REGINALD MAUDE LIMITED

GLOBE HOUSE, MIALL STREET, HALIFAX  HX1 4AE
  • Active
  • Private Limited Company
  • Company No. 00320694
  • Last Updated: 01 Mar 2024

Company Profile

REGINALD MAUDE LIMITED was incorporated on Saturday, November 14, 1936 as a Private Limited Company with registered address in HALIFAX. REGINALD MAUDE LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 87 years 10 months and 2 days.

Name REGINALD MAUDE LIMITED
Company number 00320694
Company type Private Limited Company
Incorporation date 14 Nov 1936
Status Active
Industry (SIC 2007)

Address

Registered Address GLOBE HOUSE
MIALL STREET
HALIFAX
HX1 4AE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Electric Holdings Ltd Dundas Street, HD1 2EX Dates: Friday, July 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jonathan David Maude Nationality: British Dates: Thursday, June 30, 2016 - Monday, March 16, 2020
significant influence or control
Mr Matthew Christopher Maude Nationality: British Dates: Thursday, June 30, 2016 - Monday, March 16, 2020
significant influence or control
Mr Michael Peter Maude Nationality: British Dates: Thursday, June 30, 2016 - Friday, July 7, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr David Cameron Nationality: British Dates: Thursday, June 30, 2016 - Monday, March 16, 2020
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-78 days left)
Latest accounts 30 September 2022
Next confirmation statement due 12 April 2017
Last confirmation statement dated 15 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
REGINALD MAUDE LIMITED 14 Nov 1936