MALDON WICK LIMITED
6TH FLOOR,, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Active
- Private Limited Company
- Company No. 07090119
- Last Updated: 01 Mar 2024
Company Profile
MALDON WICK LIMITED was incorporated on Saturday, November 28, 2009 as a Private Limited Company with registered address in LONDON. MALDON WICK LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 15 years 2 months and 27 days.
| Name | MALDON WICK LIMITED |
|---|---|
| Company number | 07090119 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| 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 |
|---|---|
| Mr Thomas Peter Mann Nationality: British |
Dates: Friday, February 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michael Sebastian Mann Nationality: British |
Dates: Friday, February 23, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Jeremy Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MALDON WICK LIMITED | 28 Nov 2009 |
| RAIDERMAN LIMITED | 03 Feb 2010 |