MAINSPRING HOLDINGS LIMITED

active Company number 03976035

Private Limited by Shares · Incorporated on 13th Apr 2000

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SIC code: 64209
Registered office: Elstree, Borehamwood, WD6 4PJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MAINSPRING HOLDINGS LIMITED is a private limited by shares company based in Elstree, Borehamwood. It was incorporated on 13th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

208 Companies at address View all 603 Companies in postcode View postcode

SICs

View other companies in Elstree, Borehamwood (WD) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONLINE CORPORATE SECRETARIES LIMITED	Corporate secretary	5th Feb 2025		Not recorded	View profile
Hubertus Kiesling	Director	19th Apr 2023	This company	Austrian	View profile
Hubertus Kiesling	PSC	1st Sep 2023	—	Austrian	View profile
Louise Kiesling (ceased)	PSC	6th Apr 2016	—	Austrian	View profile

Other companies at this address

View all 207

Company	Number	Incorporated	Status
BAHO PROPERTY HOLDINGS LIMITED	17415781	24th Aug 2026	active
BAHO FAMILY HOLDINGS LIMITED	17416680	24th Aug 2026	active
TRINITY OAKS PROPERTIES LTD	17163642	17th Apr 2026	active
JETTY PARTNERS UK LIMITED	17092081	16th Mar 2026	active
OVERCROFT SERVICES LTD	17058985	27th Feb 2026	active

Showing the latest 5 of 207 companies at this address.

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: 13th Apr 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Apr 2000 Company incorporated
13th Apr 2000 RM REGISTRARS LIMITED appointed as Corporate nominee secretary
13th Apr 2000 RM REGISTRARS LIMITED resigned as Corporate nominee secretary
13th Apr 2000 RM NOMINEES LIMITED appointed as Corporate nominee director
13th Apr 2000 RM NOMINEES LIMITED resigned as Corporate nominee director
14th Apr 2000 Peter Sells appointed as Secretary
14th Apr 2000 Louise Kiesling appointed as Director
29th Jun 2001 Peter Sells resigned as Secretary
29th Jun 2001 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
1st Mar 2002 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
1st Mar 2002 Paul Hutchinson appointed as Secretary
22nd Apr 2002 Richard Jones appointed as Secretary
22nd Apr 2002 Paul Hutchinson resigned as Secretary
17th Oct 2002 Richard Jones resigned as Secretary
17th Oct 2002 Karen Leggate appointed as Secretary
1st Sep 2004 M & M REGISTRARS LIMITED appointed as Corporate secretary
1st Sep 2004 Karen Leggate resigned as Secretary
1st Mar 2009 Andreas Kiesling appointed as Director
21st Feb 2014 Peter Bowring appointed as Secretary
21st Feb 2014 M & M REGISTRARS LIMITED resigned as Corporate secretary
6th Apr 2016 Louise Kiesling appointed as PSC
19th Apr 2023 Hubertus Kiesling appointed as Director
19th Apr 2023 Louise Kiesling resigned as Director
19th Apr 2023 Louise Kiesling ceased to be a PSC
1st Sep 2023 Hubertus Kiesling appointed as PSC
18th Oct 2023 Andreas Kiesling resigned as Director
31st Jan 2025 Peter Bowring resigned as Secretary
5th Feb 2025 ONLINE CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
13th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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