MAIDEN LONDON LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

MAIDEN LONDON LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
MAIDEN LONDON LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06302273. The accounts status is SMALL and accounts are next due on 30/04/2024.

MAIDEN LONDON LIMITED - BEACONSFIELD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL CORRETT Sep 1952 British Director 2010-06-21 CURRENT
JENNIFER WENDY CORRETT May 1977 British Director 2023-05-17 CURRENT
MARIO SALCEDO May 1974 British Director 2009-07-24 UNTIL 2010-06-21 RESIGNED
MR MATTHEW GILES KIRBY Jan 1958 British Director 2007-07-04 UNTIL 2009-07-24 RESIGNED
MR JOHN BENJAMIN DODDS Jan 1962 British Director 2007-07-04 UNTIL 2009-07-24 RESIGNED
MARIO SALCEDO May 1974 British Secretary 2009-07-24 UNTIL 2010-10-15 RESIGNED
JENNIFER PHILCOX Secretary 2010-10-15 UNTIL 2022-05-09 RESIGNED
MR JOHN BENJAMIN DODDS Jan 1962 British Secretary 2007-07-04 UNTIL 2009-07-24 RESIGNED
CHRISTOPHE JEAN CLAUDE THOMAS Dec 1964 French Director 2009-07-24 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Big Easy Restaurants Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRIDERAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
LANDSTORM LIMITED BEACONSFIELD Active SMALL 74990 - Non-trading company
BIG EASY RESTAURANTS LIMITED BEACONSFIELD Active FULL 56101 - Licensed restaurants
PENDRAGON DATA LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAGGIORE RESTAURANTS LIMITED BEACONSFIELD Active SMALL 56101 - Licensed restaurants
TRAFALGAR COURT PROPERTY LIMITED NUNEATON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
CA ASSOCIATES LTD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WRAPID EXCEL LTD LONDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
FISHBOWL MARKETING LTD BEXHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
PASTINA LTD LONDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
THE ITALIAN KITCHEN LTD WIMBLEDON ENGLAND Active DORMANT 56103 - Take-away food shops and mobile food stands
PORTLAND LOGISTICS LTD WORCESTER PAR ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
TIVIDALE ESTATES LIMITED LEICESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TIVIDALE MANAGEMENT LIMITED LEICESTER Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHOZEN NOODLE FRANCHISE LTD WORCESTER PARK Dissolved... TOTAL EXEMPTION SMALL 56103 - Take-away food shops and mobile food stands
LUTON MALL LTD WORCESTER PAR ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CARVERY EXPRESS BEACONSFIELD LTD WORCESTER PARK ENGLAND Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
CARVERY EXPRESS COBHAM LTD WORCESTER PARK ENGLAND Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
BURRITO REPUBLIC LTD WORCESTER PARK ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MAIDEN_LONDON_LIMITED - Accounts 2023-08-01 31-07-2022 £70,636 Cash £2,209,434 equity
MAIDEN_LONDON_LIMITED - Accounts 2022-04-30 01-08-2021 £632,066 Cash £1,769,203 equity
MAIDEN_LONDON_LIMITED - Accounts 2021-07-30 02-08-2020 £304,384 Cash £2,126,271 equity
MAIDEN_LONDON_LIMITED - Accounts 2018-05-01 30-07-2017 £310,903 Cash £-748,221 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MY-WARDROBE LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
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QDN2 CHILDCARE LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 88910 - Child day-care activities
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KIRKMORE RUISLIP LIMITED BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate