Maidsfield Group Limited

Active01360665 Private limited company
Incorporated
31 March 1978 (48 years)
Industry
Non-trading company (74990)
Owned by
John Joseph Facey
Accounts type
Total exemption full
Region
Wales
Address
10 Heol St. Denys
Lisvane
Cardiff
CF14 0RU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born February 1980 (46)
Director · Appointed 11 August 2025
British
Born April 1984 (42)
Director · Appointed 11 August 2025
British
Born March 1982 (44)
Officer history (9 former)
16 October 2025
Resigned Beames, Christopher Mark as Director
11 August 2025
Appointed Facey, Richard John as Director
11 August 2025
Appointed Nurcombe, Ben Crawford as Director
11 August 2025
Appointed Nurcombe, Ellen Joanne as Director
3 August 2022
Appointed Beames, Christopher Mark as Director
9 November 2021
Resigned Nurcombe, Gerda as Director
16 July 2021
Resigned Facey, Amanda Evelyn as Director
16 July 2021
Resigned Facey, Amanda Evelyn as Secretary
1 November 2007
Resigned Thomas, Herbert Hugh as Director
11 March 2007
Resigned Nurcombe, Crawford Harvey as Director
20 July 1998
Resigned Francis, Wyndham Richard Radcliffe as Director
1 November 1995
Appointed Facey, Amanda Evelyn as Secretary
1 November 1995
Resigned Davis, Gillian Moira as Secretary
31 March 1995
Resigned Nurcombe, Mark Crawford Harvey as Director
3 January 1995
Appointed Facey, Amanda Evelyn as Director
20 March 1991
Appointed Nurcombe, Gerda as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Joseph Facey
Individual · Notified 11 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947

Holdings 2

Companies where Maidsfield Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
11 August 2025
Ceased Richard John Facey — Owns 25–50% of shares
11 August 2025
Ceased The Estate Of Gerda Nurcombe — Owns 50–75% of shares
21 April 2021
Ceased Amanda Evelyn Facey — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£2,259
Employees
1
Current Ratio
18797.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,960,385 £1,960,385 £1,902,885 £1,902,885
Balance sheet detail
20252024202320212020
Fixed Assets£23,282£23,282
Current Assets£1,879,703£1,879,703£1,937,203£1,937,203
Debtors£1,877,444£1,875,000£1,931,450£1,931,390
Cash£2,259£4,703£5,753£5,813
Creditors (< 1 year)£100£100£100£100£100
Net Current Assets£1,879,603£1,879,603£1,937,103£1,937,103
Shareholder Funds£1,902,885£1,902,885£1,960,385£1,960,385

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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