Company Information for MAISTRO UK LIMITED
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER, SHREWSBURY BUSINESS PARK, SHREWSBURY, SY2 6LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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MAISTRO UK LIMITED | ||||||
Legal Registered Office | ||||||
ROWAN HOUSE NORTH 1 THE PROFESSIONAL QUARTER SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG Other companies in EX1 | ||||||
Previous Names | ||||||
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Company Number | 06211244 | |
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Company ID Number | 06211244 | |
Date formed | 2007-04-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 29/09/2025 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 12:39:47 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD CROFT |
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IAN STUART CLEVERLY |
||
LAURENCE ALISTAIR JOHN COOK |
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RICHARD JAMES CROFT |
||
PREETI MARDIA |
||
DAVID STANLEY ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIA POWER |
Company Secretary | ||
PHILIP LETTS |
Director | ||
TIMOTHY PAUL ALLEN |
Company Secretary | ||
TIMOTHY PAUL ALLEN |
Director | ||
KARA CARDINALE |
Director | ||
RICHARD WILLIAM BOURNE-ARTON |
Director | ||
BARBARA SPURRIER |
Company Secretary | ||
BARBARA JOYCE SPURRIER |
Director | ||
ROBERT JAMES BROOKSBANK |
Director | ||
JAMES EDWARD COLEMAN DAVIES |
Director | ||
ANTHONY ASHWORTH LETTS |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL SECRETARIES LIMITED |
Company Secretary | ||
BAYSHILL MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAISTRO EXCHANGE LIMITED | Director | 2018-04-09 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
MAISTRO TECHNOLOGY LIMITED | Director | 2018-04-09 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAISTRO LIMITED | Director | 2018-04-09 | CURRENT | 2012-08-22 | Active | |
MAISTRO SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
MERCELEX CONSULTANCY LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Dissolved 2018-02-20 | |
MAISTRO EXCHANGE LIMITED | Director | 2017-08-07 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
MAISTRO TECHNOLOGY LIMITED | Director | 2017-08-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAISTRO LIMITED | Director | 2017-08-07 | CURRENT | 2012-08-22 | Active | |
MAISTRO SERVICES LIMITED | Director | 2017-08-07 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
MAISTRO EXCHANGE LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
MAISTRO TECHNOLOGY LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAISTRO SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
MAISTRO LIMITED | Director | 2017-07-10 | CURRENT | 2012-08-22 | Active | |
FLEXFLIGHT LIMITED | Director | 2017-04-27 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
NORTHERN DATA SERVICES (UK) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
MEGAMINING LIMITED | Director | 2014-04-28 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
CROFT LEGAL SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2014-03-17 | Active - Proposal to Strike off | |
BLACK GREEN CAPITAL LTD | Director | 2014-03-11 | CURRENT | 2013-11-18 | Active | |
GFINITY PLC | Director | 2017-11-23 | CURRENT | 2012-09-28 | Active | |
MAISTRO EXCHANGE LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
MAISTRO TECHNOLOGY LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAISTRO SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
MAISTRO LIMITED | Director | 2017-07-10 | CURRENT | 2012-08-22 | Active | |
OVEX TECHNOLOGIES LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
DATABOXER LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MAISTRO EXCHANGE LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
MAISTRO TECHNOLOGY LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAISTRO SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
MAISTRO LIMITED | Director | 2017-07-10 | CURRENT | 2012-08-22 | Active | |
DINGIT VIDEO LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
FLEXFLIGHT LIMITED | Director | 2016-08-30 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
LEVEL UP MEDIA LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
DARWIN SSP LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
SKURIO LIMITED | Director | 2015-05-20 | CURRENT | 2007-04-13 | In Administration | |
DINGMEDIA LIMITED | Director | 2015-04-22 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
NORTHERN DATA SERVICES (UK) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BLACK GREEN VENTURES LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
MEGAMINING LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
KURCHAKEE LIMITED | Director | 2013-11-14 | CURRENT | 2013-05-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Craig Michael Livings on 2024-04-01 | ||
Director's details changed for Mr David James Rumble on 2024-04-01 | ||
Change of details for Maistro Limited as a person with significant control on 2024-04-01 | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 1a, Grow on Building 3 Babbage Way Clyst Honiton Exeter EX5 2FN England | ||
APPOINTMENT TERMINATED, DIRECTOR CRAIG MICHAEL LIVINGS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP MURRAY SHULDHAM-LEGH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 062112440001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
