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MAUI BIDCO LIMITED (12127303)

MAUI BIDCO LIMITED (12127303) is an active UK company. incorporated on 29 July 2019. with registered office in Brentwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MAUI BIDCO LIMITED has been registered for 6 years. Current directors include DUNSTHEIMER, Martin, EUBANKS, Kenneth Larry.

Company Number
12127303
Status
active
Type
ltd
Incorporated
29 July 2019
Age
6 years
Address
1 Myrtle Road, Brentwood, CM14 5EG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUNSTHEIMER, Martin, EUBANKS, Kenneth Larry
SIC Codes
64209

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MAUI BIDCO LIMITED

MAUI BIDCO LIMITED is an active company incorporated on 29 July 2019 with the registered office located in Brentwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAUI BIDCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12127303

LTD Company

Age

6 Years

Incorporated 29 July 2019

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 21 August 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 28 July 2025 (11 months ago)
Submitted on 13 August 2025 (10 months ago)

Next Due

Due by 11 August 2026
For period ending 28 July 2026
Contact
Address

1 Myrtle Road Warley Brentwood, CM14 5EG,

Previous Addresses

C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom
From: 29 July 2019To: 25 September 2019
Timeline

13 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Jul 19
Loan Secured
Sept 19
Funding Round
Oct 19
Director Left
Feb 21
Director Joined
Feb 21
Loan Cleared
Feb 21
Loan Secured
May 21
Loan Secured
Jan 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Sept 23
Director Joined
Oct 24
Loan Secured
Apr 26
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

DUNSTHEIMER, Martin

Active
Myrtle Road, BrentwoodCM14 5EG
Born July 1974
Director
Appointed 03 Oct 2024

EUBANKS, Kenneth Larry

Active
West Main Street, Suite 210, Lexington29072
Born April 1975
Director
Appointed 29 Jul 2019

BOLUKBASI, Kerem

Resigned
209 Stoneridge Drive, Columbia
Born June 1979
Director
Appointed 30 May 2022
Resigned 01 Sept 2023

LINDSEY, Jonathan Todd

Resigned
West Main Street, Suite 210, Lexington29072
Born January 1966
Director
Appointed 29 Jul 2019
Resigned 29 Jul 2020

SCHULZ, Theodore

Resigned
West Main Street, Lexington29072
Born December 1959
Director
Appointed 02 Feb 2021
Resigned 30 May 2022
Fundings
Financials
Latest Activities

Filing History

34

Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
21 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2024
AP01Appointment of Director
Accounts With Accounts Type Group
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
22 December 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 September 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
20 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
14 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2021
MR01Registration of a Charge
Gazette Filings Brought Up To Date
6 May 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
4 May 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
11 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 February 2021
MR04Satisfaction of Charge
Confirmation Statement With Updates
30 December 2020
CS01Confirmation Statement
Gazette Filings Brought Up To Date
12 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 December 2020
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Shortened
30 November 2020
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
16 November 2020
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 November 2019
RP04SH01RP04SH01
Capital Allotment Shares
22 October 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2019
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
25 September 2019
AD01Change of Registered Office Address
Incorporation Company
29 July 2019
NEWINCIncorporation