OpenCompanies

Maintel Holdings PLC

Company number
03181729
Status
Active
Type
Public Limited Company
Incorporated
2 Apr 1996
Nature of business
Activities of head offices

Registered office

5th Floor Landmark House
69 Leadenhall Street
London
EC3A 2BG

Previous names

  • Maintel Holdings Limited (until 11 Dec 2004)
  • FCB 1167 Limited (until 30 Apr 1996)

Officers

NameRoleAppointedResigned
LEGIST SECRETARIES LIMITED Corporate-Nominee-Secretary 2 Apr 1996 7 Jun 1996
LEGIST DIRECTORS LIMITED Corporate-Nominee-Director 2 Apr 1996 7 Jun 1996
MASON, Timothy Thomas Secretary 7 Jun 1996 19 Nov 1998
MILLET, Andrew Director 24 May 2000 14 Feb 2001
MILLET, Andrew Secretary 19 Nov 1998 14 Feb 2001
MASON, Timothy Thomas Secretary 14 Feb 2001 2 Jul 2001
RIVETT, Andrew Secretary 2 Jul 2001 5 Apr 2002
MADDEN, William Ferrars, Doctor Director 7 Jun 1996 31 Mar 2004
SPENS, John Alexander Director 7 Jun 1996 29 Nov 2004
MADDEN, William Ferrars, Doctor Director 10 Dec 2004 20 Dec 2005
MASON, Timothy Thomas Director 7 Jun 1996 2 Feb 2009
BOYCE, Darren Keith Director 24 Nov 2014 24 Nov 2015
TODD, William Drysdale Director 5 Apr 2002 7 Apr 2016
TODD, William Drysdale Secretary 5 Apr 2002 9 Apr 2019
BUXTON, Edward Director 2 Feb 2009 4 Oct 2019
CHIME, Winifred Secretary 9 Apr 2019 29 May 2020
LEGG, Stuart David Director 7 Apr 2016 30 Jun 2020
STEVENS, Kevin Director 1 Jan 2014 30 Jun 2020
MCCAFFERY, Angus John Director 7 Jun 1996 11 Dec 2020
GRIG, Rufus Damian Philip Secretary 1 Jun 2020 14 May 2021
NABAVI, Annette Patricia, Dr Director 30 Jun 2014 30 Jun 2021
TOWNSEND, Mark Vincent Director 7 Apr 2016 31 Aug 2021
MACRAE, Ioan Griffith Director 14 Oct 2019 28 Feb 2023
TAYLOR, Nicholas James Director 1 Jan 2006 30 May 2023
ONE ADVISORY LIMITED Corporate-Secretary 14 May 2021 30 Jun 2023
THOMPSON, Carol Director 1 Oct 2021 18 Apr 2024
BOOTH, John David Sebastian Director 7 Jun 1996 19 Jun 2024
MCCAFFERY, Angus John Director 3 Jul 2024 24 Jul 2026
BATES, Clare Elizabeth Director 11 May 2023 24 Jul 2026
GINN, William Thomas Director 24 Jul 2026
BEYNON, Stephen David Rhys Director 26 Aug 2025
BEVERIDGE, Robert James Director 3 Jul 2024
ONE ADVISORY LIMITED Corporate-Secretary 1 Jul 2023
PIRONA, Gabriel Joseph Director 2 May 2022
DAVIES, Daniel John Director 11 Sep 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
30 Dec 2019
31 Dec 2018
30 Dec 2018
31 Dec 2017
30 Dec 2017
31 Dec 2016
30 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Aug 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
30 Apr 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996

Connections

Controls

Directors’ other companies

Companies at the same address

Data