STUART MAHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTUART MAHER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03596865
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STUART MAHER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STUART MAHER LIMITED located?

    Registered Office Address
    Ground Floor Cooper House
    316 Regents Park Road
    N3 2JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STUART MAHER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for STUART MAHER LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for STUART MAHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2024 with updates

    5 pagesCS01

    Change of details for Mr Mark Maher as a person with significant control on Mar 28, 2024

    2 pagesPSC04

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024

    1 pagesAD01

    Director's details changed for Mr Mark Maher on Mar 28, 2024

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 13, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Annual return made up to Jul 13, 2009 with full list of shareholders

    7 pagesAR01

    Confirmation statement made on Jul 13, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Confirmation statement made on Jul 13, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Registered office address changed from , 73 Cornhill, London, EC3V 3QQ, United Kingdom to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Jun 30, 2021

    1 pagesAD01

    Director's details changed for Mr Mark Maher on Jun 30, 2021

    2 pagesCH01

    Director's details changed for Mr Mark Maher on Jun 30, 2021

    2 pagesCH01

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    6 pagesAA

    Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019

    1 pagesAA01

    Confirmation statement made on Jul 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 13, 2018 with updates

    4 pagesCS01

    Who are the officers of STUART MAHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Mark
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Director
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    EnglandBritishProject Management Consultant59209350003
    STUART, Nicholas Patrick
    241 Thorpe Hall Avenue
    SS1 3SG Southend On Sea
    Essex
    Secretary
    241 Thorpe Hall Avenue
    SS1 3SG Southend On Sea
    Essex
    BritishProject Management Consultant59209360002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    STUART, Nicholas Patrick
    241 Thorpe Hall Avenue
    SS1 3SG Southend On Sea
    Essex
    Director
    241 Thorpe Hall Avenue
    SS1 3SG Southend On Sea
    Essex
    EnglandBritishProject Management Consultant59209360002
    STUART, Suzanne Jane
    241 Thorpe Hall Avenue
    SS1 3SG Southend On Sea
    Essex
    Director
    241 Thorpe Hall Avenue
    SS1 3SG Southend On Sea
    Essex
    EnglandBritishClerical81224040001

    Who are the persons with significant control of STUART MAHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Maher
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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