Maher Bird Holdings Limited

Dissolved 26 May 202605830524 Private limited company
Incorporated
26 May 2006
Industry
Advertising agencies (73110)
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
34 Bow Street
London
WC2E 7AU

Filing status

Last accounts
28 February 2025
Last conf. stmt
30 June 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2021
British
Born October 1974 (52)
Director · Appointed 11 March 2021
British
Born November 1977
Director · Appointed 6 October 2006
British
Born February 1961 (65)
Officer history (6 former)
11 March 2021
Appointed Yardley, Daniel John as Director
11 March 2021
Appointed Reid, Peter David as Director
9 January 2020
Resigned Zetlin, Paul as Director
9 January 2020
Resigned Zetlin, Paul as Secretary
16 February 2018
Resigned Kerr, Graham as Director
16 February 2018
Resigned Maher, Paul Joseph as Director
17 June 2010
Appointed Maher, Paul Joseph as Director
6 October 2006
Appointed Zetlin, Paul as Secretary
6 October 2006
Appointed Kerr, Graham as Director
6 October 2006
Appointed Zetlin, Paul as Director
6 October 2006
Appointed Maher, Stephen Francis as Director
6 October 2006
Resigned Mawlaw Secretaries Limited as Corporate Secretary
6 October 2006
Resigned Mawlaw Corporate Services Limited as Corporate Director
26 May 2006
Appointed Mawlaw Secretaries Limited as Corporate Secretary
26 May 2006
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 at dissolution

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

Corporate entity · Notified 11 March 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. 07745643
Former controllers (3)
11 March 2021
Ceased Mba Group Holdings Limited — Owns 75–100% of shares
16 February 2018
Ceased Stephen Francis Maher — Owns 50–75% of shares
16 February 2018
Ceased Graham Kerr — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
Kameleon Worldwide Limited Status not confirmedOwns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Framework Creative Limited DissolvedOwns 75–100% of shares
Maher Bird Holdings Limited This company Status not confirmedOwns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
The Gate Worldwide Limited Status not confirmedOwns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Walk-In Media Ltd Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£1,913,638
down £469,470 (20%)
Cash
£598,873
up £597,072 (33152%)
Employees
16
Debt Ratio
38%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £2,383,108 £1,913,638
Balance sheet detail
20202019
Fixed Assets£2,046,526£2,522,729
Current Assets£1,036,758£789,430
Debtors£437,885£787,629
Cash£598,873£1,801
Creditors (< 1 year)£950,896£843,178
Creditors (> 1 year)£218,750£85,873
Net Current Assets£85,862(£53,748)
Net Assets£1,913,638£2,383,108
Shareholder Funds£1,913,638£2,383,108

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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