Maes Construction Limited
- Company number
- 04052427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2000
- Nature of business
- Dormant Company
Registered office
Previous names
- Trading Sub 19 Limited (until 19 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAPITAL VENTURES LIMITED | Corporate-Secretary | 14 Aug 2000 | 23 Jan 2001 |
| PETRI, Dion Joseph | Director | 14 Aug 2000 | 23 Jan 2001 |
| BRUCKLAND, Andrew John | Director | 23 Jun 2004 | 31 Aug 2004 |
| LENNOCK, Catrina | Secretary | 23 Jan 2001 | 15 May 2006 |
| UNDERHILL, Peter John | Director | 23 Jan 2001 | 24 Jan 2007 |
| UNDERHILL, Susan Ingrid | Secretary | 15 May 2006 | 23 Jul 2007 |
| THOMAS, Emma Jane | Secretary | 23 Jul 2007 | 21 Mar 2013 |
| ANDRADE, Rachel Jane | Director | 24 Jan 2007 | |
| UNDERHILL, Robert John | Director | 24 Jan 2007 | |
| UNDERHILL, Susan Ingrid | Director | 23 Jan 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew John Bruckland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Nov 2017 |
| Warrick Butler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Nov 2017 |
| Mr Robert John Underhill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Nov 2017 | |
| Mrs Rachel Jane Andrade | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
20 Nov 2017 | |
| Mrs Susan Ingrid Underhill | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £778,800 | - | 0 |
| 30 Apr 2024 | £778,800 | - | 0 |
| 30 Apr 2023 | £778,800 | - | 0 |
| 30 Apr 2022 Dormant | - | - | - |
| 30 Apr 2021 Dormant | - | - | - |
| 30 Apr 2020 Dormant | - | - | - |
| 30 Apr 2019 Dormant | - | - | - |
| 30 Apr 2018 Dormant | - | - | - |
| 30 Apr 2017 | - | £9,828 | - |
| 30 Apr 2016 | - | £9,828 | - |
| 30 Apr 2015 | £775,077 | £9,828 | - |
| 30 Apr 2014 | £775,077 | £9,828 | - |
| 31 Aug 2013 | £775,109 | £9,860 | - |
| 31 Aug 2012 | £775,169 | £9,920 | - |
| 31 Aug 2011 | £775,183 | £9,934 | - |
| 31 Aug 2010 | £775,198 | £10,209 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
Connections
Directors’ other companies
- ANDRADE, Rachel Jane - Director at DE Grey's Limited
- ANDRADE, Rachel Jane - Director at ICC (One) Limited
- ANDRADE, Rachel Jane - Director at Beeches Four Limited
- ANDRADE, Rachel Jane - Director at Beeches Three Limited
- ANDRADE, Rachel Jane - Director at ICC (Two) Limited
- UNDERHILL, Robert John - Director at DE Grey's Limited
- UNDERHILL, Robert John - Director at ICC (Two) Limited
- UNDERHILL, Robert John - Director at Beeches Three Limited
- UNDERHILL, Robert John - Director at Beeches Four Limited
- UNDERHILL, Robert John - Director at ICC (One) Limited
Companies at the same address
- 81 Whiteladies Road Limited (10534891)
- Arcrent Properties Limited (03507457)
- Aura Pico 1 Limited (14776245)
- Aura Pico 2 Ltd (14776299)
- Beeches Four Limited (03316153)
- Beeches One Limited (03507353)
- Beeches Three Limited (03284128)
- Budding Developments Ltd (10312914)
- CAA Property Limited (08705623)
- Cannonical LLP (OC446083)