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The Maeden Group Ltd, SO40 4WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE MAEDEN GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Maeden Group Ltd. The company was founded 6 years ago and was given the registration number 10927391. The firm's registered office is in SOUTHAMPTON. You can find them at 4 Moon Close, Marchwood, Southampton, Hampshire. This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.

Company Information

Name:THE MAEDEN GROUP LTD
Company Number:10927391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 11010 - Distilling, rectifying and blending of spirits

Office Address & Contact

Registered Address:4 Moon Close, Marchwood, Southampton, Hampshire, England, SO40 4WA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, England, BH12 1JY

Director22 August 2017Active

People with Significant Control

Mr Matthew England
Notified on:31 July 2020
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:Unit 3, Vista Place, Coy Pond Business Park, Poole, England, BH12 1JY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-10-13Officers

Change person director company with change date.

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2021-08-26Persons with significant control

Change to a person with significant control.

Download
2021-02-12Address

Change registered office address company with date old address new address.

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2020-12-04Accounts

Accounts with accounts type micro entity.

Download
2020-10-02Confirmation statement

Confirmation statement with updates.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

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2020-10-01Persons with significant control

Withdrawal of a person with significant control statement.

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2020-05-21Capital

Capital allotment shares.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Change person director company with change date.

Download
2019-06-27Address

Change registered office address company with date old address new address.

Download
2019-05-22Accounts

Accounts with accounts type micro entity.

Download
2018-08-23Officers

Change person director company with change date.

Download
2018-08-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-23Address

Change registered office address company with date old address new address.

Download
2017-08-22Incorporation

Incorporation company.

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