MAIER U.K. LIMITED - Manufacture of other plastic products - A business based in United Kingdom registered with Companies House

Company Overview

About Maier U.k. Ltd

MAIER U.K. LIMITED was founded on 1999-04-23 and has its registered office in Burntwood. The organisation's status is listed as "Active". Maier U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MAIER U.K. LIMITED

UNIT 15 ATTWOOD ROAD ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GJ Other companies in WS7

Filing Information

Company Number		03758650
Company ID Number		03758650
Date formed		1999-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB747341132

Last Datalog update:	2023-08-06 09:35:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIER U.K. LIMITED

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Company Officers of MAIER U.K. LIMITED

Current Directors

Officer	Role	Date Appointed
ALFREDO GONZALEZ	Company Secretary	2007-04-30
URKO CELAYA	Director	2015-06-01
ALFREDO GONZALEZ	Director	2010-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORKA MENDILUZE	Director	2010-06-10	2015-08-30
ANDREW RHODES	Director	2006-11-10	2010-06-10
AUGUSTO PABLO ARANETA RUIZ	Company Secretary	2003-11-17	2007-04-30
ALBERTO GONI SABALIA	Director	2003-11-17	2006-11-10
ALFREDO GONZALEZ CID	Company Secretary	1999-05-24	2003-11-17
ALFREDO GONZALEZ CID	Director	1999-05-24	2003-11-17
JOSE MANUEL SALBIDE SECO	Director	1999-05-24	2003-11-17
ANNE MICHELLE WHITAKER	Company Secretary	1999-05-18	1999-05-24
ANNE MICHELLE WHITAKER	Director	1999-05-18	1999-05-24
ROBERT ALSTON WHITAKER	Director	1999-05-18	1999-05-24
IRENE LESLEY HARRISON	Nominated Secretary	1999-04-23	1999-05-18
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1999-04-23	1999-05-18

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.

Date	Document Type	Document Description
2024-03-04		DIRECTOR APPOINTED BEGOA ARTADI OMAECHEVARRIA
2024-03-01		Appointment of Begoa Artadi Omaechevarria as company secretary on 2024-03-01
2024-02-01		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-02-01		Solvency Statement dated 25/01/24
2024-02-01		Statement by Directors
2024-02-01		Statement of capital on GBP 4,000,000
2023-07-11		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-05-16		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21	MR05
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-31	MR05	All of the property or undertaking has been released from charge for charge number 037586500009
2020-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-03	CH01	Director's details changed for Urko Celaya on 2019-12-23
2019-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037586500009
2019-09-03	AD02	Register inspection address changed from C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-07-01	CH01	Director's details changed for Urko Celaya on 2018-07-02
2019-05-03	SH20	Statement by Directors
2019-05-03	SH19	Statement of capital on 2019-05-03 GBP 12,000,000
2019-05-03	CAP-SS	Solvency Statement dated 29/04/19
2019-05-03	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-04-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-25	AD03	Registers moved to registered inspection location of C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2018-06-25	AD02	Register inspection address changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD
2018-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 17250000
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-08-18	PSC08	Notification of a person with significant control statement
2017-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-01	SH20	Statement by Directors
2017-03-01	SH19	Statement of capital on 2017-03-01 GBP 17,250,000
2017-03-01	CAP-SS	Solvency Statement dated 23/02/17
2017-03-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 23000000
2016-06-27	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 23000000
2015-09-24	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR GORKA MENDILUZE
2015-08-27	CH01	Director's details changed for Urko Zelaia on 2015-08-19
2015-06-09	AP01	DIRECTOR APPOINTED URKO ZELAIA
2015-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 23000000
2014-07-07	AR01	25/06/14 FULL LIST
2013-11-28	MISC	SECT 519
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18	AUD	AUDITOR'S RESIGNATION
2013-07-12	AR01	25/06/13 FULL LIST
2013-07-08	AUD	AUDITOR'S RESIGNATION
2012-09-24	AR01	25/06/12 FULL LIST
2012-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-25	AR01	25/06/11 FULL LIST
2011-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-16	AR01	25/06/10 FULL LIST
2010-06-10	AP01	DIRECTOR APPOINTED MR GORKA MENDILUZE
2010-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW RHODES
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALFREDO GONZALEZ / 10/06/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ALFREDO GONZALEZ / 10/06/2010
2010-05-13	AP01	DIRECTOR APPOINTED MR ALFREDO GONZALEZ
2010-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22	SH01	18/12/09 STATEMENT OF CAPITAL GBP 23000000
2009-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-15	363a	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-12-27	AUD	AUDITOR'S RESIGNATION
2008-12-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11	363a	RETURN MADE UP TO 25/06/08; NO CHANGE OF MEMBERS
2007-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01	363s	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-04-25	288b	SECRETARY RESIGNED
2007-04-25	288a	NEW SECRETARY APPOINTED
2006-12-11	288b	DIRECTOR RESIGNED
2006-12-11	RES13	APPOINT RESIGN DIRS 23/10/06
2006-12-11	288a	NEW DIRECTOR APPOINTED
2006-05-31	363s	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-05-10	363(287)	REGISTERED OFFICE CHANGED ON 10/05/05
2005-05-10	363s	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-05-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-05-21	363(288)	DIRECTOR RESIGNED
2004-05-21	363s	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-13	288a	NEW DIRECTOR APPOINTED
2003-12-22	288a	NEW SECRETARY APPOINTED
2003-12-22	288b	SECRETARY RESIGNED
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-17	123	NC INC ALREADY ADJUSTED 01/12/03
2003-12-17	RES13	CLEAR EXISTING DEBTS 01/12/03
2003-12-17	RES04	£ NC 8000000/18000000 01/
2003-12-17	88(2)R	AD 01/12/03--------- £ SI 10000000@1=10000000 £ IC 8000000/18000000
2003-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-29	363s	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30	123	£ NC 5000000/8000000 18/10/01
2002-04-30	363s	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-30	RES04	NC INC ALREADY ADJUSTED 18/10/01
2001-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-04	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-24	363s	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-15	123	£ NC 4400000/5000000 18/12/00
2001-01-15	SRES04	£ NC 4000000/4400000 09/1
2001-01-15	123	NC INC ALREADY ADJUSTED 09/11/00

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to MAIER U.K. 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 MAIER U.K. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2001-10-04	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2001-08-03	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2001-07-04	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2001-03-16	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2001-02-13	Outstanding	BARCLAYS BANK PLC
MORTGAGE	2001-01-04	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2000-06-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2000-05-15	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MAIER U.K. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAIER U.K. LIMITED

Trademarks

We have not found any records of MAIER U.K. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAIER U.K. 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 (22290 - Manufacture of other plastic products) as MAIER U.K. LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MAIER U.K. 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 MAIER U.K. 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 MAIER U.K. 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.
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