MAENPORTH COMMERCIAL PROPERTY LIMITED

Overview

Company Name	MAENPORTH COMMERCIAL PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00403917
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAENPORTH COMMERCIAL PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MAENPORTH COMMERCIAL PROPERTY LIMITED located?

Registered Office Address	European Technical Centre Hall Lane Lathom L40 5UF Nr. Ormskirk Lancashire
Undeliverable Registered Office Address	No

What were the previous names of MAENPORTH COMMERCIAL PROPERTY LIMITED?

Previous Company Names
Company Name	From	Until
PILKINGTON COMMERCIAL PROPERTY LIMITED	Sep 23, 1983	Sep 23, 1983
THREE QUEENS HOUSE DEVELOPMENT COMPANY LIMITED	Jan 31, 1946	Jan 31, 1946

What are the latest accounts for MAENPORTH COMMERCIAL PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAENPORTH COMMERCIAL PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for MAENPORTH COMMERCIAL PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Confirmation statement made on Nov 21, 2025 with updates	4 pages	CS01

Jul 29, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 21, 2024 with updates	4 pages	CS01

Nov 12, 2024	Appointment of Mr Paul Joseph Ravenscroft as a director on Nov 11, 2024	2 pages	AP01

Nov 12, 2024	Termination of appointment of Judy Anne Massa as a director on Nov 11, 2024	1 pages	TM01

Jul 16, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	4 pages	CS01

Jul 19, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 19, 2022	Appointment of Mrs Laura Jane Mccord as a director on May 18, 2022	2 pages	AP01

May 19, 2022	Termination of appointment of Julie Ann Brown as a director on May 18, 2022	1 pages	TM01

Nov 22, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Jul 04, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Jan 18, 2021	Director's details changed for Ms Judy Anne Massa on Jan 14, 2021	2 pages	CH01

Nov 23, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Oct 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Nov 22, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Jun 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Jun 18, 2018	Accounts for a dormant company made up to Mar 31, 2018	6 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 22, 2017 with updates	4 pages	CS01

Jun 02, 2017	Accounts for a dormant company made up to Mar 31, 2017	6 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MAENPORTH COMMERCIAL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Iain Michael, Mr. Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Secretary	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England		British		107388860002
MCCORD, Laura Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	May 18, 2022		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1980-3	161412590002
RAVENSCROFT, Paul Joseph Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Nov 11, 2024		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1970-12	96837880001
SMITH, Iain Michael Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jul 01, 2008		Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1972-7	107388860003
FRANCIS, Mary Kathleen Vidion 1 Tarnbeck Drive Mawdesley Village L40 2RU Ormskirk Lancashire		Jun 18, 1998	Secretary	1 Tarnbeck Drive Mawdesley Village L40 2RU Ormskirk Lancashire		British		27271190004
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Dec 15, 2006	Jun 30, 2008	Secretary	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British		33633220002
LENNON, Sheila Elizabeth 15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside	Jun 18, 1998	Aug 13, 2004	Secretary	15 Morrissey Close Eccleston WA10 4JW St Helens Merseyside		British		33633220001
OUSALICE, Jackie 32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside	Feb 24, 2006	Dec 15, 2006	Secretary	32 Finchley Drive Haresfinch WA11 9EW St Helens Merseyside		British		111405370001
WHITE, Karen Lesley 12 Pennington Drive WA12 8BA Newton Le Willows Merseyside	Aug 13, 2004	Feb 24, 2006	Secretary	12 Pennington Drive WA12 8BA Newton Le Willows Merseyside		British		96867550001
BECKETT, Keith Austin 16 Westminster Drive SK9 1QZ Wilmslow Cheshire		Apr 18, 1997	Director	16 Westminster Drive SK9 1QZ Wilmslow Cheshire		British	1934-4	12753070001
BROWN, Julie Ann Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Feb 01, 2007	May 18, 2022	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1968-4	117580960002
CORF, Derek Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	Aug 16, 2002	May 28, 2004	Director	Moss Nook 28 Mossborough Road WA11 8QN St Helens Merseyside	England	British	1946-4	108785590001
CURRIE, John Finlay 20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		Oct 18, 1994	Director	20 Brooklands Road Eccleston WA10 5HF St Helens Merseyside		British	1933-7	13810560001
ELLISON, Nicola Jane Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	Jan 26, 2012	Sep 14, 2016	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire England	England	British	1977-10	162549570001
GREEN, Henry Frank Marbury House 74 Bexton Road WA16 0DX Knutsford Cheshire		May 14, 1994	Director	Marbury House 74 Bexton Road WA16 0DX Knutsford Cheshire		British	1932-2	1280440001
HARRISON, Robin Forster 55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside	Aug 13, 2004	Feb 01, 2007	Director	55 Green Lane Freshfield Formby L37 7BH Liverpool Merseyside		British	1950-1	99842400001
HEMINGWAY, Richard Peter 24 Rosewood Westhoughton BL5 2RX Bolton Lancashire		Oct 26, 1995	Director	24 Rosewood Westhoughton BL5 2RX Bolton Lancashire		British	1957-12	1312530001
JOHNSON, Paul 6 Tern Way Eccleston Park WA10 3QP St Helens Merseyside	Apr 01, 1997	Aug 16, 2002	Director	6 Tern Way Eccleston Park WA10 3QP St Helens Merseyside		British	1950-5	52382520001
LENNON, Sheila Elizabeth 1 Ansdell Villas Road L35 4PN Rainhill Merseyside	Aug 13, 2004	Jun 30, 2008	Director	1 Ansdell Villas Road L35 4PN Rainhill Merseyside		British	1957-4	33633220002
LORD, David John 31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire		Aug 16, 2004	Director	31 Peartree Road Clayton-Le-Woods PR6 7JP Chorley Lancashire		British	1942-1	1378730002
MASSA, Judy Anne Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	Oct 05, 2016	Nov 11, 2024	Director	Hall Lane Lathom L40 5UF Nr. Ormskirk European Technical Centre Lancashire	England	British	1967-8	82993090036
MCKEON, Paul Kenneth 12 Dartmouth Drive Windle WA10 6BP St. Helens Merseyside	Apr 12, 1997	Aug 13, 2004	Director	12 Dartmouth Drive Windle WA10 6BP St. Helens Merseyside		British	1963-5	55373930003
ROBB, Andrew Mackenzie 16 Hillgate Place W8 7SJ London		Feb 18, 1993	Director	16 Hillgate Place W8 7SJ London	England	British	1942-9	119518980001
WILSON, Alexander Duncan Plas Yn Cornel Waen LL17 0DY St Asaph Clwyd		Oct 31, 1997	Director	Plas Yn Cornel Waen LL17 0DY St Asaph Clwyd	Wales	British	1946-8	2602600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAENPORTH COMMERCIAL PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pilkington Properties Limited

Apr 06, 2016

Hall Lane

Lathom

L40 5UF Ormskirk

European Technical Centre

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00142655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0