MAITLAND SECURITIES LIMITED
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 00519192
- Last Updated: 01 Mar 2024
Company Profile
MAITLAND SECURITIES LIMITED was incorporated on Thursday, April 30, 1953 as a Private Limited Company with registered address in LONDON. MAITLAND SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 71 years 9 months and 23 days.
| Name | MAITLAND SECURITIES LIMITED |
|---|---|
| Company number | 00519192 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1953 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Miss Elizabeth Verity Matheson Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Penelope Daphne Matheson Nationality: British |
Dates: Friday, January 8, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Amy Katherine Noltingk Nationality: British |
Dates: Thursday, May 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Maitland Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr David Torquil Matheson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Susan Lesley Whittington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
No mortgages have been registered against MAITLAND SECURITIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAITLAND SECURITIES LIMITED | 30 Apr 1953 |