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MAICO VENTILATION UK LIMITED

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MAICO VENTILATION UK LIMITED

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Key Data

Status

Active

Company No.

06700682

Incorporation date

17/09/2008

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent ME10 4BJCopy
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Latest events (Record since 17/09/2008)
dot icon27/01/2026
Cessation of Hans Mueller as a person with significant control on 2025-02-01
View PDF (1 pages)
dot icon18/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon10/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (36 pages)
dot icon04/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (36 pages)
dot icon24/09/2024
Confirmation statement made on 2024-09-17 with updates
View PDF (3 pages)
dot icon01/08/2024
Appointment of Mr Jurgen Harry Goldinger as a director on 2024-08-01
View PDF (2 pages)
dot icon01/08/2024
Appointment of Mr James Turley as a secretary on 2024-08-01
View PDF (2 pages)
dot icon01/08/2024
Termination of appointment of Gerhard Warnke as a secretary on 2024-08-01
View PDF (1 pages)
dot icon01/08/2024
Secretary's details changed for Mr James Turley on 2024-08-01
View PDF (1 pages)
dot icon01/08/2024
Termination of appointment of Gerhard Warnke as a director on 2024-08-01
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon20/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (34 pages)
dot icon22/02/2023
Statement of capital following an allotment of shares on 2022-12-31
View PDF (3 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon14/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (34 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon09/09/2021
Full accounts made up to 2020-12-31
View PDF (17 pages)
dot icon22/10/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon21/09/2020
Full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon26/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon17/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (6 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (5 pages)
dot icon28/09/2018
Secretary's details changed for Master of Economy Gerhard Warnke on 2018-09-27
View PDF (1 pages)
dot icon28/09/2018
Director's details changed for Master of Economy Gerhard Warnke on 2018-09-27
View PDF (2 pages)
dot icon20/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (3 pages)
dot icon01/09/2017
Appointment of Mr James Aaron Turley as a director on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Termination of appointment of Hans Muller as a director on 2017-09-01
View PDF (1 pages)
dot icon18/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon21/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon30/07/2015
Accounts for a small company made up to 2014-12-31
View PDF (5 pages)
dot icon01/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (5 pages)
dot icon27/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (5 pages)
dot icon28/05/2013
Accounts for a small company made up to 2012-12-31
View PDF (5 pages)
dot icon24/09/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (5 pages)
dot icon21/05/2012
Accounts for a small company made up to 2011-12-31
View PDF (9 pages)
dot icon29/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (5 pages)
dot icon24/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (5 pages)
dot icon29/10/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2010
Director's details changed for Master of Economy Gerhard Warnke on 2010-09-17
View PDF (2 pages)
dot icon29/10/2010
Director's details changed for Master of Business and Engineering Hans Muller on 2010-09-17
View PDF (2 pages)
dot icon29/10/2010
Registered office address changed from C/O Spain Brothers Thames House Roman Square Sittingbourne Kent ME10 4BJ on 2010-10-29
View PDF (1 pages)
dot icon15/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (5 pages)
dot icon19/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2008
Director appointed master of business and engineering hans muller
View PDF (2 pages)
dot icon22/12/2008
Director appointed master of economy gerhard warnke
View PDF (2 pages)
dot icon22/12/2008
Secretary appointed master of economy gerhard warnke
View PDF (2 pages)
dot icon21/12/2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
View PDF (1 pages)
dot icon21/12/2008
Appointment terminated director paul graeme
View PDF (1 pages)
dot icon21/12/2008
Registered office changed on 21/12/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england
View PDF (1 pages)
dot icon03/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/09/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warnke, Gerhard, Master Of Economy
Director
01/12/2008 - 01/08/2024
1
Graeme, Paul Gordon
Director
17/09/2008 - 01/12/2008
383
Turley, James Aaron
Director
01/09/2017 - Present
5
Goldinger, Jurgen Harry
Director
01/08/2024 - Present
-
Turley, James Aaron
Secretary
01/08/2024 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About MAICO VENTILATION UK LIMITED

MAICO VENTILATION UK LIMITED is an(a) Active company incorporated on 17/09/2008 with the registered office located at Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAICO VENTILATION UK LIMITED?

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MAICO VENTILATION UK LIMITED is currently Active. It was registered on 17/09/2008 .

Where is MAICO VENTILATION UK LIMITED located?

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MAICO VENTILATION UK LIMITED is registered at Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ.

What does MAICO VENTILATION UK LIMITED do?

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MAICO VENTILATION UK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for MAICO VENTILATION UK LIMITED?

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The latest filing was on 27/01/2026: Cessation of Hans Mueller as a person with significant control on 2025-02-01.