Active
Company Information for MAESGWYN INVESTMENTS LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
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Company Registration Number
07022441
Private Limited Company
Active |
Company Name | |
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MAESGWYN INVESTMENTS LIMITED | |
Legal Registered Office | |
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Other companies in SW1Y | |
Company Number | 07022441 | |
---|---|---|
Company ID Number | 07022441 | |
Date formed | 2009-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 04:17:54 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY MENDES |
||
JAMES EDWARD HALL-SMITH |
||
MARK CHRISTOPHER WAYMENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON WYLLIE |
Company Secretary | ||
TIMOTHY JOHN BOWDEN |
Director | ||
STEPHEN OWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2015-07-07 | CURRENT | 2005-11-15 | Active | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (GFC) LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active - Proposal to Strike off | |
EUROPEAN INVESTMENTS (MORON) 1 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (MORON) 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (OLIVENZA) 1 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
EUROPEAN INVESTMENTS (GFP) LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Liquidation | |
EUROPEAN INVESTMENTS (OLIVENZA) 2 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
SOLAR CLEAN ENERGY HOLDINGS LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-17 | Dissolved 2017-05-09 | |
SOLAR CLEAN ENERGY INTERMEDIATE LIMITED | Director | 2011-03-16 | CURRENT | 2011-01-18 | Dissolved 2017-05-09 | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2008-05-06 | CURRENT | 1997-05-02 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2008-02-20 | CURRENT | 2008-01-16 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2005-01-04 | CURRENT | 2000-01-27 | Active | |
HELIX ACQUISITION LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HS1 LIMITED | Director | 2017-09-06 | CURRENT | 1998-04-02 | Active | |
HIGH SPEED ONE (HS1) LIMITED | Director | 2017-09-06 | CURRENT | 2007-01-09 | Active | |
HELIX MIDCO LIMITED | Director | 2017-09-06 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE PLC | Director | 2017-09-06 | CURRENT | 2012-08-30 | Active | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-05 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED | Director | 2017-06-09 | CURRENT | 2017-04-07 | Active | |
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC | Director | 2016-10-26 | CURRENT | 2004-08-11 | Active | |
CATALYST HEALTHCARE (MANCHESTER) LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED | Director | 2016-10-26 | CURRENT | 2002-09-06 | Active | |
B K S ENERGY LIMITED | Director | 2016-07-27 | CURRENT | 2010-11-05 | Active | |
EAST LANGFORD SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
CHURCHTOWN FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
EUROPEAN INVESTMENTS (CORNWALL) LIMITED | Director | 2016-07-27 | CURRENT | 2012-04-13 | Active | |
SUNSAVE 12 (DERRITON FIELDS) LTD | Director | 2016-07-27 | CURRENT | 2012-08-30 | Active | |
PENARE FARM SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-18 | Active | |
SUNSAVE 25 (WIX LODGE FARM) LIMITED | Director | 2016-07-27 | CURRENT | 2013-05-24 | Active | |
HAZEL RENEWABLES LIMITED | Director | 2016-07-27 | CURRENT | 2012-02-06 | Active | |
EGMERE AIRFIELD SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-23 | Active | |
KENWYN SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2013-08-16 | Active | |
MANOR FARM SOLAR LIMITED | Director | 2016-07-27 | CURRENT | 2011-04-20 | Active | |
PARLEY COURT SOLAR PARK LIMITED | Director | 2016-07-27 | CURRENT | 2012-10-22 | Active | |
PETERBOROUGH HOSPITAL INVESTMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2007-04-20 | Active | |
PARTNERSHIPS FOR RENEWABLES ASSET COMPANY LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Dissolved 2017-11-07 | |
EUROPEAN INVESTMENTS (PAC) LIMITED | Director | 2013-09-03 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2009-10-22 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-09 | Active | |
ANNES GATE PROPERTY PLC | Director | 2008-07-23 | CURRENT | 2001-01-31 | Active | |
AGP (2) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Director | 2008-07-23 | CURRENT | 2001-02-01 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Director | 2008-07-21 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2008-07-18 | CURRENT | 2005-07-21 | Active | |
BYNORTH LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Director | 2008-07-14 | CURRENT | 2007-05-03 | Active | |
METIER HOLDINGS LIMITED | Director | 2008-05-16 | CURRENT | 1998-11-24 | Active | |
METIER HEALTHCARE LIMITED | Director | 2008-05-16 | CURRENT | 1997-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS NATALIA POUPARD | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD HALL-SMITH | |
CH01 | Director's details changed for Mr James Edward Hall-Smith on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 3009970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 3009970 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Mark Christopher Wayment on 2015-09-02 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 3009970 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Edward Hall-Smith on 2015-02-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 3009970 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWDEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN BOWDEN | |
MISC | Sect 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 11/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD HALL-SMITH / 11/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AP03 | SECRETARY APPOINTED ALISON WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/11 | |
SH19 | 04/04/11 STATEMENT OF CAPITAL GBP 3009970 | |
SH20 | STATEMENT BY DIRECTORS | |
SH02 | SUB-DIVISION 29/03/11 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2011 | |
RES13 | SUBDIVISION 29/03/2011 | |
AR01 | 17/09/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
SH01 | 21/10/09 STATEMENT OF CAPITAL GBP 3016800 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED | |
SHARE CHARGE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE |
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 MAESGWYN INVESTMENTS LIMITED
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COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
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S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |