MAYTREE GROUP LTD

Overview

Company Name	MAYTREE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04337159
Jurisdiction	England/Wales
Date of Creation	Dec 10, 2001

Summary

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

What is the purpose of MAYTREE GROUP LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MAYTREE GROUP LTD located?

Registered Office Address	Norfolk House 90 Grey Street NE1 6BZ Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of MAYTREE GROUP LTD?

Previous Company Names
Company Name	From	Until
MAYTREE COURT PROPERTY MANAGEMENT LIMITED	Dec 10, 2001	Dec 10, 2001

What are the latest accounts for MAYTREE GROUP LTD?

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

What is the status of the latest confirmation statement for MAYTREE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for MAYTREE GROUP LTD?

Filings
Date	Description	Document	Type
Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Sep 12, 2025	Change of details for Mr Nigel Matthew Upton as a person with significant control on Sep 12, 2025	2 pages	PSC04

Mar 03, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Dec 15, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 05, 2024	Director's details changed for Mr Nigel Matthew Upton on Apr 01, 2024	2 pages	CH01

Apr 02, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Registered office address changed from Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ England to Norfolk House 90 Grey Street Newcastle upon Tyne NE1 6BZ on Dec 27, 2023	1 pages	AD01

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

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Apr 13, 2022	Registered office address changed from 22 Knighton Grange Road Oadby Leicester Leicestershire LE2 2LE to Park View House Front Street Benton Newcastle upon Tyne NE7 7TZ on Apr 13, 2022	1 pages	AD01

Dec 24, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 06, 2021	Registration of charge 043371590019, created on Mar 31, 2021	20 pages	MR01

Mar 31, 2021	Registration of charge 043371590016, created on Mar 31, 2021	17 pages	MR01

Mar 31, 2021	Registration of charge 043371590017, created on Mar 31, 2021	17 pages	MR01

Mar 31, 2021	Registration of charge 043371590018, created on Mar 31, 2021	17 pages	MR01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jun 04, 2020	Termination of appointment of Samuel Hugh Sutton as a director on Jun 01, 2020	1 pages	TM01

May 13, 2020	Appointment of Mr Samuel Hugh Sutton as a director on May 01, 2020	2 pages	AP01

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Jan 08, 2020	Termination of appointment of Samuel Hugh Sutton as a director on Jan 08, 2020	1 pages	TM01

Jan 08, 2020	Termination of appointment of Malcolm Foulkes Arnold as a director on Jan 08, 2020	1 pages	TM01

Jan 08, 2020	Termination of appointment of Nigel Matthew Upton as a secretary on Jan 08, 2020	1 pages	TM02

View All Filings

Who are the officers of MAYTREE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UPTON, Nigel Matthew 90 Grey Street NE1 6BZ Newcastle Upon Tyne Norfolk House England	Dec 31, 2002		Director	90 Grey Street NE1 6BZ Newcastle Upon Tyne Norfolk House England	United Kingdom	British	1963-6	86799490002
UPTON, Nigel Matthew 22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	May 08, 2003	Jan 08, 2020	Secretary	22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire		British		86799490002
UPTON, Peter Roy 65 Manor Road Oadby LE2 2SB Leicester Leicestershire	Dec 31, 2002	May 08, 2003	Secretary	65 Manor Road Oadby LE2 2SB Leicester Leicestershire		British		63859390001
UPTON, Philip Peter Ferguson 22 Akenside Terrace Jesmond NE2 1TN Newcastle Upon Tyne	Feb 01, 2002	Dec 31, 2002	Secretary	22 Akenside Terrace Jesmond NE2 1TN Newcastle Upon Tyne		British		15913430003
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 10, 2001	Dec 12, 2001	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
DUNS, Rosemary 26 Briardene Crescent NE3 4RY Newcastle Upon Tyne	Feb 01, 2002	Dec 31, 2002	Director	26 Briardene Crescent NE3 4RY Newcastle Upon Tyne		British	1953-4	62030120001
FOULKES ARNOLD, Malcolm 22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	May 08, 2003	Jan 08, 2020	Director	22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	United Kingdom	British	1957-11	89668620001
SUTTON, Samuel Hugh 22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	May 01, 2020	Jun 01, 2020	Director	22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1982-10	265130840001
SUTTON, Samuel Hugh 22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Nov 07, 2013	Jan 08, 2020	Director	22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	England	British	1982-10	265130840001
UPTON, Philip Peter Ferguson 22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	May 08, 2003	Oct 11, 2019	Director	22 Knighton Grange Road Oadby LE2 2LE Leicester Leicestershire	Spain	British	1958-5	15913430008
UPTON, Philip Peter Ferguson 22 Akenside Terrace Jesmond NE2 1TN Newcastle Upon Tyne	Feb 01, 2002	Dec 31, 2002	Director	22 Akenside Terrace Jesmond NE2 1TN Newcastle Upon Tyne	United Kingdom	British	1958-5	15913430003
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 10, 2001	Dec 12, 2001	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYTREE GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nigel Matthew Upton 90 Grey Street NE1 6BZ Newcastle Upon Tyne Norfolk House England	Aug 31, 2016	90 Grey Street NE1 6BZ Newcastle Upon Tyne Norfolk House England	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.

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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