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Company Information for

MAIDSFIELD GROUP LIMITED

BERRY SMITH LLP, HAYWOOD HOUSE, DUMFRIES PLACE, CARDIFF, CF10 3GA,
Company Registration Number
01360665
Private Limited Company
Active

Company Overview

About Maidsfield Group Ltd
MAIDSFIELD GROUP LIMITED was founded on 1978-03-31 and has its registered office in Cardiff. The organisation's status is listed as "Active". Maidsfield Group Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAIDSFIELD GROUP LIMITED
 
Legal Registered Office
BERRY SMITH LLP, HAYWOOD HOUSE
DUMFRIES PLACE
CARDIFF
CF10 3GA
Other companies in CF23
 
Telephone029 2074 7077
 
Filing Information
Company Number 01360665
Company ID Number 01360665
Date formed 1978-03-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAIDSFIELD GROUP LIMITED
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Company Officers of MAIDSFIELD GROUP LIMITED

Current Directors
Officer Role Date Appointed
AMANDA EVELYN FACEY
 Company Secretary 1995-11-01
AMANDA EVELYN FACEY
 Director 1995-01-03
GERDA NURCOMBE
 Director 1991-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT HUGH THOMAS
 Director 1990-12-31 2007-11-01
CRAWFORD HARVEY NURCOMBE
 Director 1990-12-31 2007-03-11
WYNDHAM RICHARD RADCLIFFE FRANCIS
 Director 1990-12-31 1998-07-20
GILLIAN MOIRA DAVIS
 Company Secretary 1990-12-31 1995-11-01
MARK CRAWFORD HARVEY NURCOMBE
 Director 1990-12-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA EVELYN FACEY HOLDGLEN LIMITED Company Secretary 1995-11-01 CURRENT 1976-11-02 Active
AMANDA EVELYN FACEY CARDIFF BUSINESS PARK (1994) LIMITED Company Secretary 1995-11-01 CURRENT 1994-04-15 Active
AMANDA EVELYN FACEY RIDINGS MANAGEMENT (CYNCOED) LIMITED Director 2016-01-14 CURRENT 2012-04-26 Active
AMANDA EVELYN FACEY CARDIFF BUSINESS PARK (1994) LIMITED Director 1995-04-11 CURRENT 1994-04-15 Active
GERDA NURCOMBE CARDIFF BUSINESS PARK (1994) LIMITED Director 1995-04-11 CURRENT 1994-04-15 Active
GERDA NURCOMBE HOLDGLEN LIMITED Director 1991-05-16 CURRENT 1976-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN
2022-08-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09PSC04Change of details for Mrs Gerda Nurcombe as a person with significant control on 2021-11-09
2022-08-08CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-08-04PSC07CESSATION OF AMANDA EVELYN FACEY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK BEAMES
2022-02-03APPOINTMENT TERMINATED, DIRECTOR AMANDA EVELYN FACEY
2022-02-03Termination of appointment of Amanda Evelyn Facey on 2021-07-16
2022-02-03APPOINTMENT TERMINATED, DIRECTOR GERDA NURCOMBE
2022-02-03TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA EVELYN FACEY
2022-02-03TM02Termination of appointment of Amanda Evelyn Facey on 2021-07-16
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-11-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-15AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERDA NURCOMBE
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 864
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 864
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 864
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 864
2014-01-02AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/12 FROM 5 Sherborne Avenue Cardiff CF23 6SJ Wales
2012-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-10CH01Director's details changed for Mrs Gerda Nurcombe on 2011-09-08
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/11 FROM 3 Lisvane House, Mill Road Lisvane, Cardiff South Glamorgan CF14 0XN
2011-02-02AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-01-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERDA NURCOMBE / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EVELYN FACEY / 18/01/2010
2009-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-01-21363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA FACEY / 20/01/2009
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22288bDIRECTOR RESIGNED
2007-11-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-06288bDIRECTOR RESIGNED
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-15287REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 3 LISVANE HOUSE MILL ROAD LISVANE CARDIFF SOUTH GLAMORGAN CF4 5XN
2006-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-02-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-02-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-04AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-01-17363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/00
2001-01-18ORES09POS 99 X £1 NOM VAL 21/12/00
2001-01-1888(2)RAD 21/12/00--------- £ SI 102@1=102 £ IC 762/864
2000-03-04AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-14169£ IC 1002/762 12/08/99 £ SR 240@1=240
1999-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-02WRES01ALTER MEM AND ARTS 12/08/99
1999-09-02WRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/08/99
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-01-28363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-10288bDIRECTOR RESIGNED
1998-03-30AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-28225ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/05/97
1997-04-16287REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 1 LISVANE HOUSE MILL ROAD LISVANE CARDIFF CF4 5XN
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-17AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-23363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-15288SECRETARY RESIGNED
1995-11-15288NEW SECRETARY APPOINTED
1995-11-09287REGISTERED OFFICE CHANGED ON 09/11/95 FROM: 5 MALVERN DRIVE LLANISHEN CARDIFF SOUTH GLAMORGAN CF4 5DR
1995-05-03AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-18288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MAIDSFIELD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAIDSFIELD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1984-10-23 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1982-03-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-09-24 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1979-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAIDSFIELD GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MAIDSFIELD GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of MAIDSFIELD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAIDSFIELD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MAIDSFIELD GROUP LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MAIDSFIELD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAIDSFIELD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAIDSFIELD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 3GA