Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Bernard Maitland Ltd
- Incorporated
- 20 January 2015 (11 years)
- Previously known as
- MTL Holdings Ltd (until 3 August 2018)Besure Cover Ltd (until 30 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Owned by
- Ashley Dominic Gilroy
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Director Generals House15 Rockstone PlaceSouthamptonSO15 2EP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2018
British
Born January 1966 (60)
Officer history (10 former)
1 April 2025
8 September 2020
25 February 2019
18 August 2018
4 August 2018
4 August 2018
12 July 2018
12 July 2018
30 June 2017
30 June 2017
16 May 2017
16 May 2017
3 February 2017
3 February 2017
Resigned Davies, Julian as Secretary
3 February 2017
3 February 2017
Resigned Fox, Stephen as Director
3 February 2017
20 January 2015
Appointed Davies, Julian as Secretary
20 January 2015
20 January 2015
Appointed Fox, Stephen as Director
20 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 February 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born January 1966 (60)
Former controllers (4)
1 April 2025
25 February 2019
16 June 2017
16 June 2017
Ceased Stephen Fox — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £101 | £101 | £101 | £101 | £101 | £136 |
| Current Assets | £12,991 | £12,991 | £12,991 | £12,991 | £12,991 | £12,487 | |
| Debtors | £30,567 | ||||||
| Creditors (< 1 year) | £20,557 | £370 | £263 | £263 | £263 | £2,203 | |
| Net Current Assets | £10,010 | £12,621 | £12,728 | £12,728 | £12,728 | £12,728 | £10,284 |
| Net Assets | £11,402 | £11,509 | £11,509 | £11,509 | £11,509 | £10,420 | |
| Shareholder Funds | £10,010 | £11,402 | £11,509 | £11,509 | £11,509 | £11,509 | £10,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 1 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 7 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 10 June 2025 | Share capital filing | |||
| 10 June 2025 | Insolvency filing |
Some other companies at this address
Other companies in this industry
London
Retford
London
Godalming
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →