Introduction
Watch Company
M
MAES Y GROES LIMITED
MAES Y GROES LIMITED is an active company incorporated on 3 April 2024 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MAES Y GROES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15614241
LTD Company
Age
2 Years
Incorporated 3 April 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (6 months ago)
Period: 3 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 November 2025 (7 months ago)
Submitted on 21 November 2025 (7 months ago)
Next Due
Due by 19 November 2026
For period ending 5 November 2026
Address
C/O Dtm Legal Llp, Knights Court Weaver Street Chester, CH1 2BQ,
Previous Addresses
Archway House Station Road Chester Select... CH1 3DR United Kingdom
From: 3 April 2024To: 25 February 2025
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Loan Secured
May 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JONES, Helen
ActiveStation Road, ChesterCH1 3DR
Born August 1970
Director
Appointed 03 Apr 2024
JONES, Helen
Station Road, ChesterCH1 3DR
Born August 1970
Director
03 Apr 2024
Active
JONES, Robin Michael
ActiveStation Road, ChesterCH1 3DR
Born February 1968
Director
Appointed 03 Apr 2024
JONES, Robin Michael
Station Road, ChesterCH1 3DR
Born February 1968
Director
03 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robin Michael Jones
ActiveStation Road, ChesterCH1 3DR
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Mr Robin Michael Jones
Station Road, ChesterCH1 3DR
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Mrs Helen Jones
ActiveStation Road, ChesterCH1 3DR
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Apr 2024
Mrs Helen Jones
Station Road, ChesterCH1 3DR
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Apr 2024
Active
Filing History
13
Description
Type
Date Filed
Document
29 May 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2026
20 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 November 2025
25 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2025