Maffeis Engineering (UK) Limited

Active10788504 Private limited company
Incorporated
25 May 2017 (9 years)
Industry
Other engineering activities (71129)
Directors
Massimo Maffeis
Charles Malek
Owned by
Massimo Maffeis
Talal Shair
Accounts type
Full
Region
Greater London
Address
150 Holborn
London
EC1N 2NS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1982 (44)
Maffeis, Massimo
Director · Appointed 25 May 2017
Italian
Born May 1973 (53)
Malek, Charles
Director · Appointed 25 May 2017
Lebanese
Born November 1972
Gori, Giovanni
Director · Appointed 25 May 2017
Italian
Born December 1990 (35)
Officer history (2 former)
23 September 2024
Appointed Horner, Daniel James Stevenson as Director
30 June 2024
Resigned Loudon, Andrew Alexander as Director
31 December 2020
Resigned Emmanuel El Khoury, Fouad as Director
25 May 2017
Appointed Maffeis, Massimo as Director
25 May 2017
Appointed Malek, Charles as Director
25 May 2017
Appointed Gori, Giovanni as Director
25 May 2017
Appointed Emmanuel El Khoury, Fouad as Director
25 May 2017
Appointed Loudon, Andrew Alexander as Director

Ownership 2 active

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

Massimo Maffeis
Individual · Notified 25 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1973 (53)
Talal Shair
Individual · Notified 25 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Jordanian
Born July 1967 (59)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£223,144
Cash
£207,327
Turnover
£355,487
Profit Before Tax
£66,696
Employees
5
Current Ratio
3.0x
Profit Margin
19%
Return on Equity
23%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 2023 2024 £251,233 £471,332 £663,712 £465,098 £355,487
Balance sheet detail
20242023202120202019
Fixed Assets£193£965
Current Assets£335,436£399,665£214,323£285,647£109,692
Cash£207,327£299,545£107,107£40,311£32,754
Creditors (< 1 year)£112,292£227,133£127,543£281,092£130,818
Net Current Assets£223,144£172,532£86,780£4,555(£21,126)
Net Assets£223,144£172,725£87,745£4,555(£21,126)
Shareholder Funds£223,144£172,725£87,745£4,555(£21,126)

Turnover£355,487£465,098£663,712£471,332£251,233
Cost of Sales£118,378£311,955£452,008£306,072£150,710
Gross Profit£237,109£153,143£211,704£165,260£100,523
Admin Expenses£170,399£135,352£108,893£137,872£87,701
Operating Profit£66,710£17,791£102,811£27,388£12,822
Profit Before Tax£66,696£16,907£102,795£27,374£12,817
Tax£16,277£4,648£19,605£1,693
Profit for Period£50,419£12,259£83,190£25,681£12,817

Filings 26

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates24 May 2026
5 August 2026Other filing
15 May 2026Registered office address changed
4 December 2025Director's details changed
30 September 2025Full accounts31 December 2024
Show all 26 filings

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