MAI CENTRAL EASTERN EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

01850296

Incorporation date

24/09/1984

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1984)

06/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/08/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

29/10/2024

Resolutions

View PDF (1 pages)

29/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/10/2024

Declaration of solvency

View PDF (6 pages)

29/10/2024

Registered office address changed from C/O Fletcher & Co Staffordshire House Beechdale Road Nottingham NG8 3FH to 6 Snow Hill London EC1A 2AY on 2024-10-29

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-09-30

View PDF (18 pages)

26/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

27/04/2023

Termination of appointment of Friedrich Neubrand as a director on 2023-04-27

View PDF (1 pages)

31/03/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (3 pages)

04/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (38 pages)

03/11/2022

Resolutions

View PDF (1 pages)

03/11/2022

Solvency Statement dated 20/10/22

View PDF (1 pages)

03/11/2022

Statement by Directors

View PDF (1 pages)

03/11/2022

Statement of capital on 2022-11-03

View PDF (5 pages)

28/09/2022

Confirmation statement made on 2022-08-28 with updates

View PDF (4 pages)

14/07/2022

Appointment of Mr Ante Banovac as a director on 2022-07-13

View PDF (2 pages)

24/05/2022

Resolutions

View PDF (2 pages)

24/05/2022

Memorandum and Articles of Association

View PDF (35 pages)

19/05/2022

Termination of appointment of Elangowan Maruthappan as a director on 2022-05-18

View PDF (1 pages)

19/05/2022

Termination of appointment of Piotr Adam Cieslak as a director on 2022-05-18

View PDF (1 pages)

19/05/2022

Termination of appointment of Steven Richard Bonynge as a director on 2022-05-18

View PDF (1 pages)

19/05/2022

Appointment of Mr Friedrich Neubrand as a director on 2022-05-18

View PDF (2 pages)

02/04/2022

Resolutions

View PDF (1 pages)

15/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

15/02/2022

Cessation of Risk Management Services Llc as a person with significant control on 2016-04-18

View PDF (1 pages)

02/12/2021

Resolutions

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

05/10/2021

Group of companies' accounts made up to 2021-03-31

View PDF (40 pages)

16/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (49 pages)

28/08/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (4 pages)

22/07/2020

Termination of appointment of David Graham Street as a director on 2020-06-30

View PDF (1 pages)

22/07/2020

Termination of appointment of Jan Stok as a director on 2020-06-30

View PDF (1 pages)

22/07/2020

Termination of appointment of Krishna Murthi Kotha as a director on 2020-06-29

View PDF (1 pages)

22/07/2020

Appointment of Mr Piotr Adam Cieslak as a director on 2020-06-30

View PDF (2 pages)

22/07/2020

Appointment of Mr Steven Richard Bonynge as a director on 2020-06-30

View PDF (2 pages)

22/07/2020

Appointment of Mr Elangowan Maruthappan as a director on 2020-06-30

View PDF (2 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

08/01/2019

Change of share class name or designation

View PDF (2 pages)

08/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/01/2019

Memorandum and Articles of Association

View PDF (5 pages)

25/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/06/2018

Resolutions

View PDF (27 pages)

27/06/2018

Change of share class name or designation

View PDF (2 pages)

27/06/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2018

Statement by Directors

View PDF (3 pages)

04/06/2018

Statement of capital on 2018-06-04

View PDF (4 pages)

04/06/2018

Solvency Statement dated 29/05/18

View PDF (3 pages)

04/06/2018

Resolutions

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

31/01/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

17/11/2016

Resolutions

View PDF (29 pages)

11/11/2016

Change of share class name or designation

View PDF (2 pages)

11/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (7 pages)

12/05/2016

Satisfaction of charge 018502960003 in full

View PDF (1 pages)

26/04/2016

Appointment of Mr Krishna Murthi Kotha as a director on 2016-04-18

View PDF (2 pages)

26/04/2016

Appointment of Mr David Graham Street as a director on 2016-04-18

View PDF (2 pages)

26/04/2016

Termination of appointment of Edward Guy Fairbrass as a director on 2016-04-18

View PDF (1 pages)

26/04/2016

Termination of appointment of Stefan Nill as a director on 2016-04-18

View PDF (1 pages)

16/03/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

15/10/2015

Appointment of Mr Jan Stok as a director on 2015-10-12

View PDF (2 pages)

29/09/2015

Termination of appointment of Dwight Jeffrey Manners as a director on 2015-09-29

View PDF (1 pages)

14/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (7 pages)

22/01/2015

Full accounts made up to 2014-03-31

View PDF (16 pages)

27/10/2014

Termination of appointment of Thomas Howells as a director on 2014-10-27

View PDF (1 pages)

15/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (8 pages)

