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MAHER BIRD HOLDINGS LIMITED

MAHER BIRD HOLDINGS LIMITED

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

    • Overview

    Company NameMAHER BIRD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05830524
    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 MAHER BIRD HOLDINGS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is MAHER BIRD HOLDINGS LIMITED located?

    Registered Office Address
    34 Bow Street
    WC2E 7AU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAHER BIRD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for MAHER BIRD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    		3 pagesDS01

    Audit exemption subsidiary accounts made up to Feb 28, 2025

    		16 pagesAA

    legacy

    		57 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		17 pagesAA

    legacy

    		52 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		18 pagesAA

    legacy

    		53 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2022

    		18 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jun 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Feb 28, 2022

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 30, 2021 with updates

    		8 pagesCS01

    Change of details for Msq Partners Ltd as a person with significant control on Jun 07, 2021

    		2 pagesPSC05
    View All Filings

    Who are the officers of MAHER BIRD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHER, Stephen Francis
    Bow Street
    WC2E 7AU London
    34
    England
    		Director
    Bow Street
    WC2E 7AU London
    34
    England
    		EnglandBritish42707390003
    REID, Peter David
    Bow Street
    WC2E 7AU London
    34
    England
    		Director
    Bow Street
    WC2E 7AU London
    34
    England
    		United KingdomBritish182707690001
    YARDLEY, Daniel John
    Bow Street
    WC2E 7AU London
    34
    England
    		Director
    Bow Street
    WC2E 7AU London
    34
    England
    		United KingdomBritish180507300002
    ZETLIN, Paul
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Secretary
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		British157506270001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    KERR, Graham
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Director
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		EnglandBritish116345930001
    MAHER, Paul Joseph
    c/o Greenberg Traurig Maher Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard, Level 8
    England
    		Director
    c/o Greenberg Traurig Maher Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard, Level 8
    England
    		EnglandBritish152873330002
    ZETLIN, Paul
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Director
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		United KingdomBritish157506270001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHER BIRD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Msq Partners Ltd
    Bow Street
    WC2E 7AU London
    34
    England
    		Mar 11, 2021
    Bow Street
    WC2E 7AU London
    34
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number07745643
    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.
    Mba Group Holdings Limited
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Feb 16, 2018
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10921162
    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.
    Mr Stephen Francis Maher
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Apr 06, 2016
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Graham Kerr
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Apr 06, 2016
    7 Pancras Square
    N1C 4AG London
    The Stanley Building
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0