M J Maillis (UK) Limited

Active03246586 Private limited company
Incorporated
6 September 1996 (30 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Vasileios Tzimis
Owned by
Reinhard Fromm
Accounts type
Small
Region
East Midlands
Address
2 Lace Market Square
Nottingham
NG1 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Tzimis, Vasileios
Director · Appointed 26 April 2023
Greek
Born June 1974 (52)
Officer history (36 former)
30 September 2024
Resigned Cooper, Jonathan Robert as Secretary
26 April 2023
Appointed Tzimis, Vasileios as Director
26 April 2023
Resigned Gaitanos, Spyridon as Director
7 July 2022
Appointed Cooper, Jonathan Robert as Secretary
7 July 2022
Resigned Bowron, Gillian as Secretary
31 March 2022
Resigned Hill, Michael as Director
4 January 2019
Resigned Estermann, Rudolf Franz Peter as Director
10 November 2017
Resigned Wartlik, Klaus as Director
10 November 2017
Appointed Gaitanos, Spyridon as Director
29 November 2016
Resigned Taylor, Kevin as Director
11 November 2016
Appointed Hill, Michael as Director
9 November 2016
Resigned Swain, Kevin Andrew as Director
16 September 2016
Appointed Estermann, Rudolf Franz Peter as Director
16 September 2016
Resigned Maillis, Michail as Director
16 September 2016
Appointed Wartlik, Klaus as Director
16 September 2016
Resigned Lentzos, Ioannis, Chief Executive Officer as Director
31 May 2016
Resigned Downey, Andrew Philip as Director
21 April 2015
Resigned Kouvatsos, Dimitrios, Group Chief Financial Officer as Director
1 July 2013
Appointed Kouvatsos, Dimitrios, Group Chief Financial Officer as Director
1 July 2013
Appointed Lentzos, Ioannis, Chief Executive Officer as Director
4 June 2013
Resigned Kollmann, Markus Petrus Heinrich as Director
1 April 2013
Resigned Tasopoulos, Alexandros as Director
1 April 2013
Appointed Downey, Andrew Philip as Director
31 March 2013
Resigned Davies, Peter Martin as Director
6 May 2011
Appointed Tasopoulos, Alexandros as Director
6 May 2011
Appointed Kollmann, Markus Petrus Heinrich as Director
31 March 2011
Resigned Mailli, Maria as Director
23 February 2007
Resigned Stavrinoudakis, Charalampos as Director
13 February 2006
Resigned Evans, Douglas Paul as Director
19 April 2005
Appointed Mailli, Maria as Director
19 April 2005
Appointed Stavrinoudakis, Charalampos as Director
8 March 2005
Resigned Panagis, Michail as Director
1 September 2003
Appointed Taylor, Kevin as Director
1 September 2003
Appointed Evans, Douglas Paul as Director
27 June 2003
Appointed Bowron, Gillian as Secretary
27 June 2003
Resigned Osborne, Keith Stuart as Director
27 June 2003
Resigned Osborne, Keith Stuart as Secretary
18 October 2002
Resigned Balaskas, Christos as Director
4 October 2002
Resigned Grice, Alan as Director
14 August 2002
Resigned Girdlestone, Geoffery Charles as Director
10 July 2002
Resigned Rooney, Stephen John as Director
19 March 2002
Appointed Swain, Kevin Andrew as Director
19 March 2002
Appointed Rooney, Stephen John as Director
19 March 2002
Appointed Grice, Alan as Director
18 February 2002
Appointed Davies, Peter Martin as Director
31 January 2002
Resigned Mackie, Thomas Murdoch as Director
4 December 2001
Resigned Rossel, Christian as Director
21 November 2001
Resigned Evelyn, Michael Arthur as Director
20 November 2001
Appointed Maillis, Michail as Director
20 November 2001
Appointed Balaskas, Christos as Director
20 November 2001
Resigned Samuel, Mark Chadburn as Director
20 November 2001
Appointed Mackie, Thomas Murdoch as Director
20 November 2001
Appointed Panagis, Michail as Director
30 April 2001
Appointed Evelyn, Michael Arthur as Director
30 April 2001
Resigned Rayner, Wallace Hilton as Director
3 April 2001
Resigned Doidge, David Alvin as Director
8 January 2001
Appointed Rossel, Christian as Director
2 January 2001
Appointed Doidge, David Alvin as Director
19 March 1999
Resigned Day, Lyndon George as Director
16 March 1999
Appointed Osborne, Keith Stuart as Director
16 March 1999
Appointed Osborne, Keith Stuart as Secretary
16 March 1999
Resigned Day, Lyndon George as Secretary
20 December 1996
Appointed Day, Lyndon George as Director
22 October 1996
Resigned Evelyn, Michael Arthur as Director
4 October 1996
Appointed Girdlestone, Geoffery Charles as Director
11 September 1996
Appointed Rayner, Wallace Hilton as Director
11 September 1996
Appointed Day, Lyndon George as Secretary
11 September 1996
Appointed Samuel, Mark Chadburn as Director
11 September 1996
Appointed Evelyn, Michael Arthur as Director
11 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
6 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Reinhard Fromm
Individual · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1941 (85)
Former controllers (3)
11 June 2025
Ceased Europack S.A.R.L. — Owns 75–100% of shares
31 December 2022
Ceased Maillis International SA — Has significant influence or control
28 February 2017
Ceased M.J.Maillis SA — Owns 75–100% of shares

Filings 179

Show all 179 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Nottingham →

Explore the largest companies

Largest companies in Nottingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?