Maes Construction Limited

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General information

Name:

Maes Construction Ltd

Office Address:

C/o Bishop Fleming Llp 10 North Place GL50 4DW Cheltenham

Number: 04052427

Incorporation date: 2000-08-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Cheltenham under the following Company Registration No.: 04052427. The firm was set up in 2000. The headquarters of this company is situated at C/o Bishop Fleming Llp 10 North Place. The post code for this location is GL50 4DW. It known today as Maes Construction Limited, was previously registered under the name of Trading Sub 19. The change has taken place in 2001-02-19. The company's declared SIC number is 99999 : Dormant Company. Maes Construction Ltd filed its account information for the financial period up to 2022-04-30. The most recent confirmation statement was filed on 2023-04-05.

Robert U., Rachel A. and Susan U. are listed as firm's directors and have been managing the firm for 17 years.

Executives who have control over this firm are as follows: Robert U. owns over 3/4 of company shares and has 3/4 to full of voting rights. Susan U. owns over 3/4 of company shares and has 3/4 to full of voting rights. Rachel A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Maes Construction Limited 2001-02-19
  • Trading Sub 19 Limited 2000-08-14

Financial data based on annual reports

Company staff

Robert U.

Role: Director

Appointed: 24 January 2007

Latest update: 16 January 2024

Rachel A.

Role: Director

Appointed: 24 January 2007

Latest update: 16 January 2024

Susan U.

Role: Director

Appointed: 23 January 2001

Latest update: 16 January 2024

People with significant control

Robert U.
Notified on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Susan U.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rachel A.
Notified on 20 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew B.
Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Warrick B.
Notified on 6 April 2016
Ceased on 20 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 21 March 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 21 March 2013
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 January 2014
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 November 2015
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 01/05/2022
End Date For Period Covered By Report 30/04/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 21st, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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