MH

MAYDEN HOUSE LIMITED

Active

Company number 04005808

Bath, England · Incorporated 1 June 2000

The Old Dairy, Melcombe Road, Bath, BA2 3LR, England

Last updated on 26 March 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Web portals · SIC 63120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mayden Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 April 2022

Funding

1 funding round
1 June 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2022 View
Resolution
Resolution
4 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Capital Name Of Class Of Shares
Capital
18 January 2019 View
Capital Alter Shares Subdivision
Capital
18 January 2019 View
Resolution
Resolution
31 December 2018 View
Capital Alter Shares Subdivision
Capital
24 December 2018 View
Capital Name Of Class Of Shares
Capital
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Change Person Director Company With Change Date
Officers
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Sail Address Company With Old Address New Address
Address
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Secretary Company With Change Date
Officers
3 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Resolution
Resolution
1 August 2014 View
Capital Name Of Class Of Shares
Capital
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Appoint Person Director Company With Name Date
Officers
24 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Sail Address Company With Old Address
Address
6 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Sail Address Company
Address
22 June 2010 View
Change Person Director Company With Change Date
Officers
21 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2010 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2008 View
Legacy
Annual Return
3 June 2008 View
Legacy
Annual Return
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2007 View
Legacy
Address
14 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2003 View
Legacy
Annual Return
4 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2001 View
Legacy
Annual Return
23 August 2001 View
Legacy
Accounts
28 June 2000 View
Legacy
Capital
22 June 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
13 June 2000 View
Legacy
Officers
13 June 2000 View
Incorporation Company
Incorporation
1 June 2000 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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