Maistro UK Limited

Active06211244 Private limited company
Incorporated
12 April 2007 (19 years)
Previously known as
Blur Limited (until 8 January 2018)
Philip Letts Limited (until 19 November 2008)
Charco 6 Limited (until 22 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Spencer Brooks
Accounts type
Small
Region
West Midlands
Address
Rowan House North 1 The Professional Quarter
Shrewsbury Business Park
Shrewsbury
SY2 6LG

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brooks, Spencer
Director · Appointed 26 September 2025
British
Born September 1975 (51)
Director · Appointed 17 November 2023
British
Born April 1967 (59)
Croft, Richard
Secretary · Appointed 11 October 2017
Officer history (22 former)
26 September 2025
Appointed Brooks, Spencer as Director
31 March 2024
Resigned Livings, Craig Michael as Director
29 February 2024
Resigned Shuldham-Legh, Philip Murray as Director
17 November 2023
Resigned Upton, Neville Roderick as Director
17 November 2023
Appointed Rumble, David James as Director
17 November 2023
Appointed Livings, Craig Michael as Director
8 October 2020
Resigned Cook, Laurence Alistair John as Director
3 February 2020
Resigned Rowe, David Stanley as Director
17 December 2019
Appointed Shuldham-Legh, Philip Murray as Director
17 December 2019
Appointed Upton, Neville Roderick as Director
23 August 2019
Resigned Cleverly, Ian Stuart as Director
20 August 2019
Resigned Mardia, Preeti Rani as Director
20 August 2019
Resigned Croft, Richard James as Director
9 April 2018
Appointed Cleverly, Ian Stuart as Director
11 October 2017
Resigned Power, Antonia as Secretary
11 October 2017
Appointed Croft, Richard as Secretary
4 August 2017
Appointed Cook, Laurence Alistair John as Director
1 August 2017
Resigned Letts, Philip as Director
28 July 2017
Resigned Allen, Timothy Paul as Secretary
28 July 2017
Resigned Allen, Timothy Paul as Director
28 July 2017
Appointed Power, Antonia as Secretary
27 July 2017
Appointed Mardia, Preeti Rani as Director
27 July 2017
Appointed Croft, Richard James as Director
27 July 2017
Appointed Rowe, David Stanley as Director
10 July 2017
Resigned Cardinale, Kara as Director
31 January 2017
Resigned Bourne-Arton, Richard William as Director
1 January 2017
Appointed Allen, Timothy Paul as Secretary
31 December 2016
Resigned Spurrier, Barbara as Secretary
16 December 2015
Resigned Spurrier, Barbara Joyce as Director
16 December 2015
Appointed Allen, Timothy Paul as Director
30 June 2015
Resigned Brooksbank, Robert James as Director
19 February 2014
Resigned Davies, James Edward Coleman as Director
16 July 2013
Appointed Davies, James Edward Coleman as Director
1 August 2012
Appointed Brooksbank, Robert James as Director
21 May 2012
Appointed Spurrier, Barbara Joyce as Director
23 April 2012
Appointed Spurrier, Barbara as Secretary
16 November 2011
Appointed Bourne-Arton, Richard William as Director
22 June 2011
Resigned Letts, Anthony Ashworth as Director
22 June 2011
Appointed Cardinale, Kara as Director
25 March 2010
Resigned Halco Secretaries Limited as Corporate Secretary
12 November 2008
Appointed Letts, Anthony Ashworth as Director
11 June 2007
Appointed Halco Secretaries Limited as Corporate Secretary
11 June 2007
Appointed Letts, Philip as Director
11 June 2007
Resigned Bayshill Secretaries Limited as Corporate Secretary
11 June 2007
Resigned Bayshill Management Limited as Corporate Director
12 April 2007
Appointed Bayshill Secretaries Limited as Corporate Secretary
12 April 2007
Appointed Bayshill Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 08188404
Former controllers (1)
31 July 2017
Ceased Philip Leslie Letts — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maistro UK Limited This company Owns 75–100% of shares
The Knowledge Group Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£21,333,785)
Cash
£89,048
Turnover
£2,511,210
Profit Before Tax
(£104,083)
Employees
7
Debt Ratio
1694%
Current Ratio
1.0x
Profit Margin
-4%

Trend

Turnover
£0 £2.0M £4.0M 2020 2023 2024 2025 £578,964 £2,602,127 £1,730,755 £2,511,210
Balance sheet detail
2025202420232020
Fixed Assets£678,473£931,204£0
Current Assets£659,590£463,552
Cash£89,048£296,066£236,740£147,292
Creditors (< 1 year)£640,112£676,196£601,082£1,875,184
Creditors (> 1 year)£22,031,736£21,948,262£21,692,516£15,224,965
Net Current Assets£19,478(£212,644)
Net Assets(£21,333,785)(£21,229,702)
Shareholder Funds(£21,333,785)(£21,229,702)(£20,059,468)(£15,960,927)

Turnover£2,511,210£1,730,755£2,602,127£578,964
Cost of Sales£861,014£678,763£1,132,388£480,414
Gross Profit£1,650,196£1,051,992£1,469,739£98,550
Admin Expenses£1,753,224£2,359,315£2,671,912£1,622,696
Operating Profit(£1,202,173)(£1,474,512)
Profit Before Tax(£104,083)(£1,298,496)(£1,213,166)(£1,474,546)
Tax(£128,262)(£245,483)(£130,000)
Profit for Period(£104,083)(£1,170,234)(£967,683)(£1,344,546)

What Maistro UK say about themselves

“The Maistro Tail Spend Management platform provides CPO's visibility and control over unmanaged spend”

— from maistro.com

Filings

Filing history not loaded yet. See it on Companies House

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