15/08/2014

Director's details changed for Dwight Jeffrey Manners on 2013-10-01

View PDF (2 pages)

15/08/2014

Director's details changed for Mr Edward Guy Fairbrass on 2013-10-01

View PDF (2 pages)

07/07/2014

Termination of appointment of Mark Davison as a director

View PDF (1 pages)

03/03/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

08/08/2013

Registration of charge 018502960003

View PDF (23 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (9 pages)

05/04/2013

Full accounts made up to 2012-03-31

View PDF (18 pages)

30/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (10 pages)

28/01/2013

Termination of appointment of Christopher Gore as a director

View PDF (1 pages)

14/03/2012

Appointment of Mr Edward Guy Fairbrass as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

14/02/2012

Termination of appointment of Gls Financial Services Limited as a secretary

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (5 pages)

12/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (8 pages)

08/01/2012

Full accounts made up to 2011-03-31

View PDF (18 pages)

03/01/2012

Change of share class name or designation

View PDF (2 pages)

20/12/2011

Resolutions

View PDF (34 pages)

11/04/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (2 pages)

31/03/2011

Full accounts made up to 2009-12-31

View PDF (17 pages)

23/02/2011

Auditor's resignation

View PDF (1 pages)

07/02/2011

Auditor's resignation

View PDF (1 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

27/01/2011

Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD United Kingdom on 2011-01-27

View PDF (1 pages)

02/11/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

24/08/2010

Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-24

View PDF (1 pages)

10/08/2010

Appointment of Dwight Jeffrey Manners as a director

View PDF (3 pages)

10/08/2010

Appointment of Stefan Nill as a director

View PDF (3 pages)

10/08/2010

Appointment of Thomas Howells as a director

View PDF (3 pages)

28/07/2010

Redenomination of shares. Statement of capital 2010-06-25

View PDF (4 pages)

28/07/2010

Change of share class name or designation

View PDF (2 pages)

28/07/2010

Change of share class name or designation

View PDF (2 pages)

28/07/2010

Consolidation of shares on 2010-06-25

View PDF (5 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (12 pages)

28/07/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (4 pages)

28/07/2010

Appointment of Mark Patrick Hay Davison as a director

View PDF (3 pages)

28/07/2010

Termination of appointment of Hugo Barker as a director

View PDF (2 pages)

28/07/2010

Termination of appointment of Krisztina Bone as a director

View PDF (2 pages)

28/07/2010

Resolutions

View PDF (2 pages)

28/07/2010

Resolutions

View PDF (26 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Krisztina Bone on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Christopher Charles Gore on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Hugo Barker on 2009-10-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Gls Financial Services Limited on 2009-10-01

View PDF (2 pages)

03/02/2010

Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY on 2010-02-03

View PDF (1 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

07/04/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

11/02/2009

Registered office changed on 11/02/2009 from, c/o gateway partners uk LTD 3RD floor, 22 ganton street, london, W1F 7BY

View PDF (1 pages)

11/02/2009

Registered office changed on 11/02/2009 from, c/o geo little sebire & co, victoria house 64 paul street, london, EC2A 4TT

View PDF (1 pages)

30/01/2009

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

20/06/2008

Total exemption full accounts made up to 2006-12-31

View PDF (24 pages)

24/04/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008

View PDF (1 pages)

20/02/2008

Return made up to 31/12/07; full list of members

View PDF (7 pages)

10/08/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

26/07/2007

Director resigned

View PDF (1 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

22/09/2006

Conso s-div 26/07/06

View PDF (1 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (20 pages)

21/08/2006

Resolutions

View PDF (5 pages)

02/06/2006

Resolutions

View PDF (0 pages)

02/06/2006

Resolutions

View PDF (20 pages)

28/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (23 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/10/2005

New director appointed

View PDF (2 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (18 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (38 pages)

30/06/2005

Ad 20/12/04--------- £ si [email protected]

View PDF (2 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (0 pages)

30/06/2005

Resolutions

View PDF (36 pages)

30/06/2005

Ad 05/12/03--------- £ si [email protected]

View PDF (2 pages)

30/06/2005

Return made up to 31/12/03; full list of members

View PDF (8 pages)

30/06/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

30/06/2005

Statement of affairs

View PDF (1 pages)

30/06/2005

Ad 16/06/03--------- £ si 30000@1=30000 £ ic 465101/495101

View PDF (2 pages)

29/06/2005

Full accounts made up to 2003-12-31

View PDF (27 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

05/08/2004

Director resigned

View PDF (1 pages)

05/08/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

13/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (23 pages)

19/01/2004

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/06/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

21/02/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

12/02/2002

New director appointed

View PDF (2 pages)

12/02/2002

New director appointed

View PDF (2 pages)

