10/2020 Companies House Number: 11589530 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB General Realty Partnership (GP) Limited Status: Ceased Notified: 08/10/2020 Ceased: 24/02/2021 Companies House Number: 11603313 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Heritage Commercial (UK) Properties LTD. Status: Ceased Notified: 07/10/2020 Ceased: 21/07/2021 Companies House Number: 11581244 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Heritage Land Developments Limited Status: Ceased Notified: 19/12/2018 Ceased: 29/05/2019 Companies House Number: 11734434 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Incar Leasing Company Limited Status: Ceased Notified: 18/10/2020 Ceased: 07/11/2020 Companies House Number: 11596587 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Pyramid Asset Management Limited Status: Ceased Notified: 19/10/2020 Ceased: 04/11/2020 Companies House Number: 11007553 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Pyramid Asset Management Limited Status: Ceased Notified: 19/10/2020 Ceased: 04/11/2020 Companies House Number: 11007553 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Transit Worldwide Logistics Limited Status: Ceased Notified: 08/10/2020 Ceased: 23/11/2020 Companies House Number: 11613170 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Toutes les informations sur:

Mayoral Care Homes Limited

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Persons with Significant Control (6)

Officers (9)

Companies Controlled by This Company (8)