MAIB LTD

Key Data

Status

Active

Company No.

12961147

Incorporation date

19/10/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2020)

29/10/2025

Total exemption full accounts made up to 2024-10-31

View PDF (5 pages)

20/10/2025

Registered office address changed from 34 Ardent Avenue Walmer Deal CT14 7UE England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2025-10-20

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

14/07/2025

Registration of charge 129611470003, created on 2025-07-11

View PDF (3 pages)

21/03/2025

Registered office address changed from 6 Victoria Place Halliday Drive Deal CT14 7FH England to 34 Ardent Avenue Walmer Deal CT14 7UE on 2025-03-21

View PDF (1 pages)

03/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

06/04/2024

Registered office address changed from Avalon Grams Road Walmer Deal CT14 7PU England to 6 Victoria Place Halliday Drive Deal CT14 7FH on 2024-04-06

View PDF (1 pages)

06/04/2024

Change of details for Mr Dario Lopez as a person with significant control on 2024-04-06

View PDF (2 pages)

06/04/2024

Change of details for Miss Pratibha Pandey as a person with significant control on 2024-04-06

View PDF (2 pages)

06/04/2024

Director's details changed for Mr Dario Lopez on 2024-04-06

View PDF (2 pages)

06/04/2024

Director's details changed for Miss Pratibha Pandey on 2024-04-06

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

07/09/2023

Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Avalon Grams Road Walmer Deal CT14 7PU on 2023-09-07

View PDF (1 pages)

21/02/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

13/06/2022

Director's details changed for Mr Dario Lopez on 2022-04-01

View PDF (2 pages)

13/06/2022

Change of details for Miss Pratibha Pandey as a person with significant control on 2022-04-01

View PDF (2 pages)

13/06/2022

Change of details for Mr Dario Lopez as a person with significant control on 2022-04-01

View PDF (2 pages)

13/06/2022

Director's details changed for Miss Pratibha Pandey on 2022-04-01

View PDF (2 pages)

13/06/2022

Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 2022-06-13

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-15 with updates

View PDF (5 pages)

23/06/2021

Registration of charge 129611470001, created on 2021-06-18

View PDF (37 pages)

23/06/2021

Registration of charge 129611470002, created on 2021-06-18

View PDF (35 pages)

19/10/2020

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.39K
-
0.00
4.45K
-

2022
0
12.20K
-
0.00
-
-

2022
0
12.20K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.20K £29.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Pratibha Pandey	Director	19/10/2020 - Present	6
Mr Dario Lopez	Director	19/10/2020 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About MAIB LTD

MAIB LTD is an(a) Active company incorporated on 19/10/2020 with the registered office located at Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAIB LTD?

MAIB LTD is currently Active. It was registered on 19/10/2020 .

Where is MAIB LTD located?

MAIB LTD is registered at Suite 17, Essex House, Station Road, Upminster, Essex RM14 2SJ.

What does MAIB LTD do?

MAIB LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for MAIB LTD?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2024-10-31.