• UK
  • MAITLAND SECURITIES LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom

Company Information

Company registration number
00519192
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
10 Queen Street Place, London, EC4R 1AG, United Kingdom UK

Management

Managing Directors
PENELOPE DAPHNE MATHESON
ROBERT MAITLAND MATHESON
SUSAN LESLEY WHITTINGTON
MATHESON, Elizabeth Verity
MATHESON, Robert Maitland
WHITTINGTON, Susan Lesley
Company secretaries
ROBERT MAITLAND MATHESON
MATHESON, Robert Maitland

Company Details

Type of Business
ltd
Incorporated
1953-04-30
Age Of Company
1953-04-30 71 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
Susan Lesley Whittington
-
Miss Elizabeth Verity Matheson
Penelope Daphne Matheson
Amy Katherine Noltingk
Susan Lesley Whittington

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800FJBLO7U3Y5ID18
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2013-04-18
Annual Return
Due Date: 2025-05-02
Last Date: 2024-04-18

MAITLAND SECURITIES LIMITED Company Description

MAITLAND SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00519192. Its current trading status is "live". It was registered 1953-04-30. It has declared SIC or NACE codes as "68209". It has 6 directors and 2 secretaries. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-04-18.It can be contacted at 10 Queen Street Place .
More information

Get MAITLAND SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maitland Securities Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom

1953-04-30 71 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-25) - PSC04

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  • change-person-director-company-with-change-date (2024-04-23) - CH01

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  • change-person-secretary-company-with-change-date (2024-04-23) - CH03

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  • change-to-a-person-with-significant-control (2024-04-23) - PSC04

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  • confirmation-statement-with-no-updates (2024-04-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-11-14) - AA

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  • confirmation-statement-with-no-updates (2023-04-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-01-23) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • notification-of-a-person-with-significant-control (2021-06-14) - PSC01

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  • notification-of-a-person-with-significant-control (2021-06-15) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-06-14) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-11-25) - AA

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  • confirmation-statement-with-updates (2021-06-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-26) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-04-22) - TM01

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  • cessation-of-a-person-with-significant-control (2020-04-21) - PSC07

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  • accounts-with-accounts-type-micro-entity (2020-01-27) - AA

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-15) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-15) - PSC09

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  • notification-of-a-person-with-significant-control (2018-03-16) - PSC01

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  • accounts-with-accounts-type-micro-entity (2018-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-04) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-11-16) - AA

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  • confirmation-statement-with-updates (2018-05-03) - CS01

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  • confirmation-statement-with-updates (2017-04-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-11-14) - AA

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  • legacy (2009-04-28) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA

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  • legacy (2008-07-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-11-22) - AA

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  • legacy (2007-05-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-11) - AA

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  • legacy (2006-05-10) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA

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  • legacy (2005-05-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA

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  • legacy (2004-06-15) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2004-09-09) - AA

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  • legacy (2004-06-15) - 363a

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  • legacy (2003-12-13) - 287

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  • legacy (2003-12-13) - 288b

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  • legacy (2003-12-13) - 288a

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  • legacy (2003-07-25) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-04-12) - AA

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  • legacy (2002-05-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-03-05) - AA

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  • legacy (2001-12-13) - 288c

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  • legacy (2001-05-23) - 363a

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  • legacy (2001-05-03) - 287

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  • legacy (2000-05-11) - 363a

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  • resolution (2000-05-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-11-10) - AA

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  • accounts-with-accounts-type-full (1999-09-09) - AA

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  • legacy (1999-05-16) - 363a

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  • accounts-with-accounts-type-full (1998-12-14) - AA

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  • legacy (1998-04-22) - 363a

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  • accounts-with-accounts-type-full (1998-03-16) - AA

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  • legacy (1997-05-06) - 363a

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  • accounts-with-accounts-type-full (1997-02-20) - AA

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  • legacy (1996-05-06) - 363a

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  • legacy (1995-05-12) - 363x

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  • accounts-with-accounts-type-full (1995-01-23) - AA

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  • accounts-with-accounts-type-small (1995-12-13) - AA

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  • legacy (1994-04-25) - 363x

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • resolution (1993-05-19) - RESOLUTIONS

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  • legacy (1993-05-12) - 88(2)R

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  • resolution (1993-05-12) - RESOLUTIONS

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  • legacy (1993-05-12) - 123

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  • legacy (1993-05-06) - 363x

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  • legacy (1993-04-08) - 363x

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  • legacy (1992-05-12) - 288

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  • legacy (1992-02-03) - 287

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  • accounts-with-accounts-type-full (1992-03-27) - AA

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  • accounts-with-accounts-type-full (1992-11-23) - AA

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  • legacy (1992-05-18) - 363x

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  • legacy (1991-05-12) - 363x

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  • accounts-with-accounts-type-full (1991-03-20) - AA

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  • legacy (1990-05-22) - 288

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  • legacy (1990-05-21) - 363

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  • accounts-with-accounts-type-full (1989-10-30) - AA

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  • accounts-with-accounts-type-full (1989-02-06) - AA

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  • legacy (1989-02-06) - 363

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  • legacy (1988-05-09) - 363

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  • accounts-with-accounts-type-full (1988-05-09) - AA

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  • legacy (1987-03-17) - 363

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  • accounts-with-accounts-type-full (1987-02-28) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-05-18) - 287

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  • miscellaneous (1953-04-30) - MISC

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