# A Maid In Heaven Ltd

## Details

- **Company number:** [04241642](https://find-and-update.company-information.service.gov.uk/company/04241642)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jun 2001
- **Registered office:** 52 FORE STREET, CALLINGTON, PL17 7AJ
- **Nature of business:** [98200](/sic/98200) Undifferentiated service-producing activities of private households for own use


## Previous names

- Charles Gray Limited (until 17 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Sandra Blacklaw | director | 30 Sep 2021 |  |
| GRAY, Melanie | director | 30 Mar 2007 | 30 Sep 2021 |
| LATHAM, Nicola | director | 30 Mar 2007 | 23 Dec 2017 |
| LATHAM, Nicola | secretary | 30 Mar 2007 | 23 Dec 2017 |
| THOM, Katrina Maria Elizabeth | director | 1 Sep 2004 | 5 Oct 2009 |
| 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 |
| GRAY, Pauline | secretary | 29 Sep 2003 | 27 Jun 2004 |
| GRAY, Pauline | director | 29 Sep 2003 | 27 Jun 2004 |
| GRAY, David William | director | 29 Sep 2003 | 27 Jun 2004 |
| GRAY, Paul | secretary | 5 Jul 2001 | 30 Sep 2003 |
| GRAY, Michael | director | 5 Jul 2001 | 30 Sep 2003 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 26 Jun 2001 | 28 Jun 2001 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 26 Jun 2001 | 28 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Nicola Latham | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Dec 2017 |



## 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 |






## Registered address

215 companies are registered at this address - likely a registration agent.