MAESTRO TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

MAESTRO TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAESTRO TECHNOLOGIES LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MAESTRO TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CLUBHOUSE HOLBORN
LONDON
EC4A 3AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAESTRO CAPITAL LTD (until 25/09/2020)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIO MASCARO GOMILA Sep 1955 Spanish Director 2021-10-28 CURRENT
MR FRANK MARTINEZ SANCHEZ Sep 1972 Spanish Director 2019-03-08 CURRENT
MR CARLOS MONTERO BOCK MONTERO Nov 1978 Spanish Director 2018-10-23 CURRENT
MR DAVID STEWART BROWN Jul 1957 British Director 2018-08-10 UNTIL 2019-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bock Holdco 2 Limited 2023-10-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Future Fibre Platform Ltd 2023-08-22 - 2023-10-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Advanced Network Technologies Ltd 2019-03-15 - 2023-08-22 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Chlia Consulting Ltd. 2019-03-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Frank Martinez Sanchez 2019-01-29 - 2019-03-15 9/1972 Barcelona   Ownership of shares 25 to 50 percent
Mr Carlos Bock Montero 2019-01-29 - 2019-03-15 11/1978 Barcelona   Ownership of shares 25 to 50 percent
Mr David Stewart Brown 2018-08-10 - 2019-01-29 7/1957 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-12-21 31-03-2023
Accounts 2022-07-26 31-03-2022
Accounts 2021-07-24 31-03-2021
Accounts 2021-05-27 31-08-2020
Accounts 2020-04-02 31-08-2019

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