MAIDMETAL LIMITED

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MAIDMETAL LIMITED

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Key Data

Status

Active

Company No.

03264730Copy
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Incorporation date

17/10/1996

Size

Full

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 17/10/1996)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon18/12/2025
Previous accounting period extended from 2025-03-31 to 2025-09-30
dot icon07/08/2025
Termination of appointment of Ian Isaac Rosenblatt as a director on 2025-08-07
dot icon13/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon30/12/2024
Full accounts made up to 2024-03-31
dot icon25/06/2024
Director's details changed for Mr Ian Isaac Rosenblatt on 2024-06-20
dot icon20/06/2024
Change of details for Syco Entertainment Limited as a person with significant control on 2024-06-20
dot icon20/06/2024
Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to 124 City Road London EC1V 2NX on 2024-06-20
dot icon20/06/2024
Director's details changed for Mr Simon Cowell on 2024-06-20
dot icon15/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon22/12/2023
Full accounts made up to 2023-03-31
dot icon10/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon23/12/2022
Full accounts made up to 2022-03-31
dot icon13/10/2022
Memorandum and Articles of Association
dot icon13/10/2022
Resolutions
dot icon26/05/2022
Change of details for Syco Entertainment Limited as a person with significant control on 2020-09-18
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon03/12/2021
Accounts for a small company made up to 2021-03-31
dot icon24/09/2021
Second filing for the appointment of Ian Isaac Rosenblatt as a director
dot icon02/03/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon21/01/2021
Full accounts made up to 2020-03-31
dot icon30/09/2020
Memorandum and Articles of Association
dot icon30/09/2020
Resolutions
dot icon22/09/2020
Full accounts made up to 2019-09-30
dot icon18/09/2020
Registered office address changed from 9 Derry Street London W8 5HY to 9-13 st. Andrew Street London EC4A 3AF on 2020-09-18
dot icon18/09/2020
Termination of appointment of Simon Jenkins as a secretary on 2020-09-17
dot icon18/09/2020
Termination of appointment of Abogado Nominees Limited as a secretary on 2020-09-17
dot icon18/09/2020
Register(s) moved to registered office address 9-13 st. Andrew Street London EC4A 3AF
dot icon21/08/2020
Appointment of Ian Isaac Rosenblatt as a director on 2020-08-10
dot icon07/07/2020
Previous accounting period shortened from 2020-09-30 to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon02/10/2019
Previous accounting period extended from 2019-03-31 to 2019-09-30
dot icon22/08/2019
Termination of appointment of Michael Anthony Smith as a director on 2019-04-09
dot icon09/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon02/01/2019
Full accounts made up to 2018-03-31
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/01/2018
Full accounts made up to 2017-03-31
dot icon03/02/2017
Confirmation statement made on 2016-12-31 with updates
dot icon03/02/2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
dot icon21/12/2016
Full accounts made up to 2016-03-31
dot icon29/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon21/12/2015
Full accounts made up to 2015-03-31
dot icon28/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon07/01/2015
Full accounts made up to 2014-03-31
dot icon27/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/11/2013
Full accounts made up to 2013-03-31
dot icon29/10/2013
Director's details changed for Simon Cowell on 2013-10-01
dot icon29/10/2013
Annual return made up to 2013-10-17 with full list of shareholders
dot icon09/10/2013
Appointment of Abogado Nominees Limited as a secretary
dot icon09/10/2013
Register(s) moved to registered inspection location
dot icon09/10/2013
Director's details changed for Simon Cowell on 2012-12-20
dot icon09/10/2013
Register inspection address has been changed
dot icon09/10/2013
Termination of appointment of Brighten Jeffrey James Limited as a secretary
dot icon09/10/2013
Registered office address changed from 421a Finchley Road Hampstead London NW3 6HJ England on 2013-10-09
dot icon09/10/2013
Appointment of Simon Jenkins as a secretary
dot icon16/04/2013
Resolutions
dot icon16/04/2013
Statement of capital on 2013-04-16
dot icon16/04/2013
Statement by directors
dot icon16/04/2013
Solvency statement dated 19/03/13
dot icon22/01/2013
Appointment of Mr Michael Anthony Smith as a director
dot icon07/01/2013
Full accounts made up to 2012-03-31
dot icon15/11/2012
Annual return made up to 2012-10-17 with full list of shareholders
dot icon11/04/2012
Miscellaneous
dot icon10/04/2012
Full accounts made up to 2011-03-31
dot icon07/12/2011
Annual return made up to 2011-10-17 with full list of shareholders
dot icon12/01/2011
Current accounting period extended from 2010-10-31 to 2011-03-31
dot icon12/01/2011
Full accounts made up to 2009-10-31
dot icon16/11/2010
Registered office address changed from First Floor 421a Finchley Road Hampstead London NW3 6HJ on 2010-11-16
dot icon16/11/2010
Annual return made up to 2010-10-17 with full list of shareholders
dot icon15/04/2010
Annual return made up to 2009-10-18 with full list of shareholders
dot icon24/03/2010
Director's details changed for Simon Cowell on 2010-03-24
dot icon23/12/2009
Annual return made up to 2009-10-17 with full list of shareholders
dot icon23/12/2009
Secretary's details changed for Brighten Jeffrey James Limited on 2009-10-17
dot icon23/12/2009
Director's details changed for Simon Cowell on 2009-10-17
dot icon30/04/2009
Full accounts made up to 2008-10-31
dot icon31/03/2009
Resolutions
dot icon26/03/2009
Ad 12/03/09\gbp si 1000@1=1000\gbp ic 1002/2002\
dot icon26/03/2009
Statement of affairs
dot icon19/03/2009
Resolutions
dot icon29/12/2008
Return made up to 17/10/08; full list of members
dot icon19/04/2008
Ad 04/04/08\gbp si 1000@1=1000\gbp ic 2/1002\
dot icon19/04/2008
Statement of affairs
dot icon12/04/2008
Resolutions
dot icon25/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon03/12/2007
Return made up to 17/10/07; full list of members
dot icon20/08/2007
New secretary appointed
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
Registered office changed on 20/08/07 from: 21 bedford square london WC1B 3HH
dot icon13/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon26/10/2006
Return made up to 17/10/06; full list of members
dot icon31/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon24/10/2005
Return made up to 17/10/05; full list of members
dot icon26/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon23/12/2004
Return made up to 17/10/04; full list of members
dot icon13/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon19/11/2003
Return made up to 17/10/03; full list of members
dot icon19/11/2003
Director's particulars changed
dot icon05/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon20/06/2003
Return made up to 17/10/02; full list of members
dot icon30/10/2002
Secretary resigned
dot icon30/10/2002
New secretary appointed
dot icon30/10/2002
Registered office changed on 30/10/02 from: 24 pepper street london SE1 0EB
dot icon08/03/2002
Total exemption small company accounts made up to 2001-10-31
dot icon06/11/2001
Return made up to 17/10/01; full list of members
dot icon04/09/2001
Total exemption small company accounts made up to 2000-10-31
dot icon11/01/2001
Return made up to 17/10/00; full list of members
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
dot icon18/02/2000
Secretary resigned
dot icon18/02/2000
New secretary appointed
dot icon11/02/2000
Return made up to 17/10/99; full list of members
dot icon16/09/1999
Full accounts made up to 1998-10-31
dot icon31/01/1999
Return made up to 17/10/98; no change of members
dot icon27/05/1998
Full accounts made up to 1997-10-31
dot icon22/01/1998
Return made up to 17/10/97; full list of members
dot icon22/01/1998
Registered office changed on 22/01/98 from: russells regency house 1/4 warwick street london W1R 6LJ
dot icon15/11/1996
Resolutions
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
Registered office changed on 13/11/96 from: 174-180 old street london EC1V 9BP
dot icon13/11/1996
New director appointed
dot icon13/11/1996
Director resigned
dot icon13/11/1996
Secretary resigned
dot icon17/10/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
36
14.21M
-
0.00
14.37M
-
2022
17
14.29M
-
0.00
11.01M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MAIDMETAL LIMITED

MAIDMETAL LIMITED is an(a) Active company incorporated on 17/10/1996 with the registered office located at 124 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAIDMETAL LIMITED?

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MAIDMETAL LIMITED is currently Active. It was registered on 17/10/1996 .

Where is MAIDMETAL LIMITED located?

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MAIDMETAL LIMITED is registered at 124 City Road, London EC1V 2NX.

What does MAIDMETAL LIMITED do?

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MAIDMETAL LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for MAIDMETAL LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.