MH

MAINTEL HOLDINGS PLC

Active

Company number 03181729

London, United Kingdom · Incorporated 2 April 1996

5th Floor Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Public limited
Accounts
Up to date
Total raised
£3,495,636
Shares allotted
4,369,545
Latest round
23 June 2026

Company history

Previous company names

FCB 1167 LIMITED · 2 April 1996 – 30 April 1996

MAINTEL HOLDINGS LIMITED · 30 April 1996 – 11 December 2004

Company overview

MAINTEL HOLDINGS PLC is a public limited company registered in England and Wales since its incorporation on 2 April 1996 and remains active on the register. It has changed its name 2 times, most recently from MAINTEL HOLDINGS LIMITED on 30 April 1996. Its registered office is at 5th Floor Landmark House, 69 Leadenhall Street, London, EC3A 2BG, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The board consists of five directors: DAVIES, Daniel John (appointed 11 September 2020), PIRONA, Gabriel Joseph (appointed 2 May 2022), GINN, William Thomas (appointed 24 July 2026), EADIE, Craig Farquhar (appointed 31 July 2026) and SPENS, John Alexander (appointed 31 July 2026). ONE ADVISORY LIMITED acts as corporate secretary. 31 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 9 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 26 March 2026. The next is due by 9 April 2027. Companies House holds 279 filings for this company, most recently an officers filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£143,614.920
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 14,361,492 GBP £143,614.920
Total 0

Officers

EC
EADIE, Craig Farquhar
Director
31 July 2026
GW
GINN, William Thomas
Director
24 July 2026
PG
PIRONA, Gabriel Joseph
Director
2 May 2022
DD
DAVIES, Daniel John
Director
11 September 2020
BS
BEYNON, Stephen David Rhys
Director · Resigned
26 August 2025
BR
BEVERIDGE, Robert James
Director · Resigned
3 July 2024
BC
BATES, Clare Elizabeth
Director · Resigned
11 May 2023
TC
THOMPSON, Carol
Director · Resigned
1 October 2021
OA
ONE ADVISORY LIMITED
Corporate Secretary · Resigned
14 May 2021
GR
GRIG, Rufus Damian Philip
Secretary · Resigned
1 June 2020
MI
MACRAE, Ioan Griffith
Director · Resigned
14 October 2019
CW
CHIME, Winifred
Secretary · Resigned
9 April 2019
LS
LEGG, Stuart David
Director · Resigned
7 April 2016
TM
TOWNSEND, Mark Vincent
Director · Resigned
7 April 2016
BD
BOYCE, Darren Keith
Director · Resigned
24 November 2014
NA
NABAVI, Annette Patricia, Dr
Director · Resigned
30 June 2014
SK
STEVENS, Kevin
Director · Resigned
1 January 2014
BE
BUXTON, Edward
Director · Resigned
2 February 2009
TN
TAYLOR, Nicholas James
Director · Resigned
1 January 2006
TW
TODD, William Drysdale
Director · Resigned
5 April 2002
RA
RIVETT, Andrew
Secretary · Resigned
2 July 2001
MA
MILLET, Andrew
Director · Resigned
24 May 2000
MT
MASON, Timothy Thomas
Secretary · Resigned
7 June 1996
MW
MADDEN, William Ferrars, Doctor
Director · Resigned
7 June 1996
SJ
SPENS, John Alexander
Director · Resigned
7 June 1996
MT
MASON, Timothy Thomas
Director · Resigned
7 June 1996
MA
MCCAFFERY, Angus John
Director · Resigned
7 June 1996
BJ
BOOTH, John David Sebastian
Director · Resigned
7 June 1996
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
2 April 1996
LD
LEGIST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
2 April 1996

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
23 June 2026
ORDINARY · 4,369,545 shares allotted
£3,495,636
21 September 2020
Shares allotted · 0 shares allotted
—
10 June 2020
Shares allotted · 0 shares allotted
—
19 July 2019
Shares allotted · 0 shares allotted
—
30 May 2019
Shares allotted · 0 shares allotted
—
26 March 2019
Shares allotted · 0 shares allotted
—
28 April 2016
Shares allotted · 0 shares allotted
—
9 April 2015
Shares allotted · 0 shares allotted
—
18 December 2014
Shares allotted · 0 shares allotted
—
25 May 2012
Shares allotted · 0 shares allotted
—
21 October 2011
Shares allotted · 0 shares allotted
—
Total (11 rounds, 4,369,545 shares)
£3,495,636

