MAIDEN TRADING LIMITED
Overview
| Company Name | MAIDEN TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03498871 |
| 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 MAIDEN TRADING LIMITED?
- Development of building projects (41100) / Construction
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MAIDEN TRADING LIMITED located?
| Registered Office Address | Mercers Hall Ironmonger Lane EC2V 8HE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAIDEN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELACONTE LIMITED | Apr 06, 1998 | Apr 06, 1998 |
| FILBUK 488 LIMITED | Jan 26, 1998 | Jan 26, 1998 |
What are the latest accounts for MAIDEN TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MAIDEN TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for MAIDEN TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Abernethy as a secretary on Jul 21, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Robert Mark Abernethy as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Sands Clayton as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ralph Matthew Palmer as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Roundell Selborne as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of MAIDEN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABERNETHY, Robert Mark | Director | The Mercers' Company 6 Frederick's Place EC2R 8AB London 6 Frederick's Place United Kingdom | England | British | 294404240001 | |||||
| ABERNETHY, Robert | Secretary | Ironmonger Lane EC2V 8HE London Mercers' Hall England | 208076520001 | |||||||
| ALLEN, Philip Richmond John | Secretary | 30 Breakspear Avenue AL1 5EL St. Albans Hertfordshire | British | 112410420001 | ||||||
| MCGREGOR, Menna Lyn | Secretary | 104 Talfourd Road SE15 5NZ London | British | 12567830001 | ||||||
| POPE, Robert Renton | Secretary | Lower Roughway Roughway Lane TN11 9SN Tonbridge Kent | British | 35868900001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| BUXTON, Henry Alexander Fowell | Director | Mardocks Mill Wareside SG12 7QN Ware Hertfordshire | United Kingdom | British | 45562120001 | |||||
| CLAYTON, Christopher Sands | Director | Mercers Hall Ironmonger Lane EC2V 8HE London | England | British | 7999620001 | |||||
| FENWICK, John Andrew | Director | 17 Neville Street SW7 3AS London | United Kingdom | British | 1789270002 | |||||
| GRAHAM, Alexander Michael, Sir | Director | Walden Abbotts Whitwell SG4 8AJ Hitchin Hertfordshire | England | British | 209487540001 | |||||
| HODSON, Daniel Houghton | Director | Treyford Manor GU29 0LD Midhurst West Sussex | British | 5780490001 | ||||||
| LLOYD, Richard Ernest Butler, Sir | Director | Sundridge Place Sundridge TN14 6DD Seven Oaks Kent | British | 36484050001 | ||||||
| PALMER, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall | Director | 18 Wilton Place SW1X 8RL London | England | British | 78687520001 | |||||
| PARKER, Charles Herbert | Director | Sylvesters House Cheriton SO24 0PU Alresford Hampshire | England | British | 35163560001 | |||||
| POPE, Robert Renton | Director | Lower Roughway Roughway Lane TN11 9SN Tonbridge Kent | England | British | 35868900001 | |||||
| SELBORNE, John Roundell, The Earl Of Selborne | Director | Temple Manor Selborne GU34 3LR Alton Hampshire | England | British | 92003380001 | |||||
| VERMONT, Christopher John | Director | Hungerdowns Hungerdown Lane, Ardleigh CO7 7LZ Colchester Essex | England | British | 59878520001 | |||||
| WATHEN, Julian Philip Gerard | Director | Woodcock House Owlpen GL11 5BY Dursley Gloucestershire | British | 9374230001 | ||||||
| WATHEN, Simon Walter Julian | Director | 14 Melrose Terrace W6 7RL London | United Kingdom | British | 22009970001 | |||||
| WATNEY, John Adrian | Director | Mansard Cottage Shere Road West Horsley KT24 6EP Leatherhead Surrey | United Kingdom | British | 63373840001 | |||||
| WESTMACOTT, Richard Kelso | Director | 9 Alexander Square SW3 2AY London | British | 8055150001 | ||||||
| WITHERS GREEN, Philip Richard | Director | 7 Holmesdale Road Kew Gardens TW9 3JZ Richmond Surrey | England | British | 2991720001 | |||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
What are the latest statements on persons with significant control for MAIDEN TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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