Introduction
Watch Company
M
MATURIN LTD.
MATURIN LTD. is an active company incorporated on 12 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MATURIN LTD. was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13329430
LTD Company
Age
4 Years
Incorporated 12 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 27 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 12 April 2021To: 10 June 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOGG, Pauline
ActiveCity Road, LondonEC1V 2NX
Born July 1950
Director
Appointed 12 Apr 2021
HOGG, Pauline
City Road, LondonEC1V 2NX
Born July 1950
Director
12 Apr 2021
Active
HOGG, Sally Ann
ActiveCity Road, LondonEC1V 2NX
Born May 1984
Director
Appointed 12 Apr 2021
HOGG, Sally Ann
City Road, LondonEC1V 2NX
Born May 1984
Director
12 Apr 2021
Active
HOGG, Stephen Andrew
ActiveCity Road, LondonEC1V 2NX
Born February 1982
Director
Appointed 12 Apr 2021
HOGG, Stephen Andrew
City Road, LondonEC1V 2NX
Born February 1982
Director
12 Apr 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Pauline Hogg
ActiveCity Road, LondonEC1V 2NX
Born July 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mrs Pauline Hogg
City Road, LondonEC1V 2NX
Born July 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Mrs Sally Ann Hogg
ActiveCity Road, LondonEC1V 2NX
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mrs Sally Ann Hogg
City Road, LondonEC1V 2NX
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Mr Stephen Andrew Hogg
ActiveCity Road, LondonEC1V 2NX
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2021
Mr Stephen Andrew Hogg
City Road, LondonEC1V 2NX
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
10 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2022
6 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2021