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Home > England & Wales Companies > MAIZELANDS LIMITED
Company Information for

MAIZELANDS LIMITED

20 CHURCHILL PLACE, LONDON, E14 5HJ,
Company Registration Number
03292060
Private Limited Company
Active

Company Overview

About Maizelands Ltd
MAIZELANDS LIMITED was founded on 1996-12-13 and has its registered office in London. The organisation's status is listed as "Active". Maizelands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAIZELANDS LIMITED
 
Legal Registered Office
20 CHURCHILL PLACE
LONDON
E14 5HJ
Other companies in E14
 
Filing Information
Company Number 03292060
Company ID Number 03292060
Date formed 1996-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 22:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIZELANDS LIMITED
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Company Officers of MAIZELANDS LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ELLEN CLARK
 Director 2018-05-11
LINDA MCMAHON
 Director 2018-03-28
DANIEL EDWARD MONEY
 Director 2017-06-01
GRAEME STARK
 Director 2017-05-15
GREIG WALKER
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ALLIS
 Director 2014-11-13 2018-07-11
BENJAMIN ROLAND MARDON
 Director 2014-11-10 2018-03-28
STATE STREET SECRETARIES (UK) LIMITED
 Company Secretary 2001-03-27 2018-02-22
STEVEN ANTONY SCALLY
 Director 2009-06-02 2017-06-01
MARISA JOANNE WARREN
 Director 2013-04-18 2017-05-15
AHSAN ZAFAR IQBAL
 Director 2012-07-19 2013-05-13
JASON CHRISTOPHER BINGHAM
 Director 2009-06-02 2012-08-10
VINCENT MICHAEL RAPLEY
 Director 2006-04-28 2012-01-31
AINUN AYUB
 Director 2009-10-09 2011-08-10
OLIVER FRANK JOHN PRITCHARD
 Director 2006-04-28 2009-10-09
IAN DAVID O'MEARA
 Director 2008-04-11 2009-06-02
JULIA ANNE JENNIFER CHAPMAN
 Director 2005-07-05 2008-04-11
DANIEL JAMES BIRTWISTLE
 Director 2006-03-31 2007-01-17
RUPERT DUNCAN EDWARD WALKER
 Director 2005-07-05 2006-07-12
ROBERT WILLIAM SHORT
 Director 2003-01-22 2006-04-28
JONATHAN DAVID RIGBY
 Director 2003-12-11 2006-03-31
NICOLA CLAIRE DAVIES
 Director 1997-09-12 2005-07-05
NIGEL CHARLES BRADLEY
 Director 2001-03-01 2004-04-05
JONATHAN CLEMSON WALKER
 Director 2001-03-01 2003-12-11
MARGARET RUTH BONSALL
 Director 2001-03-01 2003-01-22
JAMES DAVID PHILIPPE CRILL
 Director 1997-09-12 2002-04-26
IAN COLIN JAMES
 Director 1998-10-01 2002-04-26
DAVID ERNEST REID
 Director 1997-09-12 2002-04-26
MOURANT & CO SECRETARIES LIMITED
 Company Secretary 1997-09-12 2001-03-27
DOMINIC CLIVE JONES
 Director 1997-09-12 2001-03-01
DAVID OSWALD MOON
 Director 1997-09-12 1998-10-01
BARLEIGH WELLS LIMITED
 Company Secretary 1996-12-13 1997-09-12
SOLEGUARD LIMITED
 Director 1996-12-13 1997-09-12
EDEN SECRETARIES LIMITED
 Nominated Secretary 1996-12-13 1996-12-13
EDEN CORPORATE SERVICES LIMITED
 Nominated Director 1996-12-13 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA ELLEN CLARK ARRINGFORD LIMITED Director 2018-05-11 CURRENT 1996-12-13 Active
LINDA MCMAHON STATE STREET TRUSTEES LIMITED Director 2018-06-21 CURRENT 1994-10-24 Active
LINDA MCMAHON ARRINGFORD LIMITED Director 2018-03-28 CURRENT 1996-12-13 Active
LINDA MCMAHON THE UK DEPOSITARY ASSOCIATION LIMITED Director 2017-09-20 CURRENT 1999-08-10 Active
DANIEL EDWARD MONEY STATE STREET TRUSTEES LIMITED Director 2017-09-11 CURRENT 1994-10-24 Active
DANIEL EDWARD MONEY ARRINGFORD LIMITED Director 2017-06-01 CURRENT 1996-12-13 Active
DANIEL EDWARD MONEY STATE STREET (UK) SERVICE COMPANY LIMITED Director 2017-03-20 CURRENT 2011-07-19 Active
DANIEL EDWARD MONEY AMBASSADORS FOOTBALL LIMITED Director 2017-03-01 CURRENT 1996-03-14 Active
GRAEME STARK ARRINGFORD LIMITED Director 2017-05-15 CURRENT 1996-12-13 Active
GREIG WALKER ARRINGFORD LIMITED Director 2018-07-10 CURRENT 1996-12-13 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
2024-07-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-29APPOINTMENT TERMINATED, DIRECTOR ANDREA ELLEN CLARK
2024-03-07APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD MONEY
2024-03-07DIRECTOR APPOINTED MR ADAM TYRRELL
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-06-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-12-05RP04CS01
2022-12-02PSC02Notification of State Street Corporation as a person with significant control on 2017-06-01
2022-12-02PSC07CESSATION OF STATE STREET ADMINISTRATION SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME STARK
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MCMAHON
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ALLIS
2018-07-16AP01DIRECTOR APPOINTED MR GREIG WALKER
