MC

MAES CONSTRUCTION LIMITED

Active

Company number 04052427

Cheltenham, United Kingdom · Incorporated 14 August 2000

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRADING SUB 19 LIMITED · 14 August 2000 – 19 February 2001

Company overview

MAES CONSTRUCTION LIMITED is an active private limited company incorporated on 14 August 2000 and registered in England and Wales. It changed its name from TRADING SUB 19 LIMITED on 14 August 2000. Its registered office is at C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Robert John Underhill is a person with significant control who holds 75-100% of the shares and voting rights. Mrs Rachel Jane Andrade is a person with significant control who holds 75-100% of the shares and voting rights. Mrs Susan Ingrid Underhill is a person with significant control who holds 75-100% of the shares and voting rights. The board consists of three British directors: UNDERHILL, Susan Ingrid (appointed 23 January 2001), ANDRADE, Rachel Jane (appointed 24 January 2007) and UNDERHILL, Robert John (appointed 24 January 2007). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 30 July 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. 106 filings are recorded against the company at Companies House, most recently an accounts filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
5 April 2026
Next due
19 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SUSAN INGRID UNDERHILL AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT (64.0%)
  • SUSAN INGRID UNDERHILL AS TRUSTEE OF RUTLAND NO1 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF RUTLAND NO1 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF RUTLAND NO1 SETTLEMENT LUCY OBREY AS TRUSTEE OF RUTLAND NO1 SETTLEMENT (20.8%)
  • SUSAN INGRID UNDERHILL AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT (15.2%)
Total shares
625,000
Nominal value
£625,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 625,000 GBP £625,000.000
Total 625,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SUSAN INGRID UNDERHILL AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF P J UNDERHILL 1983 SETTLEMENT ORDINARY 400,000 64.00% 400,000 64.00%
SUSAN INGRID UNDERHILL AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF P J UNDERHILL 1987 FAMILY SETTLEMENT ORDINARY 95,000 15.20% 95,000 15.20%
SUSAN INGRID UNDERHILL AS TRUSTEE OF RUTLAND NO1 SETTLEMENT ROBERT JOHN UNDERHILL AS TRUSTEE OF RUTLAND NO1 SETTLEMENT RACHEL JANE ANDRADE AS TRUSTEE OF RUTLAND NO1 SETTLEMENT LUCY OBREY AS TRUSTEE OF RUTLAND NO1 SETTLEMENT ORDINARY 130,000 20.80% 130,000 20.80%
Total 625,000 100% 625,000 100%

Officers

AR
ANDRADE, Rachel Jane
Director
24 January 2007
UR
UNDERHILL, Robert John
Director
24 January 2007
TE
THOMAS, Emma Jane
Secretary · Resigned
23 July 2007
US
UNDERHILL, Susan Ingrid
Secretary · Resigned
15 May 2006
BA
BRUCKLAND, Andrew John
Director · Resigned
23 June 2004
LC
LENNOCK, Catrina
Secretary · Resigned
23 January 2001
UP
UNDERHILL, Peter John
Director · Resigned
23 January 2001
PD
PETRI, Dion Joseph
Director · Resigned
14 August 2000
CV
CAPITAL VENTURES LIMITED
Corporate Secretary · Resigned
14 August 2000

Persons with significant control

PS
Mr Robert John Underhill
Born February 1981
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
20 November 2017
PS
Mrs Rachel Jane Andrade
Born May 1975
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
20 November 2017
PS
Mrs Susan Ingrid Underhill
Born April 1949
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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