Maes Construction Limited

Active04052427 Private limited company
Incorporated
14 August 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Robert John Underhill
Rachel Jane Andrade
Susan Ingrid Underhill
Accounts type
Total exemption full
Region
South West
Address
C/o Bishop Fleming LLP
10 North Place
Cheltenham
GL50 4DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2007
British
Born May 1975 (51)
Director · Appointed 24 January 2007
British
Born February 1981 (45)
Director · Appointed 23 January 2001
British
Born April 1949 (77)
Officer history (7 former)
21 March 2013
Resigned Thomas, Emma Jane as Secretary
23 July 2007
Appointed Thomas, Emma Jane as Secretary
23 July 2007
Resigned Underhill, Susan Ingrid as Secretary
24 January 2007
Resigned Underhill, Peter John as Director
24 January 2007
Appointed Underhill, Robert John as Director
24 January 2007
Appointed Andrade, Rachel Jane as Director
15 May 2006
Resigned Lennock, Catrina as Secretary
15 May 2006
Appointed Underhill, Susan Ingrid as Secretary
31 August 2004
Resigned Bruckland, Andrew John as Director
23 June 2004
Appointed Bruckland, Andrew John as Director
23 January 2001
Appointed Lennock, Catrina as Secretary
23 January 2001
Appointed Underhill, Peter John as Director
23 January 2001
Appointed Underhill, Susan Ingrid as Director
23 January 2001
Resigned Capital Ventures Limited as Corporate Secretary
23 January 2001
Resigned Petri, Dion Joseph as Director
14 August 2000
Appointed Capital Ventures Limited as Corporate Secretary
14 August 2000
Appointed Petri, Dion Joseph as Director

Ownership 3 active

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

Individual · Notified 20 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born February 1981 (45)
Individual · Notified 20 November 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1949 (77)
Former controllers (2)
20 November 2017
Ceased Warrick Butler — Owns 25–50% of shares
20 November 2017
Ceased Andrew John Bruckland — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£778,800

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £778,800 £778,800 £778,800
Balance sheet detail
202520242023202220212020
Debtors£778,800£778,800£778,800
Net Current Assets£778,800£778,800£778,800
Net Assets£778,800£778,800£778,800
Shareholder Funds£778,800£778,800£778,800£778,800£778,800£778,800

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts30 April 2025
21 June 2026Confirmation statement with updates5 April 2026
25 April 2025Confirmation statement with updates5 April 2025
17 October 2024Total exemption full accounts30 April 2024
5 April 2024Confirmation statement with updates5 April 2024
Show all recent filings

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