OpenCompanies

Maitland Road Limited

Company number
07560535
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 2011
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

1 Warner House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 11 Mar 2011 11 Mar 2011
LEUZZI, Peter John Director 11 Mar 2011
SIMONS, Spencer Howard Director 11 Mar 2011

Control

NameNature of controlNotifiedCeased
Mr Spencer Howard Simons Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2017 24 Apr 2018
Peter John Leuzzi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2017 12 Mar 2019
Wellpond Investment Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2019
Emense Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2018

Accounts

Year ended Net assets Cash Employees
28 Apr 2023 £2 £114 2
30 Apr 2022 -£958 £101 2
30 Apr 2021 - £141 0
30 Apr 2020 - £28 0
30 Apr 2019 - £1,846 -
30 Apr 2018 - £1,999 -
30 Apr 2017 - £3,259 -
30 Apr 2016 -£2,751 £5,770 -
30 Apr 2015 - - -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 £497 £1,491 -

Connections

Owned by

Maitland Road Limited → Emense Investments Limited

Directors’ other companies

Companies at the same address

Data