Maurice Investments Limited

Active03310118 Private limited company
Incorporated
30 January 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
7 Cadbury Close
Whetstone
London
N20 9BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
61
Outstanding
10
Part satisfied
0
Satisfied
51

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2013
British
Born December 1982 (43)
Director · Appointed 30 October 2013
British
Born December 1980 (45)
Director · Appointed 13 March 2006
British
Born September 1978 (48)
Secretary · Appointed 30 January 1997
British
Director · Appointed 30 January 1997
British
Born October 1952 (74)
Director · Appointed 30 January 1997
British
Born September 1954 (72)
Officer history (2 former)
30 October 2013
Appointed De Friend, Laura as Director
30 October 2013
Appointed Wogman, Katie Alexis as Director
13 March 2006
Appointed Wogman, Gavin Jamie as Director
30 January 1997
Appointed Wogman, Mark as Secretary
30 January 1997
Appointed Wogman, Mark as Director
30 January 1997
Appointed Wogman, Susan Anne as Director
30 January 1997
Appointed El Services Ltd as Corporate Secretary
30 January 1997
Resigned El Services Ltd as Corporate Secretary
30 January 1997
Appointed E L Nominees Limited as Corporate Director
30 January 1997
Resigned E L Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13480736
Former controllers (1)
12 November 2021
Ceased Mark Wogman — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Dalston Lane Properties Limited Owns 75–100% of shares
Maurice Investments Limited This company Owns 75–100% of shares
Bond Street Estates Limited Owns 75–100% of shares
Powderworth Limited Owns 75–100% of shares
Maurice Properties (Barking) Ltd Owns 75–100% of shares
Maurice Properties (Golden) Limited Owns 75–100% of shares
Wogman Properties Limited Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
21 May 2026Registration of a charge
2 February 2026Confirmation statement with updates30 January 2026
7 October 2025Accounts for a small company31 December 2024
27 February 2025Registration of a charge
Show all 237 filings

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