MAIDMAR LIMITED

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

    Company NameMAIDMAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08946512
    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 MAIDMAR LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MAIDMAR LIMITED located?

    Registered Office Address
    445 Cleckheaton Road
    Cleckheaton
    BD12 0HS Bradford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MAIDMAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    DERMALAB (YEADON) LIMITEDOct 17, 2016Oct 17, 2016
    MAIDMAR RIGLESS INTERVENTION LIMITEDMar 19, 2014Mar 19, 2014

    What are the latest accounts for MAIDMAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MAIDMAR LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for MAIDMAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 455 Cleckheaton Road Cleckheaton Bradford BD12 0HS United Kingdom to 445 Cleckheaton Road Cleckheaton Bradford BD12 0HS on Feb 05, 2021

    1 pagesAD01

    Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Registered office address changed from The Clock Tower Kirk Lane Yeadon Leeds LS19 7LX to 455 Cleckheaton Road Cleckheaton Bradford BD12 0HS on Jul 09, 2020

    1 pagesAD01

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 29, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 29, 2016

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 07, 2016

    RES15

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Mark Kevin Hunter as a director on Dec 31, 2015

    1 pagesTM01

    Who are the officers of MAIDMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Mark Gary
    Cleckheaton Road
    Cleckheaton
    BD12 0HS Bradford
    445
    United Kingdom
    Director
    Cleckheaton Road
    Cleckheaton
    BD12 0HS Bradford
    445
    United Kingdom
    United KingdomBritish53456720001
    CARDNO, Bruce Stewart
    Kirk Lane
    Yeadon
    LS19 7LX Leeds
    The Clock Tower
    England
    Director
    Kirk Lane
    Yeadon
    LS19 7LX Leeds
    The Clock Tower
    England
    ScotlandBritish165809840003
    HUNTER, Mark Kevin
    Kirk Lane
    Yeadon
    LS19 7LX Leeds
    The Clock Tower
    England
    Director
    Kirk Lane
    Yeadon
    LS19 7LX Leeds
    The Clock Tower
    England
    EnglandBritish165868750001
    RAY, Paul John
    Kirk Lane
    Yeadon
    LS19 7LX Leeds
    The Clock Tower
    England
    Director
    Kirk Lane
    Yeadon
    LS19 7LX Leeds
    The Clock Tower
    England
    ScotlandBritish165775670001

    Who are the persons with significant control of MAIDMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gary Spence
    Fulwith Mill Lane
    HG2 8HJ Harrogate
    Longacre
    England
    Apr 01, 2017
    Fulwith Mill Lane
    HG2 8HJ Harrogate
    Longacre
    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.

    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