Maidthorn Limited KENSINGTON


Maidthorn started in year 2008 as Private Limited Company with registration number 06709944. The Maidthorn company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Kensington at Figurit Niddry Lodge. Postal code: W8 7JB. Since 2015/04/28 Maidthorn Limited is no longer carrying the name Yateshill.

Currently there are 2 directors in the the firm, namely Simon W. and Kirsteen W.. In addition one secretary - Simon W. - is with the company. As of 28 March 2024, there was 1 ex secretary - Incorporate Secretariat Limited. There were no ex directors.

Maidthorn Limited Address / Contact

Office Address Figurit Niddry Lodge
Office Address2 51 Holland Street
Town Kensington
Post code W8 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06709944
Date of Incorporation Mon, 29th Sep 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 16 years old
Account next due date Tue, 31st Dec 2024 (278 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Simon W.

Position: Director

Appointed: 29 September 2008

Simon W.

Position: Secretary

Appointed: 29 September 2008

Kirsteen W.

Position: Director

Appointed: 29 September 2008

Incorporate Secretariat Limited

Position: Secretary

Appointed: 29 September 2008

Resigned: 29 September 2008

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kirsteen W. This PSC owns 25-50% shares.

Simon W.

Notified on 29 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kirsteen W.

Notified on 29 September 2016
Ceased on 7 April 2016
Nature of control: 25-50% shares

Company previous names

Yateshill April 28, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets38 82727 07169 12629 94520 304120 60561 17829 467
Net Assets Liabilities1 1611 2593 998-37 201-4 23956 96649 2428 329
Other
Description Principal Activities     70 22970 22970 229
Average Number Employees During Period    3333
Creditors53 66635 47972 03375 87351 30449 16819 04421 446
Fixed Assets16 0009 6676 9058 72726 76027 19631 87522 697
Net Current Assets Liabilities-14 839-8 408-2 907-45 928-30 99971 43749 0348 021
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     6 8846 900 
Total Assets Less Current Liabilities1 1611 2593 998-37 201-4 23998 63380 90930 718

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 31st, December 2023
Free Download (10 pages)

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