MAIDSFIELD GROUP LIMITED
BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF CF10 3GA- Active
- Private Limited Company
- Company No. 01360665
- Last Updated: 01 Mar 2024
Company Profile
MAIDSFIELD GROUP LIMITED was incorporated on Friday, March 31, 1978 as a Private Limited Company with registered address in CARDIFF. MAIDSFIELD GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 46 years 7 months and 11 days.
| Name | MAIDSFIELD GROUP LIMITED |
|---|---|
| Company number | 01360665 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERRY SMITH LLP, HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Amanda Evelyn Facey Nationality: British |
Dates: Thursday, December 15, 2016 - Wednesday, April 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs The Estate Of Gerda Nurcombe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (108 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| MAIDSFIELD GROUP LIMITED | 31 Mar 1978 |