Maid Marian House Ltd
- Company number
- 09693446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2015
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Paul | Director | 1 Jul 2022 | 12 Jun 2026 |
| MCWILLIAM, Farrah Ann Page | Director | 28 Jul 2026 | |
| PATEL, Chanil Raj | Director | 12 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Kingsley Mcclellan | Ownership Of Shares 25 To 50 Percent | 19 Jul 2016 | 17 Nov 2016 |
| Mr Kieran Stuart Moore | Ownership Of Shares 25 To 50 Percent | 19 Jul 2016 | 17 Nov 2016 |
| Fortis Uk Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 17 Nov 2016 | 1 Aug 2022 |
| Xenia Property Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
1 Aug 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £100 | - |
| 31 Jul 2024 | £100 | - |
| 31 Jul 2023 Dormant | £100 | £100 |
| 24 Jul 2022 Dormant | £100 | £100 |
| 31 Jul 2021 Dormant | £100 | £100 |
| 31 Jul 2020 Dormant | £100 | £100 |
Connections
Directors’ other companies
- MCWILLIAM, Farrah Ann Page - Director at Jamaica Street Ltd
- MCWILLIAM, Farrah Ann Page - Director at Adelphi Wharf One Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bridgewater Point Management (Nw) Ltd
- MCWILLIAM, Farrah Ann Page - Director at East Point Management (Leeds) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Maid Marian House Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Avalon Court Management (Notts) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bard House Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Bridgewater Gate Management (Nw) Ltd
- MCWILLIAM, Farrah Ann Page - Director at Xenia Estates Management Ltd
- MCWILLIAM, Farrah Ann Page - Director at Adelphi Street Ltd
Companies at the same address
- Adelphi Wharf One Management Ltd (12365908)
- All Saints Management (Ne) Ltd (12365186)
- Avalon Court Management (Notts) Ltd (12366634)
- Bridgewater Gate Management (Nw) Ltd (12365812)
- Bridgewater Point Management (Nw) Ltd (12363457)
- Burgess House Management (Ne) Ltd (12365232)
- Devonshire House Management (Mid) Ltd (12365235)
- East Point Management (Leeds) Ltd (12368162)
- F.D.I. Freeholds Ltd (08619718)
- Fortis Estate Management Ltd (09703852)