MAINTEL EUROPE LIMITED

Key Data

Status

Active

Company No.

02665837

Incorporation date

25/11/1991

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1991)

09/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

28/03/2026

Full accounts made up to 2024-12-31

View PDF (45 pages)

12/12/2025

Second filing for the notification of Maintel Holdings Plc as a person with significant control

View PDF (7 pages)

04/12/2025

Confirmation statement made on 2025-11-23 with no updates

View PDF (3 pages)

26/11/2025

Change of details for Maintel Holdings Plc as a person with significant control on 2025-04-17

View PDF (2 pages)

10/09/2025

Satisfaction of charge 026658370009 in full

View PDF (1 pages)

02/09/2025

Registration of charge 026658370009, created on 2025-09-02

View PDF (4 pages)

13/05/2025

Director's details changed for Mr Daniel John Davies on 2022-11-18

View PDF (2 pages)

17/04/2025

Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to 5th Floor Landmark House 69 Leadenhall Street London EC3A 2BG on 2025-04-17

View PDF (1 pages)

05/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

02/08/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

17/07/2024

Director's details changed for Mr Angus John Mccaffery on 2023-05-01

View PDF (2 pages)

02/07/2024

Termination of appointment of John David Sebastian Booth as a director on 2024-06-26

View PDF (1 pages)

11/12/2023

Confirmation statement made on 2023-11-23 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

28/02/2023

Termination of appointment of Ioan Griffith Macrae as a director on 2023-02-28

View PDF (1 pages)

02/02/2023

Second filing of Confirmation Statement dated 2016-11-25

View PDF (7 pages)

05/12/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

10/08/2022

Appointment of Mr Gabriel Joseph Pirona as a director on 2022-08-10

View PDF (2 pages)

08/04/2022

Satisfaction of charge 026658370006 in full

View PDF (1 pages)

08/04/2022

Satisfaction of charge 026658370007 in full

View PDF (1 pages)

05/04/2022

Memorandum and Articles of Association

View PDF (35 pages)

05/04/2022

Resolutions

View PDF (2 pages)

04/04/2022

Registration of charge 026658370008, created on 2022-03-24

View PDF (46 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

31/08/2021

Termination of appointment of Mark Vincent Townsend as a director on 2021-08-31

View PDF (1 pages)

18/06/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

06/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 026658370007

View PDF (5 pages)

06/05/2021

Part of the property or undertaking has been released and no longer forms part of charge 026658370006

View PDF (5 pages)

08/12/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

02/10/2020

Appointment of Mr Daniel John Davies as a director on 2020-09-23

View PDF (2 pages)

04/09/2020

Termination of appointment of Kevin Stevens as a director on 2020-06-30

View PDF (1 pages)

05/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

26/05/2020

Registration of charge 026658370007, created on 2020-05-26

View PDF (15 pages)

04/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (3 pages)

18/10/2019

Appointment of Mr Ioan Griffith Macrae as a director on 2019-10-14

View PDF (2 pages)

18/10/2019

Termination of appointment of Edward Buxton as a director on 2019-10-04

View PDF (1 pages)

20/08/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

24/07/2019

Termination of appointment of William Drysdale Todd as a secretary on 2019-07-12

View PDF (1 pages)

27/11/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

17/08/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

29/12/2017

Termination of appointment of William Drysdale Todd as a director on 2017-12-22

View PDF (1 pages)

29/12/2017

Appointment of Mr Mark Vincent Townsend as a director on 2017-12-22

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

11/08/2017

Resolutions

View PDF (40 pages)

17/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/05/2017

Resolutions

View PDF (39 pages)

29/11/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

18/05/2016

Satisfaction of charge 026658370005 in full

View PDF (4 pages)

18/05/2016

Satisfaction of charge 026658370004 in full

View PDF (4 pages)

18/05/2016

Satisfaction of charge 026658370003 in full

View PDF (4 pages)

10/05/2016

Registration of charge 026658370006, created on 2016-05-04

View PDF (53 pages)

24/12/2015

Registered office address changed from 61 Webber Street London SE1 0RF to 160 Blackfriars Road London SE1 8EZ on 2015-12-24

View PDF (1 pages)

27/11/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (5 pages)

13/11/2014

Memorandum and Articles of Association

View PDF (2 pages)

13/11/2014

Resolutions

View PDF (1 pages)

03/11/2014

Registration of charge 026658370005, created on 2014-10-24

View PDF (12 pages)

14/05/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

27/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

08/10/2013

Resolutions

View PDF (3 pages)

17/09/2013

Registration of charge 026658370003

View PDF (37 pages)

17/09/2013

Registration of charge 026658370004

View PDF (33 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/01/2012

Appointment of Mr Kevin Stevens as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

28/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

01/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (5 pages)

28/05/2010

Termination of appointment of Wayne Friensener as a director

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Wayne Friensener on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Edward Buxton on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mr William Drysdale Todd on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Angus John Mccaffery on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mr John David Sebastian Booth on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr William Drysdale Todd on 2009-12-07

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/02/2009

Director appointed edward buxton

View PDF (3 pages)

10/02/2009

Appointment terminated director timothy mason

View PDF (1 pages)

26/11/2008

Return made up to 25/11/08; full list of members

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

03/12/2007

Return made up to 25/11/07; full list of members

View PDF (3 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/12/2006

Return made up to 25/11/06; full list of members

View PDF (8 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/03/2006

New director appointed

View PDF (2 pages)

03/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/12/2005

Return made up to 25/11/05; full list of members

View PDF (8 pages)

08/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

17/12/2004

Return made up to 25/11/04; full list of members

View PDF (8 pages)

06/12/2004

Director resigned

View PDF (1 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/04/2004

Director resigned

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/12/2003

Return made up to 25/11/03; full list of members

View PDF (9 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

22/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2002

Return made up to 25/11/02; full list of members

View PDF (9 pages)

22/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

11/04/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Return made up to 25/11/01; full list of members

View PDF (8 pages)

27/09/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

Return made up to 25/11/00; full list of members

View PDF (8 pages)

08/11/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Registered office changed on 27/06/00 from: 33 parkgate road london SW11 4NP

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

06/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/1999

Return made up to 25/11/99; full list of members

View PDF (8 pages)

15/12/1999

Director's particulars changed

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

16/12/1998

Return made up to 25/11/98; full list of members

View PDF (9 pages)

16/12/1998

Director's particulars changed

View PDF (2 pages)

16/12/1998

Director's particulars changed

View PDF (2 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

New director appointed

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/12/1997

Return made up to 25/11/97; no change of members

View PDF (7 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/12/1996

Return made up to 25/11/96; full list of members

View PDF (8 pages)

27/11/1996

Director's particulars changed

View PDF (1 pages)

27/11/1996

Director's particulars changed

View PDF (1 pages)

26/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

23/09/1996

New director appointed

View PDF (2 pages)

13/08/1996

Registered office changed on 13/08/96 from: the oast house park row farnham surrey GU9 7JH

View PDF (1 pages)

19/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/07/1996

New director appointed

View PDF (2 pages)

26/06/1996

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

19/06/1996

New director appointed

View PDF (2 pages)

19/06/1996

Director resigned

View PDF (1 pages)

19/06/1996

Director resigned

View PDF (1 pages)

23/01/1996

Return made up to 25/11/95; no change of members

View PDF (4 pages)

05/01/1995

Return made up to 25/11/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

13/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

26/04/1994

Registered office changed on 26/04/94 from: 33 parkgate road london SW11 4NP

View PDF (0 pages)

01/12/1993

Return made up to 25/11/93; full list of members

View PDF (5 pages)

22/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

25/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1993

Return made up to 25/11/92; full list of members

View PDF (5 pages)

22/09/1992

Ad 24/07/92--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

22/09/1992

Resolutions

View PDF (0 pages)

22/09/1992

Resolutions

View PDF (1 pages)

22/09/1992

£ nc 100/1000 24/07/92

View PDF (0 pages)

14/08/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

29/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

Ad 31/01/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/07/1992

New director appointed

View PDF (0 pages)

13/07/1992

New director appointed

View PDF (0 pages)

15/01/1992

Resolutions

View PDF (0 pages)

14/01/1992

Registered office changed on 14/01/92 from: 4 bishops avenue northwood middlesex HA6 3DG

View PDF (0 pages)

14/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/01/1992

Director resigned;new director appointed

View PDF (0 pages)

08/01/1992

Certificate of change of name

View PDF (0 pages)

08/01/1992

Certificate of change of name

View PDF (2 pages)

25/11/1991

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAINTEL EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

23/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Pirona, Gabriel Joseph	Director	10/08/2022 - Present	28
Davies, Daniel John	Director	23/09/2020 - Present	10
Millet, Andrew	Director	16/07/1998 - 14/02/2001	35
Dodd-Noble, Patrick	Director	19/12/1991 - 07/06/1996	2
Stevens, Kevin	Director	12/12/2011 - 30/06/2020	43

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAINTEL EUROPE LIMITED

MAINTEL EUROPE LIMITED is an(a) Active company incorporated on 25/11/1991 with the registered office located at 5th Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG. 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 MAINTEL EUROPE LIMITED?

MAINTEL EUROPE LIMITED is currently Active. It was registered on 25/11/1991 .

Where is MAINTEL EUROPE LIMITED located?

MAINTEL EUROPE LIMITED is registered at 5th Floor Landmark House, 69 Leadenhall Street, London EC3A 2BG.

What does MAINTEL EUROPE LIMITED do?

MAINTEL EUROPE LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for MAINTEL EUROPE LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-26 with no updates.