MAIZELANDS LIMITED
Overview
| Company Name | MAIZELANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03292060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAIZELANDS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is MAIZELANDS LIMITED located?
| Registered Office Address | 20 Churchill Place E14 5HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIZELANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MAIZELANDS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for MAIZELANDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 1 pages | AA | ||||||
Appointment of Ms Louise Catherine Burns as a director on Feb 20, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Adam David Tyrrell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||
Termination of appointment of Andrea Ellen Clark as a director on Mar 29, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Tyrrell as a director on Mar 06, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Daniel Edward Money as a director on Mar 06, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||
Change of details for State Street Corporation as a person with significant control on May 01, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 31, 2017 | 3 pages | RP04CS01 | ||||||
Notification of State Street Corporation as a person with significant control on Jun 01, 2017 | 2 pages | PSC02 | ||||||
Cessation of State Street Administration Services (Uk) Limited as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||
Confirmation statement made on Nov 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||
Termination of appointment of Graeme Stark as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MAIZELANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Louise Catherine | Director | Churchill Place E14 5HJ London 20 | United Kingdom | British | 334439690001 | |||||||||
| WALKER, Greig | Director | Churchill Place , Canary Wharf London E14 5HJ London 20 England England | United Kingdom | British | 248457730001 | |||||||||
| BARLEIGH WELLS LIMITED | Secretary | Russell Bedford House 250 City Road EC1V 2QQ London | 84957230001 | |||||||||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||||||
| MOURANT & CO SECRETARIES LIMITED | Secretary | PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands | 73684100001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place E14 5HJ London 20 United Kingdom |
| 108845150006 | ||||||||||
| ALLIS, Brian Steven | Director | Churchill Place E14 5HJ London 20 | England | British | 191042570001 | |||||||||
| AYUB, Ainun | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | Malaysian | 132369650001 | |||||||||
| BINGHAM, Jason Christopher | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st | United Kingdom | British | 139162470001 | |||||||||
| BIRTWISTLE, Daniel James | Director | Flat 504 Butlers Wharf Buildings 36 Shad Thames SE1 2YE London | British | 112050180001 | ||||||||||
| BONSALL, Margaret Ruth | Director | Horton Priory Monks Horton TN25 6DZ Ashford Kent | England | British | 69588940001 | |||||||||
| BRADLEY, Nigel Charles | Director | 64 Owl Way Hartford PE29 1YZ Huntingdon Cambridgeshire | British | 92837270001 | ||||||||||
| CHAPMAN, Julia Anne Jennifer | Director | Vincent Hall Becquet Vincent Trinity JE3 5FG Jersey | United Kingdom | British | 51408760001 | |||||||||
| CLARK, Andrea Ellen | Director | Churchill Place , Canary Wharf London E14 5HJ London 20 England England | England | British | 246251190001 | |||||||||
| CRILL, James David Philippe | Director | La Huterie La Longue Rue St Martin JE3 6ED Jersey Channel Islands | Channel Islands | British | 50735240003 | |||||||||
| DAVIES, Nicola Claire | Director | Handois Farm La Route De St John JE3 1NE St Lawrence Jersey | British | 53592710006 | ||||||||||
| IQBAL, Ahsan Zafar | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | 169580410001 | |||||||||
| JAMES, Ian Colin | Director | Les Sapins Rue Des Potirons St Mary JE3 3DN Jersey Channel Islands | British | 60783030001 | ||||||||||
| JONES, Dominic Clive | Director | Les Teurs Champs Grouville JE3 9ED Jersey | Jersey | British | 118076790001 | |||||||||
| MARDON, Benjamin Roland | Director | Churchill Place E14 5HJ London 20 | England | British | 142889370002 | |||||||||
| MCMAHON, Linda | Director | Churchill Place E14 5HJ London 20 | Scotland | British | 238139660001 | |||||||||
| MONEY, Daniel Edward | Director | Churchill Place E14 5HJ London 20 | United Kingdom | British | 226037660001 | |||||||||
| MOON, David Oswald | Director | La Robeline Farm JE3 2ET St Ouen Jersey Channel Islands | British | 55145010001 | ||||||||||
| O'MEARA, Ian David | Director | Paramount Building 206-212 St John Street EC1V 4JY London Flat 7 United Kingdom | United Kingdom | British | 129571450001 | |||||||||
| PRITCHARD, Oliver Frank John | Director | Northumberland Place W2 5AS London 55 | England | British | 98696360002 | |||||||||
| RAPLEY, Vincent Michael | Director | Floor Phoenix House 18 King William Street EC4N 7BP London 1st | England | British | 97416440001 | |||||||||
| REID, David Ernest | Director | 13 Aubrey Road W8 7JJ London | England | British | 54259740001 | |||||||||
| RIGBY, Jonathan David | Director | 306 Tea Trade Wharf 26 Shad Thames SE1 2AS London | British | 89234800002 | ||||||||||
| SCALLY, Steven Antony | Director | Churchill Place E14 5HJ London 20 United Kingdom | United Kingdom | British | 129486460001 | |||||||||
| SHORT, Robert William | Director | 89 Langham Road TW11 9HG Teddington Middlesex | United Kingdom | British | 86686970002 | |||||||||
| STARK, Graeme | Director | Churchill Place E14 5HJ London 20 | Scotland | British | 233767670001 | |||||||||
| TYRRELL, Adam David | Director | Churchill Place E14 5HJ London 20 | England | British | 186519960002 | |||||||||
| WALKER, Jonathan Clemson | Director | 55 Clerkenwell Close EC1R 0ER London | British | 72608030001 | ||||||||||
| WALKER, Rupert Duncan Edward | Director | Waverley Farm Le Mont De La Mare Street Catherine JE3 6DB Jersey Channel Islands | Jersey | British | 126550930001 | |||||||||
| WARREN, Marisa Joanne | Director | Churchill Place E14 5HJ London 20 United Kingdom | England | British | 178163380001 |
Who are the persons with significant control of MAIZELANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| State Street Corporation | Jun 01, 2017 | Congress Street MA 02114 Boston One United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| State Street Administration Services (Uk) Limited | Apr 06, 2016 | Churchill Place E14 5HJ London 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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