Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Maitland Securities Limited
- Incorporated
- 30 April 1953 (73 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Susan Lesley Whittington
- Owned by
- Elizabeth Verity MathesonPenelope Daphne MathesonAmy Katherine Noltingk
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 3 active
Officer details are public data from the Companies House register.
Brennan, Eleanor Ruth
Secretary · Appointed 4 October 2026
Director · Appointed 31 March 2020
British
Born December 1977 (48)
Whittington, Susan Lesley
Director
British
Born July 1942 (84)
Officer history (5 former)
4 October 2026
Appointed Brennan, Eleanor Ruth as Secretary
16 August 2026
16 August 2026
31 March 2020
31 March 2020
Resigned Matheson, Penelope Daphne as Director
12 September 2003
12 September 2003
12 September 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 January 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Penelope Daphne Matheson
Individual · Notified 8 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1940 (86)
Amy Katherine Noltingk
Individual · Notified 14 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Susan Lesley Whittington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1942 (84)
Former controllers (2)
17 April 2020
17 April 2019
Ceased David Torquil Matheson — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Micro company accounts | 30 April 2025 | 4 | |
| 25 April 2025 | Confirmation statement with no updates | 18 April 2025 | 3 | |
| 3 February 2025 | Micro company accounts | 30 April 2024 | 3 | |
| 25 April 2024 | Change of details for a person with significant control | 2 | ||
| 25 April 2024 | Change of details for a person with significant control | 2 |
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