MH

MAYNARD HOUSE (MANAGEMENT) LIMITED

Active

Company number 01658374

London, United Kingdom · Incorporated 13 August 1982

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom

Last updated on 11 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
44 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Federica Volpi
Born July 1972
Voting Rights 25 To 50 Percent
28 November 2024
PS
Mr Charles William Grainger
Born April 1996
Voting Rights 25 To 50 Percent
5 January 2024
PS
Hannah Victoria Bottrill
Born April 1982
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 January 2026 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Dormant
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Change Person Director Company With Change Date
Officers
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2024 View
Memorandum Articles
Incorporation
1 February 2024 View
Resolution
Resolution
1 February 2024 View
Accounts With Accounts Type Dormant
Accounts
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2024 View
Resolution
Resolution
30 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Dormant
Accounts
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
18 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 January 2015 View
Appoint Person Director Company With Name Date
Officers
9 January 2015 View
Termination Director Company With Name Termination Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
12 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
20 January 2014 View
Accounts With Accounts Type Dormant
Accounts
6 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
31 July 2013 View
Change Person Director Company With Change Date
Officers
29 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 January 2011 View
Accounts With Accounts Type Dormant
Accounts
21 June 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
14 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2008 View
Legacy
Annual Return
9 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2006 View
Legacy
Annual Return
6 January 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Address
1 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Accounts With Accounts Type Dormant
Accounts
21 January 2005 View
Legacy
Annual Return
21 January 2005 View
Legacy
Officers
8 November 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Dormant
Accounts
27 November 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Annual Return
4 February 2003 View
Legacy
Annual Return
9 March 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Accounts With Accounts Type Dormant
Accounts
22 January 2002 View
Accounts With Accounts Type Dormant
Accounts
3 January 2002 View
Legacy
Annual Return
11 January 2001 View
Legacy
Officers
27 July 2000 View
Accounts With Accounts Type Dormant
Accounts
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
22 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
3 November 1999 View
Accounts With Accounts Type Dormant
Accounts
14 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Address
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Officers
10 August 1998 View
Accounts With Accounts Type Dormant
Accounts
8 January 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Dormant
Accounts
23 January 1997 View
Accounts With Accounts Type Dormant
Accounts
12 January 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Dormant
Accounts
18 January 1995 View
Legacy
Annual Return
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
11 February 1994 View
Accounts With Accounts Type Dormant
Accounts
11 February 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Address
8 November 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
23 December 1992 View
Legacy
Officers
28 August 1992 View
Accounts With Accounts Type Dormant
Accounts
19 January 1992 View
Legacy
Annual Return
23 December 1991 View
Legacy
Annual Return
18 February 1991 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Resolution
Resolution
15 January 1991 View
Accounts With Accounts Type Dormant
Accounts
30 January 1990 View
Legacy
Annual Return
12 January 1990 View
Accounts With Accounts Type Dormant
Accounts
5 February 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Made Up Date
Accounts
27 October 1988 View
Legacy
Accounts
26 September 1988 View
Legacy
Officers
24 August 1988 View
Legacy
Officers
5 August 1988 View
Accounts With Made Up Date
Accounts
22 June 1988 View
Accounts With Made Up Date
Accounts
22 June 1988 View
Accounts With Made Up Date
Accounts
22 June 1988 View
Legacy
Address
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Legacy
Annual Return
8 June 1988 View
Restoration Order Of Court
Restoration
26 May 1988 View
Dissolved Company
Dissolution
5 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
23 December 1986 View
Incorporation Company
Incorporation
13 August 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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