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Company Information for

BEN MAHER LIMITED

C/O SHIPLEYS LLP, 10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
05848174
Private Limited Company
Active

Company Overview

About Ben Maher Ltd
BEN MAHER LIMITED was founded on 2006-06-15 and has its registered office in London. The organisation's status is listed as "Active". Ben Maher Limited is a Private Limited Company registered in ENGLAND 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
BEN MAHER LIMITED
 
Legal Registered Office
C/O SHIPLEYS LLP
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in RG14
 
Filing Information
Company Number 05848174
Company ID Number 05848174
Date formed 2006-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN MAHER LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name BEN MAHER LIMITED
The following companies were found which have the same name as BEN MAHER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEN MAHER FT PTY LTD Active Company formed on the 2017-06-28

Company Officers of BEN MAHER LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GERRARD MAHER
Company Secretary 2006-06-15
BENJAMIN RICHARD MAHER
Director 2006-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE LESLEY HARRISON
Company Secretary 2006-06-15 2006-06-15
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Director 2006-06-15 2006-06-15

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
2024-04-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 058481740001
2023-12-04Termination of appointment of Richard Gerrard Maher on 2023-10-03
2023-09-26Change of details for Benjamin Richard Maher as a person with significant control on 2016-04-06
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England
2023-03-01SECRETARY'S DETAILS CHNAGED FOR RICHARD GERRARD MAHER on 2023-03-01
2023-03-01Change of details for Benjamin Richard Maher as a person with significant control on 2023-03-01
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-23CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD GERRARD MAHER on 2020-01-06
2020-01-17PSC04Change of details for Benjamin Richard Maher as a person with significant control on 2019-11-25
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX
2019-07-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-07-06PSC09Withdrawal of a person with significant control statement on 2018-07-06
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-07-06PSC08Notification of a person with significant control statement
2018-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD MAHER
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-27AR0115/06/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0115/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-27AR0115/06/12 ANNUAL RETURN FULL LIST
2011-07-04AR0115/06/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Benjamin Richard Maher on 2011-06-01
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/11 FROM Janelle House Hartham Lane Hertford Herts SG14 1QN
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Benjamin Richard Maher on 2009-10-01
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-21AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-29DISS40DISS40 (DISS40(SOAD))
2009-08-26363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-08-04GAZ1FIRST GAZETTE
2009-02-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2007-09-10363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-23288bDIRECTOR RESIGNED
2006-08-23288bSECRETARY RESIGNED
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01430 - Raising of horses and other equines

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1128177 Active Licenced property: FULLERS END ELSENHAM STUD ELSENHAM BISHOP'S STORTFORD ELSENHAM GB CM22 6EA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Proposal to Strike Off2009-08-04
Fines / Sanctions
No fines or sanctions have been issued against BEN MAHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEN MAHER LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-01 £ 127,742
Creditors Due Within One Year 2012-07-01 £ 304,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEN MAHER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 6,129
Current Assets 2012-07-01 £ 131,562
Debtors 2012-07-01 £ 114,601
Fixed Assets 2012-07-01 £ 310,646
Shareholder Funds 2012-07-01 £ 10,194
Stocks Inventory 2012-07-01 £ 10,832
Tangible Fixed Assets 2012-07-01 £ 310,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEN MAHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEN MAHER LIMITED
Trademarks
We have not found any records of BEN MAHER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE QUIZZINO LIMITED 2012-12-20 Outstanding

We have found 1 mortgage charges which are owed to BEN MAHER LIMITED

Income
Government Income
We have not found government income sources for BEN MAHER 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 (01430 - Raising of horses and other equines) as BEN MAHER LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where BEN MAHER 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEN MAHER LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEN MAHER LIMITEDEvent Date2009-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN MAHER 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 BEN MAHER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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