MAINTEL HOLDINGS PLC: Filings

  • Overview

    Company NameMAINTEL HOLDINGS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03181729
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MAINTEL HOLDINGS PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stephen David Rhys Beynon as a director on Aug 07, 2026

    1 pagesTM01

    Appointment of Mr Craig Farquhar Eadie as a director on Jul 31, 2026

    2 pagesAP01

    Termination of appointment of Robert James Beveridge as a director on Jul 31, 2026

    1 pagesTM01

    Appointment of Mr John Alexander Spens as a director on Jul 31, 2026

    2 pagesAP01

    Appointment of William Thomas Ginn as a director on Jul 24, 2026

    2 pagesAP01

    Termination of appointment of Angus John Mccaffery as a director on Jul 24, 2026

    1 pagesTM01

    Termination of appointment of Clare Elizabeth Bates as a director on Jul 24, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2025

    141 pagesAA

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: GBP 187,310.37
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 26, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Stephen David Rhys Beynon as a director on Aug 26, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    144 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Director's details changed for Mr Daniel John Davies on Nov 18, 2022

    2 pagesCH01

    Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to 5th Floor Landmark House 69 Leadenhall Street London EC3A 2BG on Apr 17, 2025

    1 pagesAD01

    Confirmation statement made on Mar 26, 2025 with no updates

    3 pagesCS01

    Registration of charge 031817290009, created on Mar 28, 2025

    47 pagesMR01

    Appointment of Mr Robert James Beveridge as a director on Jul 03, 2024

    2 pagesAP01

    Appointment of Mr Angus John Mccaffery as a director on Jul 03, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of John David Sebastian Booth as a director on Jun 19, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    117 pagesAA

    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