Bernard Maitland started in year 2015 as Private Limited Company with registration number 09397947. The Bernard Maitland company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Lowestoft at 19a Milton Road East. Postal code: NR32 1NT. Since August 3, 2018 Bernard Maitland Ltd is no longer carrying the name Mtl Holdings.
The company has 2 directors, namely Clive R., Ashley G.. Of them, Ashley G. has been with the company the longest, being appointed on 18 August 2018 and Clive R. has been with the company for the least time - from 8 September 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julian D. who worked with the the company until 3 February 2017.
| Office Address | 19a Milton Road East |
| Town | Lowestoft |
| Post code | NR32 1NT |
| Country of origin | United Kingdom |
| Registration Number | 09397947 |
| Date of Incorporation | Tue, 20th Jan 2015 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 08 September 2020
Position: Director
Appointed: 18 August 2018
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats found, there is Clive R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ashley G. This PSC has significiant influence or control over the company,. The third one is Geza H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Clive R.
| Notified on | 20 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ashley G.
| Notified on | 25 February 2019 |
| Nature of control: |
significiant influence or control |
Geza H.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julian D.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen F.
| Notified on | 6 April 2016 |
| Ceased on | 16 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Mtl Holdings | August 3, 2018 |
| Besure Cover | June 30, 2017 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-07-31 | 2023-07-31 |
| Net Worth | 50 000 | 53 949 | 23 955 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 53 924 | 21 608 | 10 000 | 12 487 | 12 991 | 12 991 | 12 991 | 12 991 | |
| Net Assets Liabilities | 23 955 | 10 000 | 10 420 | 11 509 | 11 509 | 11 509 | 11 509 | ||
| Debtors | 10 000 | ||||||||
| Cash Bank In Hand | 50 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 50 000 | 53 949 | 23 955 | ||||||
| Tangible Fixed Assets | 3 608 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 50 000 | 50 000 | |||||||
| Profit Loss Account Reserve | 3 949 | ||||||||
| Shareholder Funds | 50 000 | 53 949 | 23 955 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 350 | -1 320 | -1 320 | -1 320 | -1 320 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||||
| Creditors | 539 | 2 203 | 263 | 263 | 263 | 263 | |||
| Fixed Assets | 3 608 | 2 886 | 136 | 101 | 101 | 101 | 101 | ||
| Net Current Assets Liabilities | 50 000 | 50 341 | 21 069 | 10 000 | 10 284 | 12 728 | 12 728 | 12 728 | 12 728 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 410 | ||||||||
| Total Assets Less Current Liabilities | 50 000 | 53 949 | 23 955 | 10 000 | 10 420 | 12 829 | 12 829 | 12 829 | 12 829 |
| Cash Bank | 50 000 | 43 924 | |||||||
| Creditors Due Within One Year | 3 583 | 539 | |||||||
| Number Shares Allotted | 50 000 | 50 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | -50 000 | -50 000 | |||||||
| Tangible Fixed Assets Additions | 5 412 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 5 412 | ||||||||
| Tangible Fixed Assets Depreciation | 1 804 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 804 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates March 20, 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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