MAIER U.K. LIMITED

Key Data

Status

Active

Company No.

03758650

Incorporation date

23/04/1999

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1999)

10/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

11/07/2024

Confirmation statement made on 2024-06-25 with updates

View PDF (5 pages)

08/07/2024

Termination of appointment of Alfredo Gonzalez as a director on 2024-03-31

View PDF (1 pages)

08/07/2024

Termination of appointment of Alfredo Gonzalez as a secretary on 2024-03-31

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

04/03/2024

Appointment of Begoña Artadi Omaechevarria as a director on 2024-03-01

View PDF (2 pages)

01/03/2024

Appointment of Begoña Artadi Omaechevarria as a secretary on 2024-03-01

View PDF (2 pages)

01/02/2024

Resolutions

View PDF (1 pages)

01/02/2024

Solvency Statement dated 25/01/24

View PDF (1 pages)

01/02/2024

Statement by Directors

View PDF (1 pages)

01/02/2024

Statement of capital on 2024-02-01

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/12/2022

All of the property or undertaking has been released and no longer forms part of charge 037586500009

View PDF (1 pages)

21/12/2022

All of the property or undertaking has been released and no longer forms part of charge 2

View PDF (2 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

12/04/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

20/06/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

31/03/2021

All of the property or undertaking has been released from charge 037586500009

View PDF (1 pages)

14/09/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

03/07/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

03/07/2020

Director's details changed for Urko Celaya on 2019-12-23

View PDF (2 pages)

31/12/2019

Registration of charge 037586500009, created on 2019-12-12

View PDF (37 pages)

03/09/2019

Register inspection address has been 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

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-06-25 with updates

View PDF (5 pages)

01/07/2019

Director's details changed for Urko Celaya on 2018-07-02

View PDF (2 pages)

03/05/2019

Statement by Directors

View PDF (1 pages)

03/05/2019

Statement of capital on 2019-05-03

View PDF (3 pages)

03/05/2019

Solvency Statement dated 29/04/19

View PDF (1 pages)

03/05/2019

Resolutions

View PDF (1 pages)

09/04/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

19/11/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

19/11/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

19/11/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

19/11/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

19/11/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

19/11/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

25/06/2018

Register(s) moved to registered inspection location C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

25/06/2018

Register inspection address has been changed to C/O Pkf Littlejohn, 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD

View PDF (1 pages)

27/04/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

18/08/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (5 pages)

18/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

06/04/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

01/03/2017

Statement by Directors

View PDF (1 pages)

01/03/2017

Statement of capital on 2017-03-01

View PDF (3 pages)

01/03/2017

Solvency Statement dated 23/02/17

View PDF (1 pages)

01/03/2017

Resolutions

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (4 pages)

22/04/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

24/09/2015

Annual return made up to 2015-06-25

View PDF (12 pages)

18/09/2015

Termination of appointment of Gorka Mendiluze as a director on 2015-08-30

View PDF (1 pages)

27/08/2015

Director's details changed for Urko Zelaia on 2015-08-19

View PDF (2 pages)

09/06/2015

Appointment of Urko Zelaia as a director on 2015-06-01

View PDF (2 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

07/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

28/11/2013

Miscellaneous

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

18/07/2013

Auditor's resignation

View PDF (2 pages)

12/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

08/07/2013

Auditor's resignation

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

25/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

10/06/2010

Appointment of Mr Gorka Mendiluze as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Andrew Rhodes as a director

View PDF (1 pages)

10/06/2010

Secretary's details changed for Alfredo Gonzalez on 2010-06-10

View PDF (1 pages)

10/06/2010

Director's details changed for Mr Alfredo Gonzalez on 2010-06-10

View PDF (2 pages)

13/05/2010

Appointment of Mr Alfredo Gonzalez as a director

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-12-18

View PDF (2 pages)

12/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/09/2009

Return made up to 25/06/09; full list of members

View PDF (10 pages)

27/12/2008

Auditor's resignation

View PDF (1 pages)

21/12/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

11/07/2008

Return made up to 25/06/08; no change of members

View PDF (6 pages)

07/11/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

01/06/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

25/04/2007

New secretary appointed

View PDF (2 pages)

25/04/2007

Secretary resigned

View PDF (1 pages)

11/12/2006

Director resigned

View PDF (1 pages)

11/12/2006

Resolutions

View PDF (1 pages)

11/12/2006

New director appointed

View PDF (2 pages)

31/05/2006

Return made up to 23/04/06; full list of members

View PDF (6 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/05/2005

Return made up to 23/04/05; full list of members

View PDF (6 pages)

05/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

21/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

05/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

13/01/2004

New director appointed

View PDF (2 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

Secretary resigned

View PDF (1 pages)

22/12/2003

New secretary appointed

View PDF (2 pages)

17/12/2003

Ad 01/12/03--------- £ si 10000000@1=10000000 £ ic 8000000/18000000

View PDF (2 pages)

17/12/2003

Nc inc already adjusted 01/12/03

View PDF (1 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (0 pages)

17/12/2003

Resolutions

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/04/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

30/04/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

30/04/2002

Resolutions

View PDF (1 pages)

30/04/2002

£ nc 5000000/8000000 18/10/01

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

04/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

15/03/2001

Ad 09/11/00-18/12/00 £ si 1000000@1=1000000 £ ic 4000000/5000000

View PDF (2 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2001

Nc inc already adjusted 09/11/00

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

£ nc 4400000/5000000 18/12/00

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (1 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/12/2000

Registered office changed on 22/12/00 from: the cottage chester road, castle bromwich birmingham west midlands B36 9DE

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/07/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

16/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

16/04/2000

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

03/12/1999

Ad 24/11/99--------- £ si 3996000@1=3996000 £ ic 4000/4000000

View PDF (2 pages)

03/12/1999

Resolutions

View PDF (0 pages)

03/12/1999

Resolutions

View PDF (1 pages)

03/12/1999

£ nc 10000/4000000 24/11/99

View PDF (1 pages)

16/06/1999

Ad 24/05/99--------- £ si 3999@1=3999 £ ic 1/4000

View PDF (2 pages)

16/06/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/06/1999

Director resigned

View PDF (1 pages)

16/06/1999

Registered office changed on 16/06/99 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG

View PDF (1 pages)

16/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

01/06/1999

Certificate of change of name

View PDF (2 pages)

21/05/1999

Resolutions

View PDF (1 pages)

21/05/1999

£ nc 100/10000 18/05/99

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/05/1999

Registered office changed on 20/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

23/04/1999

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

Last made up date

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Gonzalez, Alfredo	Director	13/05/2010 - 31/03/2024	-
Whitaker, Anne Michelle	Director	17/05/1999 - 23/05/1999	378
Business Information Research & Reporting Limited	Nominee Director	22/04/1999 - 17/05/1999	5082
Harrison, Irene Lesley	Nominee Secretary	22/04/1999 - 17/05/1999	3811
Celaya, Urko	Director	01/06/2015 - Present	-

Persons with Significant Control

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About MAIER U.K. LIMITED

MAIER U.K. LIMITED is an(a) Active company incorporated on 23/04/1999 with the registered office located at Unit 15 Attwood Road, Zone 1 Burntwood Business Park, Burntwood, Staffordshire WS7 3GJ. 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 MAIER U.K. LIMITED?

MAIER U.K. LIMITED is currently Active. It was registered on 23/04/1999 .

Where is MAIER U.K. LIMITED located?

MAIER U.K. LIMITED is registered at Unit 15 Attwood Road, Zone 1 Burntwood Business Park, Burntwood, Staffordshire WS7 3GJ.

What does MAIER U.K. LIMITED do?

MAIER U.K. LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for MAIER U.K. LIMITED?

The latest filing was on 10/07/2025: Confirmation statement made on 2025-06-25 with no updates.