STUART MAHER LIMITED

Overview

Company Name	STUART MAHER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03596865
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1998

Summary

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

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 Address	No

What are the latest accounts for STUART MAHER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2025
Next Confirmation Statement Due	Jul 27, 2025
Next Confirmation Statement Made Up To	Jul 13, 2024
Overdue	No

What are the latest filings for STUART MAHER LIMITED?

Filings
Date	Description	Document	Type
Aug 05, 2024	Confirmation statement made on Jul 13, 2024 with updates	5 pages	CS01

Mar 28, 2024	Change of details for Mr Mark Maher as a person with significant control on Mar 28, 2024	2 pages	PSC04

Mar 28, 2024	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 pages	AD01

Mar 28, 2024	Director's details changed for Mr Mark Maher on Mar 28, 2024	2 pages	CH01

Mar 06, 2024	Micro company accounts made up to Jul 31, 2023	4 pages	AA

Sep 04, 2023	Confirmation statement made on Jul 13, 2023 with updates	5 pages	CS01

Mar 29, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Jan 31, 2023	Annual return made up to Jul 13, 2009 with full list of shareholders	7 pages	AR01

Aug 15, 2022	Confirmation statement made on Jul 13, 2022 with updates	5 pages	CS01

Apr 29, 2022	Micro company accounts made up to Jul 31, 2021	4 pages	AA

Aug 26, 2021	Confirmation statement made on Jul 13, 2021 with updates	5 pages	CS01

Jul 07, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 06, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jun 30, 2021	Micro company accounts made up to Jul 31, 2020	4 pages	AA

Jun 30, 2021	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 pages	AD01

Jun 30, 2021	Director's details changed for Mr Mark Maher on Jun 30, 2021	2 pages	CH01

Jun 30, 2021	Director's details changed for Mr Mark Maher on Jun 30, 2021	2 pages	CH01

Sep 16, 2020	Confirmation statement made on Jul 13, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Micro company accounts made up to Jul 31, 2019	6 pages	AA

Apr 28, 2020	Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019	1 pages	AA01

Aug 07, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Apr 30, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Oct 10, 2018	Micro company accounts made up to Jul 31, 2017	3 pages	AA

Jul 21, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 19, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of STUART MAHER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAHER, Mark Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	Jul 13, 1998		Director	Cooper House 316 Regents Park Road N3 2JX London Ground Floor United Kingdom	England	British	1973-7	Project Management Consultant	59209350003
STUART, Nicholas Patrick 241 Thorpe Hall Avenue SS1 3SG Southend On Sea Essex	Jul 13, 1998	Jul 23, 2008	Secretary	241 Thorpe Hall Avenue SS1 3SG Southend On Sea Essex		British		Project Management Consultant	59209360002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 13, 1998	Jul 13, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
STUART, Nicholas Patrick 241 Thorpe Hall Avenue SS1 3SG Southend On Sea Essex	Jul 13, 1998	Jul 07, 2014	Director	241 Thorpe Hall Avenue SS1 3SG Southend On Sea Essex	England	British	1965-4	Project Management Consultant	59209360002
STUART, Suzanne Jane 241 Thorpe Hall Avenue SS1 3SG Southend On Sea Essex	Mar 22, 2002	Jul 07, 2014	Director	241 Thorpe Hall Avenue SS1 3SG Southend On Sea Essex	England	British	1965-8	Clerical	81224040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
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.

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.
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