MAHER BIRD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAHER BIRD HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAHER BIRD HOLDINGS LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05830524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAHER BIRD HOLDINGS LIMITED was incorporated 18 years ago on 26/05/2006 and has the registered number: 05830524. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
MAHER BIRD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
34 BOW STREET
LONDON
WC2E 7AU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL YARDLEY | Nov 1977 | British | Director | 2021-03-11 | CURRENT |
MR PETER DAVID REID | Oct 1974 | British | Director | 2021-03-11 | CURRENT |
MR STEPHEN FRANCIS MAHER | Feb 1961 | British | Director | 2006-10-06 | CURRENT |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2006-05-26 UNTIL 2006-10-06 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2006-05-26 UNTIL 2006-10-06 | RESIGNED | ||
MR PAUL ZETLIN | Mar 1963 | British | Director | 2006-10-06 UNTIL 2020-01-09 | RESIGNED |
MR PAUL JOSEPH MAHER | Jul 1959 | British | Director | 2010-06-17 UNTIL 2018-02-16 | RESIGNED |
GRAHAM KERR | Apr 1960 | British | Director | 2006-10-06 UNTIL 2018-02-16 | RESIGNED |
MR PAUL ZETLIN | Mar 1963 | British | Secretary | 2006-10-06 UNTIL 2020-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msq Partners Ltd | 2021-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mba Group Holdings Limited | 2018-02-16 - 2021-03-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Stephen Francis Maher | 2016-04-06 - 2018-02-16 | 2/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Graham Kerr | 2016-04-06 - 2018-02-16 | 4/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maher_Bird_Holdings_Limit - Accounts | 2021-09-23 | 31-12-2020 | £598,873 Cash £1,913,638 equity |
Maher_Bird_Holdings_Limit - Accounts | 2020-12-24 | 31-12-2019 | £1,801 Cash £2,383,108 equity |
Maher_Bird_Holdings_Limit - Accounts | 2019-11-27 | 31-12-2018 | £185,873 Cash £2,981,939 equity |