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MAITLAND CAPITAL LIMITED

MAITLAND CAPITAL LIMITED

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

    • Overview

    Company NameMAITLAND CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12518168
    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 MAITLAND CAPITAL LIMITED?

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

    Where is MAITLAND CAPITAL LIMITED located?

    Registered Office Address
    Larch House
    Parklands Business Park
    PO7 6XP Denmead
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAITLAND CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAITLAND CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2027
    Next Confirmation Statement DueMar 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2026
    OverdueNo

    What are the latest filings for MAITLAND CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on Apr 10, 2024

    		1 pagesTM02

    Appointment of Mrs Annabel Louise Brooke as a director on Apr 10, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 16, 2020

    Statement of capital on Mar 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAITLAND CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKE, Annabel Louise
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		EnglandBritish72578730005
    BROOKE, James Dominic
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Director
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		EnglandBritish156641930001
    GIBSON WHITTER SECRETARIES LIMITED
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Secretary
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07994986
    		168602230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAITLAND CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Dominic Brooke
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		Mar 16, 2020
    Parklands Business Park
    PO7 6XP Denmead
    Larch House
    Hampshire
    United Kingdom
    		No
    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.
    • 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.
    • license: CC0