Maiden Trading Limited

Active03498871 Private limited company
Incorporated
26 January 1998 (28 years)
Previously known as
Delaconte Limited (until 5 July 2007)
Filbuk 488 Limited (until 6 April 1998)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Accounts type
Dormant
Region
Greater London
Address
Mercers Hall
Ironmonger Lane
London
EC2V 8HE

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
Also at Millfield, Long Acre Estates Limited, Becket House Limited
British
Born March 1972 (54)
Officer history (22 former)
21 July 2022
Resigned Abernethy, Robert as Secretary
1 April 2022
Resigned Palmer, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall as Director
1 April 2022
Appointed Abernethy, Robert Mark as Director
1 April 2022
Resigned Clayton, Christopher Sands as Director
12 February 2021
31 March 2016
Appointed Abernethy, Robert as Secretary
31 March 2016
Resigned Mcgregor, Menna Lyn as Secretary
21 November 2012
Resigned Withers Green, Philip Richard as Director
31 May 2008
Resigned Parker, Charles Herbert as Director
2 January 2008
Appointed Mcgregor, Menna Lyn as Secretary
2 January 2008
Resigned Allen, Philip Richmond John as Secretary
17 May 2006
Appointed Allen, Philip Richmond John as Secretary
17 May 2006
Resigned Pope, Robert Renton as Secretary
1 September 2005
Resigned Wathen, Simon Walter Julian as Director
1 September 2005
Resigned Graham, Alexander Michael, Sir as Director
1 September 2003
Resigned Fenwick, John Andrew as Director
1 September 2003
Resigned Westmacott, Richard Kelso as Director
11 December 2002
Appointed Wathen, Simon Walter Julian as Director
10 July 2002
12 September 2001
Appointed Palmer, Ralph Matthew, The Lord Lucas Of Crudwell & Dingwall as Director
12 September 2001
Appointed Withers Green, Philip Richard as Director
12 September 2001
Resigned Wathen, Julian Philip Gerard as Director
12 September 2001
Resigned Vermont, Christopher John as Director
16 January 2001
Resigned Hodson, Daniel Houghton as Director
16 January 2001
Resigned Watney, John Adrian as Director
16 January 2001
Appointed Fenwick, John Andrew as Director
16 January 2001
16 January 2001
Resigned Buxton, Henry Alexander Fowell as Director
15 December 1999
Appointed Lloyd, Richard Ernest Butler, Sir as Director
17 June 1998
Appointed Westmacott, Richard Kelso as Director
17 June 1998
Resigned Pope, Robert Renton as Director
17 June 1998
Appointed Graham, Alexander Michael, Sir as Director
17 June 1998
Appointed Buxton, Henry Alexander Fowell as Director
17 June 1998
Appointed Clayton, Christopher Sands as Director
17 June 1998
Appointed Wathen, Julian Philip Gerard as Director
17 June 1998
Appointed Vermont, Christopher John as Director
17 June 1998
Appointed Hodson, Daniel Houghton as Director
17 June 1998
Appointed Watney, John Adrian as Director
6 March 1998
Appointed Pope, Robert Renton as Secretary
6 March 1998
Appointed Parker, Charles Herbert as Director
6 March 1998
Appointed Pope, Robert Renton as Director
6 March 1998
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
6 March 1998
Resigned Filbuk Nominees Limited as Corporate Nominee Director
26 January 1998
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
26 January 1998
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
19 September 2025Accounts for a dormant company31 December 2024
6 February 2025Confirmation statement with no updates26 January 2025
9 August 2024Accounts for a dormant company31 December 2023
29 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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