PSC05 | Change of details for Maistro Plc as a person with significant control on 2019-07-03 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ALISTAIR JOHN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANLEY ROWE | |
AP01 | DIRECTOR APPOINTED MR NEVILLE UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STUART CLEVERLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/19 FROM 3 Kew Court First Floor Pynes Hill Exeter EX2 5AZ England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/03/2018 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/03/2018 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 19618.789 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN STUART CLEVERLY | |
AD02 | Register inspection address changed from Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN United Kingdom to 3 Kew Court First Floor Pynes Hill Exeter EX2 5AZ | |
PSC05 | Change of details for Blur (Group) Plc as a person with significant control on 2018-01-05 | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 19618.794 | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 19618.794 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 15204.56 | |
RES15 | CHANGE OF COMPANY NAME 24/05/21 | |
CERTNM | COMPANY NAME CHANGED BLUR LIMITED CERTIFICATE ISSUED ON 08/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/17 FROM Eagle House 1 Babbage Way Science Park Exeter EX1 3WT | |
AP03 | Appointment of Mr Richard Croft as company secretary on 2017-10-11 | |
TM02 | Termination of appointment of Antonia Power on 2017-10-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY ROWE / 30/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CROFT / 30/08/2017 | |
PSC07 | CESSATION OF PHILIP LETTS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR LAURENCE ALISTAIR JOHN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LETTS | |
AP03 | Appointment of Antonia Power as company secretary on 2017-07-28 | |
TM02 | Termination of appointment of Timothy Paul Allen on 2017-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLEN | |
AP01 | DIRECTOR APPOINTED PREETI MARDIA | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CROFT | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARA CARDINALE | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1311.814 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOURNE-ARTON | |
AP03 | SECRETARY APPOINTED MR TIMOTHY PAUL ALLEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1311.814 | |
AR01 | 12/04/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA SPURRIER / 30/06/2015 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SPURRIER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 1311.814 | |
AR01 | 12/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LETTS / 07/05/2015 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1311.814 | |
AR01 | 12/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: STUDIO 2-4 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON LONDON W10 5JJ ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM STUDIO 2 WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD COLEMAN DAVIES | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LETTS / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARA CARDINALE / 01/03/2013 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 1244.621 | |
SH01 | 05/05/12 STATEMENT OF CAPITAL GBP 1244.621 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O OLOCO LTD GRESHAM COURT STATION ROAD WENDENS AMBO SAFFRON WALDEN ESSEX CB11 4LG UNITED KINGDOM | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES BROOKSBANK | |
SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 1244.621 | |
AP01 | DIRECTOR APPOINTED MRS BARBARA JOYCE SPURRIER | |
AR01 | 12/04/12 FULL LIST | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 06/01/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 05/04/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 31/03/12 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM BOURNE-ARTON | |
AP03 | SECRETARY APPOINTED MRS BARBARA SPURRIER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 20/11/11 STATEMENT OF CAPITAL GBP 1015.77 | |
SH02 | SUB-DIVISION 21/11/11 | |
RES01 | ADOPT ARTICLES 21/11/2011 | |
RES13 | SUBDIVISION 21/11/2011 | |
SH01 | 21/11/11 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KARA CARDINALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LETTS | |
AR01 | 12/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LETTS / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ASHWORTH LETTS / 01/04/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 12/04/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
CERTNM | COMPANY NAME CHANGED PHILIP LETTS LIMITED CERTIFICATE ISSUED ON 19/11/08 | |
288a | DIRECTOR APPOINTED ANTHONY ASHWORTH LETTS | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: COMPASS HOUSE LYPIATT ROAD CHELTENHAM GLOUCESTERSHIRE GL50 2QJ | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARCO 6 LIMITED CERTIFICATE ISSUED ON 22/06/07 | |
ELRES | S386 DISP APP AUDS 18/04/07 | |
ELRES | S80A AUTH TO ALLOT SEC 18/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 MAISTRO UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Contribution To Foreshore Fund |
Plymouth City Council | |
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Contribution To Foreshore Fund |
Plymouth City Council | |
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Contribution To Foreshore Fund |
Plymouth City Council | |
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Contribution To Foreshore Fund |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |