# Maes Construction Limited

## Details

- **Company number:** [04052427](https://find-and-update.company-information.service.gov.uk/company/04052427)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2000
- **Registered office:** C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Trading Sub 19 Limited (until 19 Feb 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDRADE, Rachel Jane | director | 24 Jan 2007 |  |
| UNDERHILL, Robert John | director | 24 Jan 2007 |  |
| UNDERHILL, Susan Ingrid | director | 23 Jan 2001 |  |
| THOMAS, Emma Jane | secretary | 23 Jul 2007 | 21 Mar 2013 |
| UNDERHILL, Susan Ingrid | secretary | 15 May 2006 | 23 Jul 2007 |
| UNDERHILL, Peter John | director | 23 Jan 2001 | 24 Jan 2007 |
| LENNOCK, Catrina | secretary | 23 Jan 2001 | 15 May 2006 |
| BRUCKLAND, Andrew John | director | 23 Jun 2004 | 31 Aug 2004 |
| PETRI, Dion Joseph | director | 14 Aug 2000 | 23 Jan 2001 |
| CAPITAL VENTURES LIMITED | corporate-secretary | 14 Aug 2000 | 23 Jan 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Jane Andrade | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 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 Susan Ingrid Underhill | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 6 Apr 2016 |  |
| Warrick Butler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Nov 2017 |
| Andrew John Bruckland | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Nov 2017 |



## 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 | - | - | - |
| 30 Apr 2021 | - | - | - |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 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 | - |





## Directors' other companies

- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Three Limited](/company/03284128)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (Two) Limited](/company/03316166)
- [ANDRADE, Rachel Jane](/person/5437226) - llp-member at [Pemberstone Partnership LLP](/company/OC302053)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [DE Grey's Limited](/company/03538988)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [Beeches Four Limited](/company/03316153)
- [ANDRADE, Rachel Jane](/person/5437226) - director at [ICC (One) Limited](/company/03284115)
- [UNDERHILL, Robert John](/person/5437225) - director at [DE Grey's Limited](/company/03538988)
- [UNDERHILL, Robert John](/person/5437225) - director at [Beeches Three Limited](/company/03284128)
- [UNDERHILL, Robert John](/person/5437225) - director at [ICC (One) Limited](/company/03284115)
- [UNDERHILL, Robert John](/person/5437225) - director at [ICC (Two) Limited](/company/03316166)



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- [Aura Pico 2 Ltd](/company/14776299) (14776299)
- [Beeches Four Limited](/company/03316153) (03316153)
- [Beeches One Limited](/company/03507353) (03507353)
- [Beeches Three Limited](/company/03284128) (03284128)
- [Budding Developments Ltd](/company/10312914) (10312914)
- [CAA Property Limited](/company/08705623) (08705623)
- [Cannonical LLP](/company/OC446083) (OC446083)