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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURSON-MARSTELLER LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 73120 - Media representation services
BANC GROUP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MSQ PROPERTY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MSQ HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STEIN IAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
MARSTELLER ADVERTISING LIMITED LONDON ENGLAND Dissolved... DORMANT 73120 - Media representation services
MSQ SERVICES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LLOYD NORTHOVER BRAND COMMUNICATIONS LIMITED LONDON Dissolved... FULL 73110 - Advertising agencies
MAHER B ASSOCIATES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
MSQ MARKETING LIMITED LONDON Dissolved... FULL 73200 - Market research and public opinion polling
MBA BRIGHTON LTD LONDON ENGLAND Dissolved... SMALL 62090 - Other information technology service activities
SNOWPLOW LIMITED LONDON Active DORMANT 74990 - Non-trading company
WALK IN THE GATE LTD LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
KAMELEON WORLDWIDE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
BRAVE SPARK MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
MSQ PARTNERS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MSQ PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
0221 CO LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MAHER BIRD ASSOCIATES LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEIN IAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 73110 - Advertising agencies
LLOYD NORTHOVER HOLMES & MARCHANT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
ELMWOOD DESIGN LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
FRAMEWORK CREATIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
KAMELEON WORLDWIDE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
MSQ PARTNERS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FREEMAVENS LIMITED LONDON UNITED KINGDOM Active SMALL 73110 - Advertising agencies
MSQ PARTNERS GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BE HEARD GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices