Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Maico Ventilation UK Limited
- Incorporated
- 17 September 2008 (18 years)
- Previously known as
- Greenmeadow Trading Limited (until 3 December 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Gerhard Warnke
- Accounts type
- Group
- Region
- South East
- Address
- Uhy Hacker Young Thames HouseRoman SquareSittingbourneME10 4BJ
Officers 2 active
Officer details are public data from the Companies House register.
Turley, James Aaron
Secretary · Appointed 1 August 2024
Director · Appointed 1 September 2017
British
Born April 1979 (47)
Officer history (5 former)
31 August 2026
Resigned Goldinger, Jurgen Harry as Director
1 August 2024
Appointed Turley, James Aaron as Secretary
1 August 2024
Appointed Goldinger, Jurgen Harry as Director
1 August 2024
Resigned Warnke, Gerhard, Master Of Economy as Secretary
1 August 2024
Resigned Warnke, Gerhard, Master Of Economy as Director
1 September 2017
1 September 2017
Resigned Muller, Hans, Master Of Business And Engineering as Director
1 December 2008
Appointed Muller, Hans, Master Of Business And Engineering as Director
1 December 2008
Appointed Warnke, Gerhard, Master Of Economy as Secretary
1 December 2008
Appointed Warnke, Gerhard, Master Of Economy as Director
1 December 2008
17 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerhard Warnke
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born June 1959 (67)
Holdings 5
Companies where Maico Ventilation UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2025
Ceased Hans Mueller — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 January 2026 | Cessation of a person with significant control | |||
| 18 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 10 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 4 October 2024 | Group of companies' accounts | 31 December 2023 |
Some other companies at this address
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London
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Aberdeen
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