MAYDEN HOUSE LIMITED

1 WIDCOMBE CRESCENT, BATH  BA2 6AH
  • Active
  • Private Limited Company
  • Company No. 04005808
  • Last Updated: 01 Mar 2024

Company Profile

MAYDEN HOUSE LIMITED was incorporated on Thursday, June 1, 2000 as a Private Limited Company with registered address in BATH. MAYDEN HOUSE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 3 months and 20 days.

Name MAYDEN HOUSE LIMITED
Company number 04005808
Company type Private Limited Company
Incorporation date 01 Jun 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 WIDCOMBE CRESCENT
BATH
BA2 6AH
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
Mayden Ventures Limited Widcombe Crescent, BA2 6AH Dates: Wednesday, April 20, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Catherine Margaret May Nationality: British Dates: Wednesday, June 8, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Chris May Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control as firm

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 June 2017
Last confirmation statement dated 01 June 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MAYDEN HOUSE LIMITED 01 Jun 2000