Maher Bird Holdings Limited

General information

Name:

Maher Bird Holdings Ltd

Office Address:

34 Bow Street WC2E 7AU London

Number: 05830524

Incorporation date: 2006-05-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maher Bird Holdings Limited is located at London at 34 Bow Street. You can look up the firm using the area code - WC2E 7AU. This company has been in the field on the English market for 18 years. This firm is registered under the number 05830524 and company's current status is active. This enterprise's SIC code is 73110, that means Advertising agencies. The firm's most recent accounts cover the period up to 2022-02-28 and the most recent annual confirmation statement was released on 2023-06-30.

For the following firm, a number of director's assignments up till now have been met by Daniel Y., Peter R. and Stephen M.. When it comes to these three people, Stephen M. has carried on with the firm for the longest period of time, having been a vital addition to the Management Board since 2006.

The companies with significant control over this firm are: Msq Partners Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bow Street, WC2E 7AU and was registered as a PSC under the reg no 07745643.

Financial data based on annual reports

Company staff

Daniel Y.

Role: Director

Appointed: 11 March 2021

Latest update: 9 November 2023

Peter R.

Role: Director

Appointed: 11 March 2021

Latest update: 9 November 2023

Stephen M.

Role: Director

Appointed: 06 October 2006

Latest update: 9 November 2023

People with significant control

Msq Partners Ltd
Address: 34 Bow Street, London, WC2E 7AU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 07745643
Notified on 11 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mba Group Holdings Limited
Address: The Stanley Building 7 Pancras Square, London, N1C 4AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 10921162
Notified on 16 February 2018
Ceased on 11 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham K.
Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 6 April 2016
Ceased on 16 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 (AA)
filed on: 2nd, November 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
17
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