MP

MAXILLIA PROPERTIES LIMITED

Active

Company number 05664857

Old Isleworth, England · Incorporated 3 January 2006

No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP, England

Last updated on 13 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

MAXILLIA PROPERTIES LIMITED is an active private limited company incorporated on 3 January 2006 and registered in England and Wales. The company’s registered office is at No 1 Railshead Road, St Margarets, Old Isleworth, Middlesex, TW7 7EP. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled equally by two corporate shareholders: Saltees Properties Limited and Galliard Homes Limited, each holding 25–50% of the shares. It has no charges, no insolvency history and has never been liquidated.

The most recent accounts, unaudited abridged, were filed for the period ended 31 July 2025. The next accounts are due by 30 April 2027. A confirmation statement with no updates was filed on 2 July 2026.

Current officers comprise Secretary Barry Bernard Tansey (appointed 2006), Director Alan Joseph Tansey (Irish, resident in Ireland, appointed 2015), and Director Eli Joseph Lopes Dias (British, resident in England, appointed 31 March 2025).

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 April 2026
Next due
8 May 2027
8 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2025

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

Officers

No officers on record.

Persons with significant control

PS
Saltees Properties Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Galliard Homes Limited
Ownership Of Shares 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
2 July 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Small
Accounts
22 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Small
Accounts
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Accounts With Accounts Type Small
Accounts
6 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
11 May 2021 View
Accounts With Accounts Type Small
Accounts
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Small
Accounts
2 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Resolution
Resolution
10 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Change Person Secretary Company With Change Date
Officers
20 March 2013 View
Change Person Director Company With Change Date
Officers
20 March 2013 View
Appoint Person Director Company With Name
Officers
6 July 2012 View
Termination Director Company With Name
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Change Person Director Company With Change Date
Officers
23 May 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Legacy
Mortgage
20 April 2012 View
Accounts With Accounts Type Full
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Annual Return
25 February 2008 View
Legacy
Mortgage
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2007 View
Legacy
Accounts
23 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Officers
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Address
23 February 2007 View
Legacy
Officers
18 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Incorporation Company
Incorporation
3 January 2006 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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