24/01/2002

Ad 01/03/01--------- £ si 65000@1=65000 £ ic 400101/465101

View PDF (2 pages)

03/12/2001

Director's particulars changed

View PDF (1 pages)

02/11/2001

Ad 03/07/01--------- £ si 15000@1=15000 £ ic 385101/400101

View PDF (2 pages)

02/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

14/09/2001

Director resigned

View PDF (1 pages)

14/09/2001

New director appointed

View PDF (2 pages)

04/05/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

21/03/2001

Registered office changed on 21/03/01 from: 72 new bond street, london, W1S 1RR

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2001

Certificate of change of name

View PDF (2 pages)

23/01/2001

Registered office changed on 23/01/01 from: suite C892, 72 new bond street, london, W1S 1RR

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: geo little sebire and co, victoria house 64 paul street, london, EC2A 4TT

View PDF (2 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/04/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

12/08/1999

Ad 30/06/99--------- £ si 110000@1=110000 £ ic 275101/385101

View PDF (2 pages)

13/07/1999

Resolutions

View PDF (11 pages)

10/06/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

24/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

14/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

02/07/1998

Registered office changed on 02/07/98 from: 26-28 bartholomew square, london, EC1V 3QA

View PDF (1 pages)

23/03/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

07/02/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

15/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

16/02/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

16/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

10/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/07/1995

Registered office changed on 10/07/95 from: 21 bourne court, southend road, woodford green, essex IG8 8HD

View PDF (1 pages)

29/06/1995

Return made up to 31/12/94; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/07/1994

Full accounts made up to 1993-09-30

View PDF (7 pages)

14/07/1994

Ad 08/06/94--------- £ si 165000@1=165000 £ ic 110101/275101

View PDF (2 pages)

04/07/1994

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1994

New director appointed

View PDF (2 pages)

24/05/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

11/03/1994

Ad 14/02/94--------- £ si 110001@1=110001 £ ic 100/110101

View PDF (2 pages)

01/03/1994

Resolutions

View PDF (1 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

£ nc 100000/500000 14/02/94

View PDF (1 pages)

24/02/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

12/01/1994

New secretary appointed

View PDF (4 pages)

12/01/1994

Secretary resigned

View PDF (0 pages)

24/09/1993

Registered office changed on 24/09/93 from: commerce house, 1 ravern road, south woodford, london E18 1HB

View PDF (1 pages)

09/07/1993

Full accounts made up to 1992-09-30

View PDF (6 pages)

17/03/1993

Return made up to 31/12/92; full list of members

View PDF (7 pages)

13/01/1992

Return made up to 31/12/91; no change of members

View PDF (5 pages)

03/12/1991

Full accounts made up to 1991-09-30

View PDF (6 pages)

09/08/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1991

Full accounts made up to 1990-09-30

View PDF (6 pages)

28/03/1991

Return made up to 31/12/90; full list of members

View PDF (8 pages)

22/08/1990

Full accounts made up to 1989-09-30

View PDF (7 pages)

19/02/1990

Return made up to 31/12/89; full list of members

View PDF (6 pages)

20/10/1989

Accounting reference date shortened from 31/12 to 30/09

View PDF (0 pages)

26/09/1989

Full accounts made up to 1988-12-31

View PDF (6 pages)

16/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

05/07/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

10/03/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

06/10/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

09/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/09/1984

Registered office changed

View PDF (1 pages)

24/09/1984

Miscellaneous

View PDF (1 pages)

24/09/1984

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

28/08/2024

Last change occurred

30/09/2023

Accounts

Full

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairbrass Edward Guy	Director	02/01/2012 - 18/04/2016	1
Howells, Thomas	Director	25/06/2010 - 27/10/2014	4
Bonynge, Steven Richard	Director	30/06/2020 - 18/05/2022	2
De Mey, Jozef Germain	Director	02/10/1999 - 25/06/2004	5
Manners, Dwight Jeffrey	Director	25/06/2010 - 29/09/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAI CENTRAL EASTERN EUROPE LIMITED

MAI CENTRAL EASTERN EUROPE LIMITED is an(a) Dissolved company incorporated on 24/09/1984 with the registered office located at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAI CENTRAL EASTERN EUROPE LIMITED?

MAI CENTRAL EASTERN EUROPE LIMITED is currently Dissolved. It was registered on 24/09/1984 and dissolved on 06/11/2025.

Where is MAI CENTRAL EASTERN EUROPE LIMITED located?

MAI CENTRAL EASTERN EUROPE LIMITED is registered at Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does MAI CENTRAL EASTERN EUROPE LIMITED do?

MAI CENTRAL EASTERN EUROPE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for MAI CENTRAL EASTERN EUROPE LIMITED?

The latest filing was on 06/11/2025: Final Gazette dissolved following liquidation.