MAES CONSTRUCTION LIMITED
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM GL50 4DW- Active
- Private Limited Company
- Company No. 04052427
- Last Updated: 01 Mar 2024
Company Profile
MAES CONSTRUCTION LIMITED was incorporated on Monday, August 14, 2000 as a Private Limited Company with registered address in CHELTENHAM. MAES CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 6 months and 9 days.
| Name | MAES CONSTRUCTION LIMITED |
|---|---|
| Company number | 04052427 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 NORTH PLACE CHELTENHAM GL50 4DW |
|---|---|
| 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 |
|---|---|
| Mrs Rachel Jane Andrade Nationality: British |
Dates: Monday, November 20, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Robert John Underhill Nationality: British |
Dates: Monday, November 20, 2017 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Warrick Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Ingrid Underhill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Andrew John Bruckland Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
No mortgages have been registered against MAES CONSTRUCTION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAES CONSTRUCTION LIMITED | 14 Aug 2000 |