Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Maintenance Management Limited
- Incorporated
- 21 August 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jeffrey Stephen Denton AldenMichael James ErwinMarc Ralph Pinder
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor Aurora House Deltic AvenueRooksleyMilton KeynesMK13 8LD
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Cosby-Ferguson, Tanya
Secretary · Appointed 1 January 2026
Alden, Jeffrey Stephen Denton
Director · Appointed 11 January 2022
British
Born May 1968 (58)
Erwin, Michael James
Director · Appointed 27 July 2019
British
Born May 1961 (65)
Pinder, Marc Ralph
Director · Appointed 4 July 2019
British
Born April 1967 (59)
Officer history (25 former)
14 May 2026
Resigned Angood, Georgina as Secretary
1 January 2026
Appointed Cosby-Ferguson, Tanya as Secretary
4 April 2025
Resigned Erwin, Michael James as Secretary
4 April 2025
Appointed Angood, Georgina as Secretary
30 March 2025
19 July 2022
Appointed Erwin, Michael James as Secretary
19 July 2022
Resigned Mclean, Karen as Secretary
25 January 2022
Appointed Mclean, Karen as Secretary
11 January 2022
Resigned Tough, Alan John as Secretary
11 January 2022
Appointed Alden, Jeffrey Stephen Denton as Director
11 January 2022
2 March 2021
27 July 2019
Appointed Erwin, Michael James as Director
4 July 2019
4 July 2019
Appointed Tough, Alan John as Secretary
4 July 2019
4 July 2019
Resigned Hawkins, Charles as Secretary
4 July 2019
4 July 2019
Appointed Pinder, Marc Ralph as Director
11 June 2019
31 March 2017
Appointed Hawkins, Charles as Secretary
31 March 2017
31 March 2017
31 March 2017
30 March 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
15 December 2016
3 March 2016
3 March 2016
2 July 2015
1 February 2015
9 January 2015
3 April 2014
4 December 2013
4 December 2013
28 June 2013
26 June 2013
9 January 2013
8 January 2013
8 January 2013
8 January 2013
8 January 2013
1 June 2012
1 June 2012
Appointed Maclay Murray & Spens LLP as Corporate Secretary
1 June 2012
1 June 2012
1 June 2012
1 June 2012
11 October 2010
23 August 2001
23 August 2001
23 August 2001
23 August 2001
21 August 2001
21 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12068742
Former controllers (2)
4 July 2019
Ceased Lord William Haughey — Has significant influence or control
4 July 2019
Ceased Seckloe 280 Limited — Owns 75–100% of shares
Financials
Balance sheet as at 28 June 2025 · total exemption full accounts
- Net Assets
- £1,767,510
- Cash
- £130,743
- Employees
- 43
- Debt Ratio
- 66%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £2,435 | £4,608 | £4,367 |
| Current Assets | £5,249,670 | £6,657,986 | £4,313,855 |
| Debtors | £5,118,927 | £5,550,356 | £3,196,526 |
| Cash | £130,743 | £1,107,630 | £1,117,329 |
| Creditors (< 1 year) | £3,473,226 | £4,923,759 | £2,621,890 |
| Creditors (> 1 year) | £11,369 | £22,435 | £21,594 |
| Net Current Assets | £1,776,444 | £1,734,227 | £1,691,965 |
| Net Assets | £1,767,510 | £1,716,400 | £1,674,738 |
| Shareholder Funds | £1,674,738 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 4 August 2026 | ||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 26 March 2026 | Total exemption full accounts | 28 June 2025 | ||
| 9 January 2026 | Appointment of a secretary | |||
| 21 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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