BERNARD MAITLAND LTD
19A MILTON ROAD EAST, LOWESTOFT NR32 1NT- Active
- Private Limited Company
- Company No. 09397947
- Last Updated: 01 Mar 2024
Company Profile
BERNARD MAITLAND LTD was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in LOWESTOFT. BERNARD MAITLAND LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 10 years 1 month and 3 days.
| Name | BERNARD MAITLAND LTD |
|---|---|
| Company number | 09397947 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19A MILTON ROAD EAST LOWESTOFT NR32 1NT |
|---|---|
| Country Of Origin | ENGLAND |
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 Clive Victor Robinson Nationality: British |
Dates: Friday, March 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ashley Dominic Gilroy Nationality: British |
Dates: Monday, February 25, 2019 - present
significant influence or control
|
| Mr Julian David Paul Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geza Paul Hajgato Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stephen Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 16, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against BERNARD MAITLAND LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD MAITLAND LTD | 20 Jan 2015 |
| BESURE COVER LTD | 30 Jun 2017 |
| MTL HOLDINGS LTD | 03 Aug 2018 |