Filing history

Termination Director Company With Name Termination Date
Officers
11 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Termination Director Company With Name Termination Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 August 2026 View
Appoint Person Director Company With Name Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Termination Director Company With Name Termination Date
Officers
27 July 2026 View
Resolution
Resolution
14 July 2026 View
Accounts With Accounts Type Group
Accounts
9 July 2026 View
Capital Allotment Shares
Capital
2 July 2026 View
Resolution
Resolution
23 June 2026 View
Resolution
Resolution
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Accounts With Accounts Type Group
Accounts
3 July 2025 View
Resolution
Resolution
17 June 2025 View
Change Person Director Company With Change Date
Officers
13 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Resolution
Resolution
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Accounts With Accounts Type Group
Accounts
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2023 View
Resolution
Resolution
10 June 2023 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Accounts With Accounts Type Group
Accounts
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Resolution
Resolution
13 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Resolution
Resolution
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 July 2021 View
Accounts With Accounts Type Group
Accounts
22 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Second Filing Capital Allotment Shares
Capital
11 December 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Capital Allotment Shares
Capital
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Group
Accounts
30 July 2020 View
Resolution
Resolution
15 July 2020 View
Accounts With Accounts Type Interim
Accounts
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
18 October 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Resolution
Resolution
27 June 2019 View
Accounts With Accounts Type Group
Accounts
19 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
23 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2019 View
Capital Allotment Shares
Capital
8 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Interim
Accounts
14 March 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2019 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Resolution
Resolution
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Interim
Accounts
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2017 View
Resolution
Resolution
25 May 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Accounts With Accounts Type Interim
Accounts
9 March 2017 View
Accounts With Accounts Type Group
Accounts
1 June 2016 View
Resolution
Resolution
26 May 2016 View
Resolution
Resolution
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Resolution
Resolution
12 May 2015 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Capital Allotment Shares
Capital
10 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 April 2015 View
Capital Allotment Shares
Capital
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
25 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Group
Accounts
14 May 2014 View
Resolution
Resolution
28 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2014 View
Appoint Person Director Company With Name
Officers
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 September 2013 View
Accounts With Accounts Type Group
Accounts
30 April 2013 View
Resolution
Resolution
30 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Director Company With Change Date
Officers
4 April 2013 View
Change Person Secretary Company With Change Date
Officers
4 April 2013 View
Capital Allotment Shares
Capital
29 May 2012 View
Accounts With Accounts Type Group
Accounts
25 April 2012 View
Resolution
Resolution
24 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 April 2012 View
Capital Allotment Shares
Capital
9 November 2011 View
Resolution
Resolution
26 October 2011 View
Accounts With Accounts Type Group
Accounts
28 April 2011 View
Resolution
Resolution
28 April 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
12 April 2011 View
Capital Return Purchase Own Shares
Capital
5 October 2010 View
Change Person Director Company With Change Date
Officers
1 October 2010 View
Resolution
Resolution
28 April 2010 View
Accounts With Accounts Type Group
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
16 April 2010 View
Capital Return Purchase Own Shares
Capital
19 March 2010 View
Capital Return Purchase Own Shares
Capital
19 March 2010 View
Accounts With Accounts Type Interim
Accounts
12 March 2010 View
Move Registers To Sail Company
Address
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Resolution
Resolution
30 April 2009 View
Accounts With Accounts Type Group
Accounts
29 April 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Capital
15 April 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Capital
3 December 2008 View
Legacy
Capital
16 October 2008 View
Accounts With Accounts Type Interim
Accounts
24 September 2008 View
Legacy
Capital
31 July 2008 View
Resolution
Resolution
29 April 2008 View
Accounts With Accounts Type Group
Accounts
28 April 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Capital
8 January 2008 View
Legacy
Officers
7 November 2007 View
Accounts With Accounts Type Group
Accounts
2 May 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Resolution
Resolution
1 May 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Capital
27 October 2006 View
Legacy
Capital
22 September 2006 View
Legacy
Capital
19 July 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Group
Accounts
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Resolution
Resolution
27 April 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Capital
8 December 2005 View
Legacy
Capital
8 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Capital
18 August 2005 View
Accounts With Accounts Type Interim
Accounts
15 August 2005 View
Accounts With Accounts Type Group
Accounts
14 June 2005 View
Legacy
Capital
7 June 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Resolution
Resolution
4 May 2005 View
Legacy
Annual Return
26 April 2005 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 December 2004 View
Re Registration Memorandum Articles
Incorporation
13 December 2004 View
Auditors Report
Auditors
13 December 2004 View
Auditors Statement
Auditors
13 December 2004 View
Legacy
Reregistration
13 December 2004 View
Legacy
Reregistration
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Capital
13 December 2004 View
Legacy
Officers
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Accounts Balance Sheet
Accounts
11 December 2004 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Officers
8 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Accounts With Accounts Type Group
Accounts
16 October 2003 View
Legacy
Capital
25 September 2003 View
Legacy
Mortgage
22 July 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Group
Accounts
22 October 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Annual Return
3 April 2002 View
Legacy
Capital
27 March 2002 View
Resolution
Resolution
13 November 2001 View
Resolution
Resolution
13 November 2001 View
Legacy
Capital
13 November 2001 View
Accounts With Accounts Type Group
Accounts
27 September 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Address
19 February 2001 View
Statement Of Affairs
Miscellaneous
5 February 2001 View
Legacy
Capital
5 February 2001 View
Legacy
Capital
15 January 2001 View
Resolution
Resolution
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Resolution
Resolution
10 December 2000 View
Legacy
Capital
10 December 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Address
27 June 2000 View
Accounts With Accounts Type Full Group
Accounts
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
7 May 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Mortgage
12 June 1998 View
Legacy
Annual Return
12 May 1998 View
Legacy
Capital
14 January 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Statement Of Affairs
Miscellaneous
21 August 1996 View
Legacy
Capital
21 August 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Capital
15 August 1996 View
Resolution
Resolution
15 August 1996 View
Resolution
Resolution
15 August 1996 View
Legacy
Capital
15 August 1996 View
Legacy
Officers
4 July 1996 View
Legacy
Officers
20 June 1996 View
Resolution
Resolution
19 June 1996 View
Resolution
Resolution
19 June 1996 View
Legacy
Accounts
19 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Officers
18 June 1996 View
Legacy
Address
18 June 1996 View
Certificate Change Of Name Company
Change Of Name
30 April 1996 View
Incorporation Company
Incorporation
2 April 1996 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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