OpenCompanies

Bernard Maitland Ltd

Company number
09397947
Status
Active
Type
Private Limited Company
Incorporated
20 Jan 2015
Nature of business
Activities of insurance agents and brokers

Registered office

Director Generals House
15 Rockstone Place
Southampton
SO15 2EP

Previous names

  • Besure Cover Ltd (until 30 Jun 2017)
  • MTL Holdings Ltd (until 3 Aug 2018)

Officers

NameRoleAppointedResigned
GILROY, Ashley Dominic Director 18 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Julian David Paul Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jun 2017
Stephen Fox Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Jun 2017
Mr Geza Paul Hajgato Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Feb 2019
Mr Clive Victor Robinson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 20 Mar 2020 1 Apr 2025
Mr Ashley Dominic Gilroy Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm		 25 Feb 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - - 0
31 Jul 2024 £11,402 - 2
31 Jul 2023 £11,509 - 2
31 Jul 2022 £11,509 - 2
30 Sep 2021 £11,509 - 2
30 Sep 2020 £11,509 - 2
30 Sep 2019 £10,420 - -
31 Jul 2018 £10,000 - -
31 Jul 2017 £23,955 - -
31 Jul 2016 - - -
31 Jul 2015 Dormant £50,000 £50,000 -

Connections

Companies at the same address

Data