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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 8
  • 1
    Donaint, Philippe Adrien Andre Joseph
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Worthington, Julian Charles Geoffrey
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    Mayet, Laurent Lucien
    Loss Adjuster born in March 1972
    Individual (3 offsprings)
    Officer
    2015-01-29 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Laurent Lucien Mayet
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    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
  • 4
    Mr. Paul-marie Henri Rongiconi
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    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
  • 5
    37, Rue De La Victoire, Paris, France
    Corporate (2 offsprings)
    Person with significant control
    2023-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    37, Rue De La Victoire, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2019-07-11 ~ 2023-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, England
    Active Corporate (25 parents, 227 offsprings)
    Officer
    2018-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2015-01-29 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD

Period: 2015-01-29 ~ 2025-10-14
Company number: 09413317
Registered name
GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD - Dissolved
Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
218,426 GBP2024-12-31
218,426 GBP2023-12-31
Cash at bank and in hand
36 GBP2024-12-31
132 GBP2023-12-31
Current Assets
218,462 GBP2024-12-31
218,558 GBP2023-12-31
Creditors
Current
5,506 GBP2024-12-31
4,067 GBP2023-12-31
Net Current Assets/Liabilities
212,956 GBP2024-12-31
214,491 GBP2023-12-31
Total Assets Less Current Liabilities
212,957 GBP2024-12-31
214,492 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
212,857 GBP2024-12-31
214,392 GBP2023-12-31
Equity
212,957 GBP2024-12-31
214,492 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
218,326 GBP2024-12-31
218,326 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
218,426 GBP2024-12-31
218,426 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,706 GBP2023-12-31
Amounts owed to group undertakings
Current
5,506 GBP2024-12-31
Other Creditors
Current
1,361 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD
    Info
    Registered number 09413317
    11 Old Jewry, C/o Pramex International, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-29 and dissolved on 2025-10-14 (10 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • GROUPE MAYET CONSULTANT INTERNATIONAL HOLDING LTD
    S
    Registered number 09413317
    C/o Pramex International Ltd, 11 Old Jewry, London, England, EC2R 8DU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GROUPE MAYET CONSULTANT INTERNATIONAL LTD
    09413959
    11 Old Jewry, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.