Maidsfield Group Limited

General information

Name:

Maidsfield Group Ltd

Office Address:

Berry Smith Llp, Haywood House Dumfries Place CF10 3GA Cardiff

Number: 01360665

Incorporation date: 1978-03-31

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Maidsfield Group was created on Fri, 31st Mar 1978 as a Private Limited Company. This firm's registered office can be reached at Cardiff on Berry Smith Llp, Haywood House, Dumfries Place. If you have to contact the business by post, its postal code is CF10 3GA. The reg. no. for Maidsfield Group Limited is 01360665. This firm's SIC code is 74990 and their NACE code stands for Non-trading company. 2022-05-31 is the last time when the company accounts were filed.

As for the following company, the full range of director's tasks have so far been done by Christopher B. who was selected to lead the company on Wed, 3rd Aug 2022. Since 1995 Amanda F., had performed the duties for the company until the resignation on Fri, 16th Jul 2021. In addition a different director, including Gerda N. gave up the position on Tue, 9th Nov 2021.

The Estate Of Gerda N. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 03 August 2022

Latest update: 24 February 2024

People with significant control

The Estate Of Gerda N.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Amanda F.
Notified on 15 December 2016
Ceased on 21 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Wed, 31st May 2023 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Bpu Limited

Address:

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Services (by SIC Code)

  • 74990 : Non-trading company
46
Company Age

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