Maistro Uk Limited EXETER


Maistro Uk Limited is a private limited company registered at 1A, Grow On Building 3 Babbage Way, Clyst Honiton, Exeter EX5 2FN. Incorporated on 2007-04-12, this 16-year-old company is run by 2 directors and 1 secretary.
Director David R., appointed on 17 November 2023. Director Craig L., appointed on 17 November 2023.
As far as secretaries are concerned, we can mention: Richard C., appointed on 11 October 2017.
The company is classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to official records there was a name change on 2018-01-08 and their previous name was Blur Limited.
The last confirmation statement was filed on 2023-04-12 and the due date for the following filing is 2024-04-26. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 29 September 2024.

Maistro Uk Limited Address / Contact

Office Address 1a, Grow On Building 3 Babbage Way
Office Address2 Clyst Honiton
Town Exeter
Post code EX5 2FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06211244
Date of Incorporation Thu, 12th Apr 2007
Industry Other information technology service activities
End of financial Year 29th December
Company age 17 years old
Account next due date Sun, 29th Sep 2024 (184 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

David R.

Position: Director

Appointed: 17 November 2023

Craig L.

Position: Director

Appointed: 17 November 2023

Richard C.

Position: Secretary

Appointed: 11 October 2017

Neville U.

Position: Director

Appointed: 17 December 2019

Resigned: 17 November 2023

Philip S.

Position: Director

Appointed: 17 December 2019

Resigned: 29 February 2024

Ian C.

Position: Director

Appointed: 09 April 2018

Resigned: 23 August 2019

Laurence C.

Position: Director

Appointed: 04 August 2017

Resigned: 08 October 2020

Antonia P.

Position: Secretary

Appointed: 28 July 2017

Resigned: 11 October 2017

David R.

Position: Director

Appointed: 27 July 2017

Resigned: 03 February 2020

Preeti M.

Position: Director

Appointed: 27 July 2017

Resigned: 20 August 2019

Richard C.

Position: Director

Appointed: 27 July 2017

Resigned: 20 August 2019

Timothy A.

Position: Secretary

Appointed: 01 January 2017

Resigned: 28 July 2017

Timothy A.

Position: Director

Appointed: 16 December 2015

Resigned: 28 July 2017

James D.

Position: Director

Appointed: 16 July 2013

Resigned: 19 February 2014

Robert B.

Position: Director

Appointed: 01 August 2012

Resigned: 30 June 2015

Barbara S.

Position: Director

Appointed: 21 May 2012

Resigned: 16 December 2015

Barbara S.

Position: Secretary

Appointed: 23 April 2012

Resigned: 31 December 2016

Richard B.

Position: Director

Appointed: 16 November 2011

Resigned: 31 January 2017

Kara C.

Position: Director

Appointed: 22 June 2011

Resigned: 10 July 2017

Anthony L.

Position: Director

Appointed: 12 November 2008

Resigned: 22 June 2011

Philip L.

Position: Director

Appointed: 11 June 2007

Resigned: 01 August 2017

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 11 June 2007

Resigned: 25 March 2010

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2007

Resigned: 11 June 2007

Bayshill Management Limited

Position: Corporate Director

Appointed: 12 April 2007

Resigned: 11 June 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Maistro Limited from Clyst Honiton, England. The abovementioned PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip L. This PSC has significiant influence or control over the company,.

Maistro Limited

1a Grow On Building 3 Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 08188404
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip L.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: significiant influence or control

Company previous names

Blur January 8, 2018
Philip Letts November 19, 2008
Charco 6 June 22, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 27th, July 2023
Free Download (27 pages)

Company search