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Company Information for

MAIDMOOR LIMITED

7 PARKWOOD AVENUE, ESHER, SURREY, KT10 8DE,
Company Registration Number
03247507
Private Limited Company
Active

Company Overview

About Maidmoor Ltd
MAIDMOOR LIMITED was founded on 1996-09-09 and has its registered office in Surrey. The organisation's status is listed as "Active". Maidmoor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIDMOOR LIMITED
 
Legal Registered Office
7 PARKWOOD AVENUE
ESHER
SURREY
KT10 8DE
Other companies in KT10
 
Filing Information
Company Number 03247507
Company ID Number 03247507
Date formed 1996-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 07:32:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDMOOR LIMITED
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Company Officers of MAIDMOOR LIMITED

Current Directors
Officer Role Date Appointed
JYOTSNA SHAH
 Company Secretary 1996-09-18
PIYUSH MEPA KANJI SHAH
 Director 1996-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-09-09 1996-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-09-09 1996-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIYUSH MEPA KANJI SHAH PRINCIPLE PALLET NETWORK LTD Director 2018-06-01 CURRENT 2016-02-17 Liquidation
PIYUSH MEPA KANJI SHAH PRINCIPLE GROUP LTD Director 2017-10-20 CURRENT 2016-02-17 Liquidation
PIYUSH MEPA KANJI SHAH PORT TECH LIMITED Director 2016-09-01 CURRENT 2015-11-20 Active - Proposal to Strike off
PIYUSH MEPA KANJI SHAH ALLFILED.COM LIMITED Director 2015-02-01 CURRENT 2006-09-14 Active
PIYUSH MEPA KANJI SHAH PROMPT PRODUCT LIMITED Director 2012-09-25 CURRENT 2012-09-25 Dissolved 2016-03-01
PIYUSH MEPA KANJI SHAH ULTRA KNOWLEDGE LIMITED Director 2009-11-01 CURRENT 2002-11-11 Liquidation
PIYUSH MEPA KANJI SHAH ALLFILED UK LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
PIYUSH MEPA KANJI SHAH DELTION LIMITED Director 2001-12-18 CURRENT 2001-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-13CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0107/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0107/09/14 ANNUAL RETURN FULL LIST
2013-09-25AR0107/09/13 ANNUAL RETURN FULL LIST
2013-09-25CH01Director's details changed for Mr Piyush Mepa Kanji Shah on 2013-09-24
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0107/09/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-08AR0107/09/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0107/09/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10363aReturn made up to 07/09/09; full list of members
2009-09-10288cDirector's change of particulars / piyush shah / 10/09/2009
2008-10-28AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-07363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-07363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-08363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-05-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-28395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-10363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2001-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-31363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-12363sRETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 7 PARKWOOD AVENUE ESHER SURREY KT10 8DE
1998-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-23363sRETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 7 PARKWOOD AVENUE ESHER SURREY KT10 8DE
1998-07-09287REGISTERED OFFICE CHANGED ON 09/07/98 FROM: C/O GODLEY & CO 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RP
1998-07-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-06363sRETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS
1997-11-0688(2)RAD 01/10/96--------- £ SI 98@1=98 £ IC 2/100
1997-10-24225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-11-12288bSECRETARY RESIGNED
1996-11-12288aNEW SECRETARY APPOINTED
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12288bDIRECTOR RESIGNED
1996-09-25287REGISTERED OFFICE CHANGED ON 25/09/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1996-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAIDMOOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIDMOOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-09-20 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-04-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-05-05 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-28 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDMOOR LIMITED

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 62,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAIDMOOR LIMITED registering or being granted any patents
Domain Names

MAIDMOOR LIMITED owns 1 domain names.

maidmoor.co.uk  

Trademarks
We have not found any records of MAIDMOOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDMOOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAIDMOOR LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAIDMOOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDMOOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIDMOOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT10 8DE