W. MAHER & SONS LIMITED

Overview

Company Name	W. MAHER & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01178587
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1974

Summary

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

What is the purpose of W. MAHER & SONS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is W. MAHER & SONS LIMITED located?

Registered Office Address	Rixton Old Hall Manchester Road Rixton WA3 6EW Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for W. MAHER & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for W. MAHER & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for W. MAHER & SONS LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Registration of charge 011785870004, created on Jun 11, 2025	5 pages	MR01

May 06, 2025	Notification of Michael Kevin Neil Smoult as a person with significant control on May 01, 2025	2 pages	PSC01

Apr 10, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Apr 10, 2025	Satisfaction of charge 3 in full	1 pages	MR04

Apr 02, 2025	Group of companies' accounts made up to Jun 30, 2024	33 pages	AA

Nov 28, 2024	Director's details changed for Mr Callum James Maher on Nov 08, 2024	2 pages	CH01

Nov 21, 2024	Director's details changed for Mr Matthew William Maher on Oct 31, 2024	2 pages	CH01

Jun 24, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Group of companies' accounts made up to Jun 30, 2023	32 pages	AA

Jul 06, 2023	Group of companies' accounts made up to Jun 30, 2022	32 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Group of companies' accounts made up to Jun 30, 2021	34 pages	AA

Jul 11, 2021	Group of companies' accounts made up to Jun 30, 2020	33 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Group of companies' accounts made up to Jun 30, 2019	33 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jun 13, 2019	Confirmation statement made on Jun 13, 2019 with no updates	3 pages	CS01

May 16, 2019	Director's details changed for Mr Matthew William Maher on May 24, 2018	2 pages	CH01

Apr 04, 2019	Group of companies' accounts made up to Jun 30, 2018	32 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 13, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Full accounts made up to Jun 30, 2017	42 pages	AA

Jun 22, 2017	Confirmation statement made on Jun 13, 2017 with updates	5 pages	CS01

May 15, 2017	Director's details changed for Mr Brendan James Maher on May 02, 2017	2 pages	CH01

View All Filings

Who are the officers of W. MAHER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHER, Brendan James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 03, 2006		Secretary	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England		British			67388370003
MAHER, Brendan James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England			Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1960-6	Company Director	67388370004
MAHER, Callum James Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Dec 21, 2016		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	England	British	1985-6	Director	221647620002
MAHER, Gerard Majella Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Mar 03, 1998		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	United Kingdom	British	1959-6	Civil Engineer	61109590005
MAHER, Matthew William Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Dec 21, 2016		Director	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	England	British	1988-3	Director	221618290003
MAHER, William Coach House 10 Langham Road WA14 2HP Bowdon Cheshire	Jun 22, 1995	Apr 03, 2006	Secretary	Coach House 10 Langham Road WA14 2HP Bowdon Cheshire		British			10973870003
PICKUP, Thomas Hughes 38 Swanage Avenue M23 9EW Manchester Lancashire		Jun 21, 1995	Secretary	38 Swanage Avenue M23 9EW Manchester Lancashire		British			7749350001
MAHER, Vincent Joseph W Maher & Sons, Soapstone Way Irlam M44 6RA Manchester	Mar 03, 1998	Feb 22, 2017	Director	W Maher & Sons, Soapstone Way Irlam M44 6RA Manchester	England	British	1957-4	Civil Engineer	57941810005
MAHER, Vincent Joseph 4 Riverside Drive Flixton Manchester		Jul 12, 1990	Director	4 Riverside Drive Flixton Manchester		British	1957-4	Haulage Contractor	57941810001
MAHER, William Coach House 10 Langham Road WA14 2HP Bowdon Cheshire		Apr 03, 2006	Director	Coach House 10 Langham Road WA14 2HP Bowdon Cheshire		British	1929-10	Haulage Contractor	10973870003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W. MAHER & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Kevin Neil Smoult Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	May 01, 2025	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gerard Majella Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Brendan James Maher Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	Apr 06, 2016	Manchester Road Rixton WA3 6EW Warrington Rixton Old Hall England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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