A Maid In Heaven Ltd
- Company number
- 04241642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2001
- Nature of business
- Undifferentiated service-producing activities of private households for own use
Registered office
Previous names
- Charles Gray Limited (until 17 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 26 Jun 2001 | 28 Jun 2001 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 26 Jun 2001 | 28 Jun 2001 |
| GRAY, Michael | Director | 5 Jul 2001 | 30 Sep 2003 |
| GRAY, Paul | Secretary | 5 Jul 2001 | 30 Sep 2003 |
| GRAY, David William | Director | 29 Sep 2003 | 27 Jun 2004 |
| GRAY, Pauline | Director | 29 Sep 2003 | 27 Jun 2004 |
| GRAY, Pauline | Secretary | 29 Sep 2003 | 27 Jun 2004 |
| GRAY, Michael | Secretary | 27 Jun 2004 | 30 Mar 2007 |
| GRAY, Michael | Director | 27 Jun 2004 | 30 Mar 2007 |
| GRAY, Paul | Director | 5 Jul 2001 | 30 Mar 2007 |
| THOM, Katrina Maria Elizabeth | Director | 1 Sep 2004 | 5 Oct 2009 |
| LATHAM, Nicola | Secretary | 30 Mar 2007 | 23 Dec 2017 |
| LATHAM, Nicola | Director | 30 Mar 2007 | 23 Dec 2017 |
| GRAY, Melanie | Director | 30 Mar 2007 | 30 Sep 2021 |
| BAYLISS, Sandra Blacklaw | Director | 30 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nicola Latham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Dec 2017 |
| Mr Michael Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Dec 2017 | 30 Sep 2021 |
| Ms Melanie Gray | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2021 |
| Sandra Blacklaw Bayliss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,518 | - | 1 |
| 31 Mar 2024 | £9,563 | - | 1 |
| 31 Mar 2023 | £8,356 | - | 4 |
| 31 Mar 2022 | - | £10,607 | 5 |
| 31 Mar 2021 | - | £29,257 | 5 |
| 31 Mar 2020 | - | £15,353 | 5 |
| 31 Mar 2019 | - | £8,465 | 5 |
| 31 Mar 2018 | - | £6,232 | 5 |
| 31 Mar 2017 | - | £10,667 | 5 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Registered address
215 companies are registered at this address - likely a registration agent.