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Company Information for

MAHER BIRD HOLDINGS LIMITED

34 BOW STREET, LONDON, WC2E 7AU,
Company Registration Number
05830524
Private Limited Company
Active

Company Overview

About Maher Bird Holdings Ltd
MAHER BIRD HOLDINGS LIMITED was founded on 2006-05-26 and has its registered office in London. The organisation's status is listed as "Active". Maher Bird Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MAHER BIRD HOLDINGS LIMITED
 
Legal Registered Office
34 BOW STREET
LONDON
WC2E 7AU
Other companies in WC2E
 
Filing Information
Company Number 05830524
Company ID Number 05830524
Date formed 2006-05-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB927419015  
Last Datalog update: 2024-08-05 22:19:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAHER BIRD HOLDINGS LIMITED
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Company Officers of MAHER BIRD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ZETLIN
 Company Secretary 2006-10-06
STEPHEN FRANCIS MAHER
 Director 2006-10-06
PAUL ZETLIN
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KERR
 Director 2006-10-06 2018-02-16
PAUL JOSEPH MAHER
 Director 2010-06-17 2018-02-16
MAWLAW SECRETARIES LIMITED
 Company Secretary 2006-05-26 2006-10-06
MAWLAW CORPORATE SERVICES LIMITED
 Director 2006-05-26 2006-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ZETLIN MAHER B ASSOCIATES LIMITED Company Secretary 2005-02-21 CURRENT 1993-10-06 Active - Proposal to Strike off
STEPHEN FRANCIS MAHER MBA BRIGHTON LTD Director 2013-06-07 CURRENT 2002-01-21 Active - Proposal to Strike off
STEPHEN FRANCIS MAHER BRAND ACTION GROUP LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
STEPHEN FRANCIS MAHER THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) Director 2011-03-24 CURRENT 1927-04-12 Active - Proposal to Strike off
STEPHEN FRANCIS MAHER MAHER B ASSOCIATES LIMITED Director 1995-03-13 CURRENT 1993-10-06 Active - Proposal to Strike off
PAUL ZETLIN MBA BRIGHTON LTD Director 2013-06-07 CURRENT 2002-01-21 Active - Proposal to Strike off
PAUL ZETLIN MAHER B ASSOCIATES LIMITED Director 2006-10-06 CURRENT 1993-10-06 Active - Proposal to Strike off

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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/22
2022-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/22
2022-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-20AA01Current accounting period extended from 31/12/21 TO 28/02/22
2021-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-06-07PSC05Change of details for Msq Partners Ltd as a person with significant control on 2021-06-07
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM 34 Bow Street London WC2E 7DL England
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-24PSC05Change of details for Msq Partners Ltd as a person with significant control on 2021-05-24
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 90 Tottenham Court Road London W1T 4TJ England
2021-04-14MEM/ARTSARTICLES OF ASSOCIATION
2021-04-14RES01ADOPT ARTICLES 14/04/21
2021-04-07AP01DIRECTOR APPOINTED MR DANIEL JOHN YARDLEY
2021-04-07PSC02Notification of Msq Partners Ltd as a person with significant control on 2021-03-11
2021-04-07PSC07CESSATION OF MBA GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 40-42 Scrutton Street London EC2A 4PP England
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM The Stanley Building 7 Pancras Square London N1C 4AG England
2020-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ZETLIN
2020-01-22TM02Termination of appointment of Paul Zetlin on 2020-01-09
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-05-29PSC02Notification of Mba Group Holdings Limited as a person with significant control on 2018-02-16
2018-05-29PSC07CESSATION OF STEPHEN FRANCIS MAHER AS A PSC
2018-05-29PSC07CESSATION OF GRAHAM KERR AS A PSC
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM KERR
2018-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 14419.74
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM St Martin's Courtyard 11 Slingsby Place London WC2E 9AB
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 14419.96
2016-06-02AR0126/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Mr Paul Joseph Maher on 2016-01-01
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 11441.96
2015-10-19SH0125/08/15 STATEMENT OF CAPITAL GBP 11441.96
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-18RES12VARYING SHARE RIGHTS AND NAMES
2015-09-18RES01ADOPT ARTICLES 18/09/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 11189
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 11189
2014-05-30AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0126/05/13 ANNUAL RETURN FULL LIST
2012-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 82 CHARING CROSS ROAD LONDON WC2H 0BA UNITED KINGDOM
2012-05-28AR0126/05/12 FULL LIST
2012-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-23AR0126/05/11 FULL LIST
2010-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-22AP01DIRECTOR APPOINTED MR PAUL JOSEPH MAHER
2010-06-22AR0126/05/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ZETLIN / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MAHER / 07/06/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KERR / 07/06/2010
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ZETLIN / 07/06/2010
2009-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-27363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 82 CHARING CROSS ROAD LONDON WC2H 0BA
2008-05-27363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-05-13AA31/12/07 TOTAL EXEMPTION FULL
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-06395PARTICULARS OF MORTGAGE/CHARGE
2007-05-31363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-12SASHARES AGREEMENT OTC
2007-02-1288(2)RAD 06/10/06--------- £ SI 270000@.01=2700 £ IC 1190/3890
2007-02-1288(2)RAD 06/10/06--------- £ SI 729900@.01=7299 £ IC 3890/11189
2006-11-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-24122S-DIV 06/10/06
2006-10-24RES12VARYING SHARE RIGHTS AND NAMES
2006-10-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-2488(2)RAD 06/10/06--------- £ SI 118900@.01=1189 £ IC 1/1190
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288bSECRETARY RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD
2006-10-10395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to MAHER BIRD HOLDINGS 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 MAHER BIRD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OF LIFE POLICY 2007-07-06 Outstanding HSBC BANK PLC
MORTGAGE 2007-07-06 Outstanding HSBC BANK PLC
MORTGAGE OF KEYMAN POLICY 2007-07-06 Outstanding HSBC BANK PLC
MORTGAGE OF KEYMAN POLICY 2007-07-06 Outstanding HSBC BANK PLC
DEBENTURE 2006-10-10 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MAHER BIRD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MAHER BIRD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAHER BIRD HOLDINGS LIMITED
Trademarks
We have not found any records of MAHER BIRD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAHER BIRD HOLDINGS 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 (73110 - Advertising agencies) as MAHER BIRD HOLDINGS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where MAHER BIRD HOLDINGS 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.
Import/Export of Goods
Goods imported/exported by MAHER BIRD HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAHER BIRD HOLDINGS 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 MAHER BIRD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 7AU