MAINTEL HOLDINGS PLC

active Company number 03181729

Public Limited Company · Incorporated on 2nd Apr 1996

Get report

SIC code: 70100
Registered office: London, EC3A 2BG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

Reports & checks Buy a company report Run an identity check

Overview

MAINTEL HOLDINGS PLC is a public limited company company based in London. It was incorporated on 2nd Apr 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

2 Companies at address View all 26 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	1st Jul 2023		Not recorded	View profile
Daniel Davies	Director	11th Sep 2020		British	View profile
Craig Eadie	Director	31st Jul 2026		British	View profile
William Ginn	Director	24th Jul 2026	This company	British	View profile
Gabriel Pirona	Director	2nd May 2022		British,French,Italian	View profile
John Spens	Director	31st Jul 2026		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
MAINTEL EUROPE LIMITED	02665837	25th Nov 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 1996
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Apr 1996 Company incorporated
2nd Apr 1996 LEGIST DIRECTORS LIMITED appointed as Corporate nominee director
2nd Apr 1996 LEGIST SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Jun 1996 John Booth appointed as Director
7th Jun 1996 Angus McCaffery appointed as Director
7th Jun 1996 Timothy Mason appointed as Director
7th Jun 1996 Timothy Mason appointed as Secretary
7th Jun 1996 John Spens appointed as Director
7th Jun 1996 William Madden appointed as Director
7th Jun 1996 LEGIST DIRECTORS LIMITED resigned as Corporate nominee director
7th Jun 1996 LEGIST SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Nov 1998 Timothy Mason resigned as Secretary
19th Nov 1998 Andrew Millet appointed as Secretary
24th May 2000 Andrew Millet appointed as Director
14th Feb 2001 Timothy Mason appointed as Secretary
14th Feb 2001 Andrew Millet resigned as Director
14th Feb 2001 Andrew Millet resigned as Secretary
2nd Jul 2001 Timothy Mason resigned as Secretary
2nd Jul 2001 Andrew Rivett appointed as Secretary
5th Apr 2002 Andrew Rivett resigned as Secretary
5th Apr 2002 William Todd appointed as Director
5th Apr 2002 William Todd appointed as Secretary
31st Mar 2004 William Madden resigned as Director
29th Nov 2004 John Spens resigned as Director
10th Dec 2004 William Madden appointed as Director
20th Dec 2005 William Madden resigned as Director
1st Jan 2006 Nicholas Taylor appointed as Director
2nd Feb 2009 Edward Buxton appointed as Director
2nd Feb 2009 Timothy Mason resigned as Director
1st Jan 2014 Kevin Stevens appointed as Director
30th Jun 2014 Annette Nabavi appointed as Director
24th Nov 2014 Darren Boyce appointed as Director
24th Nov 2015 Darren Boyce resigned as Director
7th Apr 2016 Stuart Legg appointed as Director
7th Apr 2016 Mark Townsend appointed as Director
7th Apr 2016 William Todd resigned as Director
9th Apr 2019 Winifred Chime appointed as Secretary
9th Apr 2019 William Todd resigned as Secretary
4th Oct 2019 Edward Buxton resigned as Director
14th Oct 2019 Ioan Macrae appointed as Director
29th May 2020 Winifred Chime resigned as Secretary
1st Jun 2020 Rufus Grig appointed as Secretary
30th Jun 2020 Stuart Legg resigned as Director
30th Jun 2020 Kevin Stevens resigned as Director
11th Sep 2020 Daniel Davies appointed as Director
11th Dec 2020 Angus McCaffery resigned as Director
14th May 2021 ONE ADVISORY LIMITED appointed as Corporate secretary
14th May 2021 Rufus Grig resigned as Secretary
30th Jun 2021 Annette Nabavi resigned as Director
31st Aug 2021 Mark Townsend resigned as Director
1st Oct 2021 Carol Thompson appointed as Director
2nd May 2022 Gabriel Pirona appointed as Director
28th Feb 2023 Ioan Macrae resigned as Director
11th May 2023 Clare Bates appointed as Director
30th May 2023 Nicholas Taylor resigned as Director
30th Jun 2023 ONE ADVISORY LIMITED resigned as Corporate secretary
1st Jul 2023 ONE ADVISORY LIMITED appointed as Corporate secretary
18th Apr 2024 Carol Thompson resigned as Director
19th Jun 2024 John Booth resigned as Director
3rd Jul 2024 Angus McCaffery appointed as Director
3rd Jul 2024 Robert Beveridge appointed as Director
26th Aug 2025 Stephen Beynon appointed as Director
26th Mar 2026 Confirmation statement made up
24th Jul 2026 Angus McCaffery resigned as Director
24th Jul 2026 Clare Bates resigned as Director
24th Jul 2026 William Ginn appointed as Director
31st Jul 2026 Craig Eadie appointed as Director
31st Jul 2026 John Spens appointed as Director
31st Jul 2026 Robert Beveridge resigned as Director
7th Aug 2026 Stephen Beynon resigned as Director
30th Jun 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans