OpenRegistry
Companies House/London/Company profile

MAITLAND SECURITIES LIMITED

Active
00519192·incorporated 1953-04-30

MAITLAND SECURITIES LIMITED is an active UK private limited company, incorporated on 30 April 1953 at Companies House (number 00519192; OpenRegistry canonical ID GB-00519192-maitland-securities-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1953-04-30
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

MAITLAND SECURITIES LIMITED has 4 persons with significant control on file:

  • Amy Katherine Noltingk born 1975 resident in United Kingdom, British national. Notified 2020-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Elizabeth Verity Matheson born 1977 resident in England, British national. Notified 2021-01-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Penelope Daphne Matheson born 1940 resident in England, British national. Notified 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Lesley Whittington born 1942 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr David Torquil Matheson born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Maitland Matheson born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-18. Ceased 2017-05-02.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London: