Company Information for

MAES FINANCE LIMITED

30 Finsbury Square, London, EC2A 1AG,

Company Registration Number

02164002

Private Limited Company

Liquidation

About Maes Finance Ltd

MAES FINANCE LIMITED was founded on 1987-09-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Maes Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MAES FINANCE LIMITED
Legal Registered Office
30 Finsbury Square
London
EC2A 1AG
Other companies in WD18

Filing Information

Company Number02164002
Date formed1987-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-12-31
Account next due30/09/2021
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsDORMANT
Last Datalog update:
2022-08-19 12:34:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Oakwood Corporate Secretary Limited Company Secretary 2018-07-26
Samantha Jones Director DIRECTOR 2016-10-10 UNITED KINGDOM
Jonathan Edward Taylor Director RISK AND COMPLIANCE LEADER 2018-07-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2018-03-01 2018-07-19
Kalpna Shah Company Secretary 2015-07-10 2018-02-28
Richard William Bird Director 2016-06-14 2017-09-29
Laurence Anne Renee Perrin Director 2015-02-16 2016-12-30
Steven Mark Pickering Director 2012-06-19 2015-09-11
Fn Secretary Limited Company Secretary 2003-04-10 2015-07-10
Duncan Gee Berry Director 2010-09-02 2013-09-09
Kimon Celicourt Macris De Ridder Director 2012-02-23 2013-07-22
Kellie Victoria Evans Director 2012-02-23 2012-10-29
Robert James Garden Director 2010-09-02 2012-10-29
David Harvey Director 2010-09-02 2012-10-29
Ian George Ferguson Director 2010-09-02 2012-02-22
Clodagh Gunnigle Director 2010-09-02 2011-10-17
Mandeep Singh Johar Director 2010-09-02 2011-08-01
Colin John Varnell Shave Director 2010-09-02 2010-12-31
First National Corporate Director Limited Director 2003-04-10 2010-09-02
Abbey National Secretariat Services Limited Company Secretary 1994-02-04 2003-04-10
Ian Nigel Camp Director 2000-01-31 2003-04-10
Douglas George Milton Director 2000-02-16 2003-04-10
David Peter Priest Director 1997-09-02 2000-02-16
Philip Isaac Shama Director 1998-03-01 2000-01-31
Yasmin Jetha Director 1994-08-31 1998-03-01
Graham Stephen Long Director 1994-08-31 1998-03-01
Robert Frank Knighton Director 1994-08-31 1996-12-31
Bruce Gaitskell Director 1991-06-28 1994-11-02
George Alan Milnes Director 1991-06-28 1994-11-02
John Robert Saffery Director 1991-06-28 1994-11-02
John Alexander Harvey Company Secretary 1993-07-21 1994-02-04
Derek John Holmes Director 1992-09-30 1994-02-04
Adrian Timothy Lawrence Murray Company Secretary 1991-06-28 1993-06-30
William Dermot Drysdale Director 1991-06-28 1992-09-30
Richard Philip Kilsby Director 1991-06-28 1991-09-10

Related Directorships for Samantha Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Samantha Jones GE MONEY LENDING SOLUTIONS LIMITEDDirector 2016-10-10 CURRENT 2004-08-06 Dissolved 2018-02-03
Samantha Jones FNCB LIMITEDDirector 2016-10-10 CURRENT 1943-11-22 Liquidation
Samantha Jones FIRST NATIONAL MORTGAGE CORPORATION LIMITEDDirector 2016-10-10 CURRENT 1986-05-30 Liquidation
Samantha Jones IGROUP2 LIMITEDDirector 2016-10-10 CURRENT 1998-08-05 Dissolved 2018-07-13
Samantha Jones IGROUP BDA LIMITEDDirector 2016-10-10 CURRENT 1998-11-24 Liquidation
Samantha Jones IGROUP3 LIMITEDDirector 2016-10-10 CURRENT 1999-03-08 Dissolved 2018-07-13
Samantha Jones IGROUP UK LOANS LIMITEDDirector 2016-10-10 CURRENT 1999-04-06 Liquidation
Samantha Jones GE MONEY SERVICING LIMITEDDirector 2016-10-10 CURRENT 1999-10-11 Active
Samantha Jones IGROUP 8 LIMITEDDirector 2016-10-10 CURRENT 1999-12-10 Active
Samantha Jones GE MONEY HOME LENDING INVESTMENTS LIMITEDDirector 2016-10-10 CURRENT 2004-06-11 Liquidation
Samantha Jones GE MONEY TWODirector 2016-10-10 CURRENT 2007-11-28 Liquidation
Samantha Jones FN MORTGAGES LIMITEDDirector 2016-10-10 CURRENT 1986-02-13 Liquidation
Samantha Jones HOUSEHOLD MORTGAGE CORPORATION LIMITEDDirector 2016-10-10 CURRENT 1986-06-10 Liquidation
Samantha Jones GE MONEY HOME FINANCE LIMITEDDirector 2016-10-10 CURRENT 1957-11-04 Active
Samantha Jones GE MONEY FINANCIAL SERVICES LIMITEDDirector 2016-10-10 CURRENT 1998-03-27 Liquidation
Samantha Jones GE MONEY MORTGAGES LIMITEDDirector 2016-10-10 CURRENT 1999-05-14 Active
Samantha Jones GE MONEY SECURED LOANS LIMITEDDirector 2016-10-10 CURRENT 1999-10-12 Active
Samantha Jones GE MONEY HOME LENDING FINANCE LIMITEDDirector 2016-10-10 CURRENT 2004-05-14 Liquidation
Samantha Jones GE MONEY HOME LENDING HOLDINGS LIMITEDDirector 2016-10-01 CURRENT 2004-05-14 Liquidation
Samantha Jones GE MONEY CONSUMER LENDING LIMITEDDirector 2016-10-01 CURRENT 1988-04-27 Active
Samantha Jones GE MONEY HOME LENDING LIMITEDDirector 2016-10-01 CURRENT 1999-05-14 Liquidation

Related Directorships for Jonathan Edward Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Taylor GE MONEY CONSUMER LENDING LIMITEDDirector 2018-07-24 CURRENT 1988-04-27 Active
Jonathan Edward Taylor GE MONEY SERVICING LIMITEDDirector 2018-07-24 CURRENT 1999-10-11 Active
Jonathan Edward Taylor IGROUP 8 LIMITEDDirector 2018-07-24 CURRENT 1999-12-10 Active
Jonathan Edward Taylor GE MONEY HOME LENDING INVESTMENTS LIMITEDDirector 2018-07-24 CURRENT 2004-06-11 Liquidation
Jonathan Edward Taylor GE MONEY TWODirector 2018-07-24 CURRENT 2007-11-28 Liquidation
Jonathan Edward Taylor GE MONEY HOME FINANCE LIMITEDDirector 2018-07-24 CURRENT 1957-11-04 Active
Jonathan Edward Taylor GE MONEY FINANCIAL SERVICES LIMITEDDirector 2018-07-24 CURRENT 1998-03-27 Liquidation
Jonathan Edward Taylor GE MONEY MORTGAGES LIMITEDDirector 2018-07-24 CURRENT 1999-05-14 Active
Jonathan Edward Taylor GE MONEY SECURED LOANS LIMITEDDirector 2018-07-24 CURRENT 1999-10-12 Active
Jonathan Edward Taylor GE MONEY HOME LENDING FINANCE LIMITEDDirector 2018-07-24 CURRENT 2004-05-14 Liquidation