OpenRegistry
Companies House/Southampton/Company profile

BERNARD MAITLAND LTD

Active
09397947·incorporated 2015-01-20

BERNARD MAITLAND LTD is an active UK private limited company, incorporated on 20 January 2015 at Companies House (number 09397947; OpenRegistry canonical ID GB-09397947-bernard-maitland-ltd). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-20
Registered Address
DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Directors

Search directors of BERNARD MAITLAND LTD

Shareholders

Look up shareholders of BERNARD MAITLAND LTD

Financials

Check financials of BERNARD MAITLAND LTD

Filings

Check filing history of BERNARD MAITLAND LTD

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-07. Next confirmation statement due 2026-07-21.

Persons with significant control

BERNARD MAITLAND LTD has 1 person with significant control on file:

  • Mr Ashley Dominic Gilroy born 1966 resident in England, British national. Notified 2019-02-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Julian David Paul Davies born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Stephen Fox born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Geza Paul Hajgato born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clive Victor Robinson born 1953 resident in England, British national. Notified 2020-03-20. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BERNARD MAITLAND LTD has previously traded as:

  • MTL HOLDINGS LTD (until 2018-08-03)
  • BESURE COVER LTD (until 2017-06-30)

Similar UK companies

Other companies registered under SIC 66220 (Activities of insurance agents and brokers):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09397947.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.