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Companies House/Cheltenham/Company profile

MAES CONSTRUCTION LIMITED

Active
04052427·incorporated 2000-08-14

MAES CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 14 August 2000 at Companies House (number 04052427; OpenRegistry canonical ID GB-04052427-maes-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 14,300 active companies registered in Cheltenham (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-14
Registered Address
C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-05. Next confirmation statement due 2026-04-19.

Persons with significant control

MAES CONSTRUCTION LIMITED has 3 persons with significant control on file:

  • Mrs Susan Ingrid Underhill born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Robert John Underhill born 1981 resident in United Kingdom, British national. Notified 2017-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Rachel Jane Andrade born 1975 resident in United Kingdom, British national. Notified 2017-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Warrick Butler born 1945 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew John Bruckland born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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