MAILE ELECTRICAL LTD

Overview

Company Name	MAILE ELECTRICAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03289006
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1996

Summary

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

What is the purpose of MAILE ELECTRICAL LTD?

Electrical installation (43210) / Construction

Where is MAILE ELECTRICAL LTD located?

Registered Office Address	Top Floor 10 The Broadway SS9 1AW Leigh-On-Sea Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for MAILE ELECTRICAL LTD?

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

What is the status of the latest confirmation statement for MAILE ELECTRICAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for MAILE ELECTRICAL LTD?

Filings
Date	Description	Document	Type
Jan 26, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jan 21, 2026	Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU England to Top Floor 10 the Broadway Leigh-on-Sea Essex SS9 1AW on Jan 21, 2026	1 pages	AD01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Jan 09, 2025	Confirmation statement made on Jan 07, 2025 with updates	4 pages	CS01

Nov 28, 2024	Address of officer Mr Stephen David Maile changed to 03289006 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2024	1 pages	RP09

Nov 28, 2024	Address of officer Mrs Debra Lyn Maile changed to 03289006 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 28, 2024	1 pages	RP09

Jul 09, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 07, 2024 with updates	4 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 07, 2023 with updates	4 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 07, 2022 with updates	4 pages	CS01

Sep 06, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

Nov 20, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 08, 2020 with updates	4 pages	CS01

Oct 11, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Feb 14, 2019	Change of details for Stephen David Maile as a person with significant control on Feb 08, 2019	2 pages	PSC04

Feb 14, 2019	Change of details for Debra Lyn Maile as a person with significant control on Feb 08, 2019	2 pages	PSC04

Feb 14, 2019	Registered office address changed from , 231 London Road, Sheffield, S2 4NF, England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Feb 14, 2019	1 pages	AD01

Dec 07, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Sep 12, 2017	Registered office address changed from , Lost Er Lann 56930, Plumeliau, Mobihan, France to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on Sep 12, 2017	1 pages	AD01

Aug 30, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

Who are the officers of MAILE ELECTRICAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAILE, Debra Lyn 4385 CF14 8LH Cardiff 03289006 - Companies House Default Address	Dec 16, 1996		Director	4385 CF14 8LH Cardiff 03289006 - Companies House Default Address	England	British	1961-5	50757970002
MAILE, Stephen David 4385 CF14 8LH Cardiff 03289006 - Companies House Default Address	Dec 16, 1996		Director	4385 CF14 8LH Cardiff 03289006 - Companies House Default Address	England	British	1960-11	50757960002
MAILE, Debra Lyn 21 The Durdans SS16 6DA Langdon Hills Essex	Dec 16, 1996	Dec 01, 2014	Secretary	21 The Durdans SS16 6DA Langdon Hills Essex		British		50757970002
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 06, 1996	Dec 16, 1996	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Dec 06, 1996	Dec 16, 1996	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAILE ELECTRICAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen David Maile 10 The Broadway SS9 1AW Leigh-On-Sea Top Floor Essex England	Dec 06, 2016	10 The Broadway SS9 1AW Leigh-On-Sea Top Floor Essex England	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Debra Lyn Maile Claridon House London Road SS17 0JU Stanford Le Hope Top Floor Essex United Kingdom	Dec 06, 2016	Claridon House London Road SS17 0JU Stanford Le Hope Top Floor Essex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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