• UK
  • MAI LUXEMBOURG UK SOCIETAS - 5 Howick Place, London, SW1P 1WG, United Kingdom

Company Information

Company registration number
SE000010
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Howick Place
London
SW1P 1WG
5 Howick Place, London, SW1P 1WG UK

Company Details

Type of Business
united-kingdom-societas
Incorporated
2008-10-08
Age Of Company
2008-10-08 15 years
SIC/NACE
70100

Ownership

Beneficial Owners
Ubmg Holdings
Ubmg Holdings

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MAI LUXEMBOURG SE
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-08
Annual Return
Due Date: 2024-01-15
Last Date: 2023-01-01

MAI LUXEMBOURG UK SOCIETAS Company Description

MAI LUXEMBOURG UK SOCIETAS is a united-kingdom-societas registered in United Kingdom with the Company reg no SE000010. Its current trading status is "live". It was registered 2008-10-08. It was previously called MAI LUXEMBOURG SE. It has declared SIC or NACE codes as "70100". The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-08.It can be contacted at 5 Howick Place .
More information

Get MAI LUXEMBOURG UK SOCIETAS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mai Luxembourg Uk Societas - 5 Howick Place, London, SW1P 1WG, United Kingdom

2008-10-08 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-01) - AA

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  • change-person-director-company (2023-01-16) - CH01

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  • legacy (2023-08-01) - PARENT_ACC

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  • legacy (2023-08-01) - AGREEMENT2

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  • legacy (2023-08-01) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-02-01) - CS01

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  • legacy (2022-07-07) - AGREEMENT2

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  • legacy (2022-07-07) - GUARANTEE2

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  • legacy (2022-07-07) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-07) - AA

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  • miscellaneous (2021-01-02) - MISC

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • legacy (2021-06-28) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-29) - AA

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  • legacy (2021-06-29) - PARENT_ACC

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  • legacy (2021-06-28) - GUARANTEE2

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  • legacy (2020-10-30) - AGREEMENT2

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  • accounts-with-made-up-date (2020-05-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-16) - CS01

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  • legacy (2020-10-30) - GUARANTEE2

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  • legacy (2020-10-30) - PARENT_ACC

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  • accounts-with-accounts-type-full (2019-07-11) - AA

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  • appoint-corporate-member-societas-europaea-with-name-appointment-date (2019-02-08) - AP02

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  • confirmation-statement-with-no-updates (2019-02-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01

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  • termination-director-company-with-name-termination-date (2019-02-08) - TM01

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  • confirmation-statement-with-no-updates (2018-01-04) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-05) - TM01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • gazette-filings-brought-up-to-date (2017-01-04) - DISS40

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  • gazette-notice-compulsory (2017-01-03) - GAZ1

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • confirmation-statement-with-updates (2016-12-28) - CS01

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  • accounts-with-accounts-type-full (2016-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-23) - AD01

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  • accounts-with-accounts-type-full (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • termination-director-company-with-name-termination-date (2015-01-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • change-person-member-societas-europaea (2013-10-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-full (2012-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • accounts-with-accounts-type-full (2011-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • change-person-member-societas-europaea (2011-02-08) - CH01

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  • accounts-with-accounts-type-full (2010-07-08) - AA

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  • change-person-director-company (2010-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01

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  • change-person-member-societas-europaea (2009-11-25) - CH01

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  • accounts-with-accounts-type-full (2009-09-28) - AA

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  • legacy (2009-09-11) - 288b

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  • legacy (2008-10-08) - SE10

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