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WESTWELL
2018-05-11AP01DIRECTOR APPOINTED MISS ANDREA ELLEN CLARK
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK WESTWELL
2018-05-11AP01DIRECTOR APPOINTED MISS ANDREA ELLEN CLARK
2018-04-10AP01DIRECTOR APPOINTED MS LINDA MCMAHON
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROLAND MARDON
2018-03-02TM02Termination of appointment of State Street Secretaries (Uk) Limited on 2018-02-22
2017-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-09-07AP01DIRECTOR APPOINTED MR DANIEL EDWARD MONEY
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY
2017-06-17AP01DIRECTOR APPOINTED MR GRAEME STARK
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARISA JOANNE WARREN
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2014-11-21AP01DIRECTOR APPOINTED MR BRIAN ALLIS
2014-11-21AP01DIRECTOR APPOINTED MR MARK WESTWELL
2014-11-19AP01DIRECTOR APPOINTED MR BENJAMIN ROLAND MARDON
2014-09-17AA31/12/13 TOTAL EXEMPTION FULL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0130/10/13 FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL
2013-05-21AA31/12/12 TOTAL EXEMPTION FULL
2013-05-10AP01DIRECTOR APPOINTED MISS MARISA JOANNE WARREN
2012-10-30AR0130/10/12 FULL LIST
2012-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STATE STREET SECRETARIES (UK) LIMITED / 22/10/2012
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 1ST FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7BP
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM
2012-08-21AP01DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL
2012-06-01AA31/12/11 TOTAL EXEMPTION FULL
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY
2011-11-02AR0130/10/11 FULL LIST
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB
2011-05-18AA31/12/10 TOTAL EXEMPTION FULL
2011-03-22RES01ADOPT ARTICLES 15/03/2011
2010-11-02AR0130/10/10 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION FULL
2010-06-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 02/06/2010
2010-06-01AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2009-11-23AR0130/10/09 FULL LIST
2009-11-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 30/10/2009
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER PRITCHARD
2009-10-29AP01DIRECTOR APPOINTED MS AINUN AYUB
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 12/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 12/10/2009
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR IAN O'MEARA
2009-06-24288aDIRECTOR APPOINTED MR STEVEN ANTONY SCALLY
2009-06-24288aDIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2009-04-01288cSECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO CAPITAL SECRETARIES LIMITED / 01/04/2009
2008-11-03363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-04-14288aDIRECTOR APPOINTED MR IAN DAVID O'MEARA
2008-04-11288bAPPOINTMENT TERMINATED DIRECTOR JULIA CHAPMAN
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-08363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-24288bDIRECTOR RESIGNED
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27363(288)SECRETARY'S PARTICULARS CHANGED
2006-11-27363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-07-21288bDIRECTOR RESIGNED
2006-06-08288bDIRECTOR RESIGNED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-08288aNEW DIRECTOR APPOINTED
2006-06-02287REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 6TH FLOOR 69 PARK LANE CROYDON CR9 1TQ
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-15363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-30363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-04-22288bDIRECTOR RESIGNED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 4 ROYAL MINT COURT LONDON EC3N 4HJ
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to MAIZELANDS 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 MAIZELANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAIZELANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of MAIZELANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAIZELANDS LIMITED
Trademarks
We have not found any records of MAIZELANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIZELANDS 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 (64205 - Activities of financial services holding companies) as MAIZELANDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAIZELANDS 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 MAIZELANDS 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 MAIZELANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HJ