Maiden Heworth Ltd NEWCASTLE UPON TYNE


Maiden Heworth Ltd is a private limited company situated at 1 Fellmere Ave, Heworth, Newcastle Upon Tyne NE10 0XL. Incorporated on 2017-12-20, this 6-year-old company is run by 2 directors.
Director Anthony M., appointed on 27 December 2023. Director Alicia M., appointed on 17 January 2018.
The company is officially categorised as "development of building projects" (SIC: 41100).
The latest confirmation statement was sent on 2022-12-19 and the date for the next filing is 2024-01-02. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Maiden Heworth Ltd Address / Contact

Office Address 1 Fellmere Ave
Office Address2 Heworth
Town Newcastle Upon Tyne
Post code NE10 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11119659
Date of Incorporation Wed, 20th Dec 2017
Industry Development of building projects
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Anthony M.

Position: Director

Appointed: 27 December 2023

Alicia M.

Position: Director

Appointed: 17 January 2018

Anthony M.

Position: Director

Appointed: 20 December 2017

Resigned: 17 January 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Alicia M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alicia M.

Notified on 17 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Anthony M.

Notified on 20 December 2017
Ceased on 17 January 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1007110010076
Property Plant Equipment337 889337 889337 889323 649396 647
Net Assets Liabilities100 100100 
Other
Bank Borrowings Overdrafts343 360343 360343 360  
Creditors351 723350 848351 098363 724412 572
Net Current Assets Liabilities-351 652-350 777-351 027-338 564-412 496
Other Creditors8 3637 4887 738363 724412 572
Property Plant Equipment Gross Cost337 889337 889 323 649396 647
Total Additions Including From Business Combinations Property Plant Equipment    72 998
Total Assets Less Current Liabilities-13 763-12 888-13 138-14 915-15 849
Number Shares Allotted100  100 
Par Value Share1  1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
New registered office address 1 George Mews Low Heworth Gateshead NE10 0YJ. Change occurred on January 13, 2024. Company's previous address: 1 Fellmere Ave Heworth Newcastle upon Tyne England NE10 0XL United Kingdom.
filed on: 13th, January 2024
Free Download (1 page)

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