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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Craughwell, Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Moore, Nicholas Darrell
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Craughwell, Michael Laurence
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ now
    OF - Director → CIF 0
    Michael Laurence Craughwell
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Hook, Susan
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Nicholas Darrell Moore
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Moore, Susie Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-13 ~ 2011-02-22
    OF - Secretary → CIF 0
  • 3
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-12 ~ 2004-04-13
    PE - Director → CIF 0
  • 4
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-12 ~ 2004-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

MAYLAMS QUAY LIMITED

Previous name
STATEFLOW LIMITED - 2004-04-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,084,680 GBP2024-12-31
7,193,494 GBP2023-12-31
Debtors
30,535 GBP2024-12-31
78,901 GBP2023-12-31
Cash at bank and in hand
972,616 GBP2024-12-31
640,867 GBP2023-12-31
Current Assets
1,003,151 GBP2024-12-31
719,768 GBP2023-12-31
Net Current Assets/Liabilities
-3,828,961 GBP2024-12-31
-4,207,884 GBP2023-12-31
Total Assets Less Current Liabilities
3,255,719 GBP2024-12-31
2,985,610 GBP2023-12-31
Net Assets/Liabilities
2,912,955 GBP2024-12-31
2,663,614 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
462,624 GBP2024-12-31
349,546 GBP2023-12-31
2,300,836 GBP2022-12-31
Retained earnings (accumulated losses)
2,449,331 GBP2024-12-31
2,313,068 GBP2023-12-31
1,623,164 GBP2022-12-31
Equity
2,912,955 GBP2024-12-31
2,663,614 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,689,250 GBP2024-12-31
7,538,480 GBP2023-12-31
Other
631,557 GBP2024-12-31
578,899 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,320,807 GBP2024-12-31
8,117,379 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
150,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
150,770 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
689,250 GBP2024-12-31
538,480 GBP2023-12-31
Other
546,877 GBP2024-12-31
385,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,236,127 GBP2024-12-31
923,885 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
150,770 GBP2024-01-01 ~ 2024-12-31
Other
161,472 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
312,242 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Other
84,680 GBP2024-12-31
193,494 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
9,524 GBP2024-12-31
11,365 GBP2023-12-31
Other Debtors
Amounts falling due within one year
21,011 GBP2024-12-31
67,536 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
30,535 GBP2024-12-31
Current, Amounts falling due within one year
78,901 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,472,582 GBP2024-12-31
4,563,062 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,919 GBP2024-12-31
40,491 GBP2023-12-31
Corporation Tax Payable
Current
112,445 GBP2024-12-31
110,749 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,900 GBP2024-12-31
44,371 GBP2023-12-31
Other Creditors
Current
167,266 GBP2024-12-31
168,979 GBP2023-12-31
Creditors
Current
4,832,112 GBP2024-12-31
4,927,652 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,464,753 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
136,263 GBP2024-01-01 ~ 2024-12-31
403,367 GBP2023-01-01 ~ 2023-12-31

  • MAYLAMS QUAY LIMITED
    Info
    STATEFLOW LIMITED - 2004-04-20
    Registered number 05072229
    icon of address82 Saint John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.