WM

WATER MAIDEN HOLDINGS LIMITED

Active

Company number 04099357

Preston, United Kingdom · Incorporated 31 October 2000

15 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

Last updated on 18 July 2026

Activities of head offices · SIC 70100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2025

Company history

Previous company names

CONTINENTAL SHELF 170 LIMITED · 31 October 2000 – 27 February 2001

WATER & WASTE LIMITED · 27 February 2001 – 22 October 2001

WATER & WASTE (UK) LIMITED · 22 October 2001 – 16 September 2004

WATER MAIDEN LIMITED · 16 September 2004 – 21 September 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Charles Mcintyre
Born September 1950
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 January 2025
Shares allotted · 0 shares allotted
—
22 August 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Resolution
Resolution
14 May 2025 View
Capital Allotment Shares
Capital
9 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2023 View
Resolution
Resolution
29 August 2023 View
Memorandum Articles
Incorporation
29 August 2023 View
Capital Name Of Class Of Shares
Capital
21 August 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Capital Allotment Shares
Capital
12 September 2022 View
Capital Return Purchase Own Shares
Capital
8 September 2022 View
Capital Cancellation Shares
Capital
8 September 2022 View
Resolution
Resolution
7 September 2022 View
Memorandum Articles
Incorporation
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Move Registers To Sail Company With New Address
Address
3 November 2016 View
Change Sail Address Company With New Address
Address
2 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
9 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Accounts
18 January 2008 View
Certificate Change Of Name Company
Change Of Name
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
14 November 2005 View
Legacy
Capital
28 October 2005 View
Legacy
Mortgage
20 July 2005 View
Legacy
Annual Return
15 November 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Capital
4 November 2004 View
Certificate Change Of Name Company
Change Of Name
16 September 2004 View
Legacy
Address
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Dormant
Accounts
26 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2002 View
Legacy
Address
28 February 2002 View
Legacy
Annual Return
26 November 2001 View
Legacy
Capital
21 November 2001 View
Legacy
Officers
16 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Capital
7 November 2001 View
Certificate Change Of Name Company
Change Of Name
22 October 2001 View
Certificate Change Of Name Company
Change Of Name
27 February 2001 View
Incorporation Company
Incorporation
31 October 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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