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Home > England & Wales Companies > MAITLAND SECURITIES LIMITED
Company Information for

MAITLAND SECURITIES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
00519192
Private Limited Company
Active

Company Overview

About Maitland Securities Ltd
MAITLAND SECURITIES LIMITED was founded on 1953-04-30 and has its registered office in London. The organisation's status is listed as "Active". Maitland Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAITLAND SECURITIES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 00519192
Company ID Number 00519192
Date formed 1953-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:21:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAITLAND SECURITIES LIMITED
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Companies with same name MAITLAND SECURITIES LIMITED
The following companies were found which have the same name as MAITLAND SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAITLAND SECURITIES LIMITED 1 KING STREET MAITLAND Ontario K0E1P0 Dissolved Company formed on the 1929-05-30
MAITLAND SECURITIES (2003) LIMITED c/o Royal Trust Corporation of Canada 90 Sparks St, 2nd Floor Ottawa Ontario K1P 5B4 Active Company formed on the 2002-12-31
MAITLAND SECURITIES, INC. 1111 DOUGLAS AVENUE ALTAMONTE SPRINGS FL 32714 Inactive Company formed on the 2003-07-14

Company Officers of MAITLAND SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MAITLAND MATHESON
 Company Secretary 2003-09-12
PENELOPE DAPHNE MATHESON
 Director 1992-04-18
ROBERT MAITLAND MATHESON
 Director 1992-04-18
SUSAN LESLEY WHITTINGTON
 Director 1992-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY ARROWSMITH
 Company Secretary 1992-04-18 2003-09-12
STANLEY ARROWSMITH
 Director 1992-04-18 2003-09-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-24CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-23MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2021-06-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE DAPHNE MATHESON
2021-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY KATHERINE NOLTINGK
2021-06-14PSC07CESSATION OF DAVID TORQUIL MATHESON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-04-22AP01DIRECTOR APPOINTED MISS ELIZABETH VERITY MATHESON
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE DAPHNE MATHESON
2020-04-21PSC07CESSATION OF ROBERT MAITLAND MATHESON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/18 FROM 26 Red Lion Square London WC1R 4AG
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 900
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TORQUIL MATHESON
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MAITLAND MATHESON
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LESLEY WHITTINGTON
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 900
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 900
2016-05-10AR0118/04/16 ANNUAL RETURN FULL LIST
2015-11-11AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 900
2015-05-06AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 900
2014-04-28AR0118/04/14 ANNUAL RETURN FULL LIST
2013-10-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-05-31AR0118/04/13 ANNUAL RETURN FULL LIST
2012-10-25AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0118/04/12 ANNUAL RETURN FULL LIST
2011-12-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0118/04/11 ANNUAL RETURN FULL LIST
2010-11-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0118/04/10 ANNUAL RETURN FULL LIST
2009-11-14AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-28363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/04/08 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-08363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-10363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-19363aRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15363aRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-13288aNEW SECRETARY APPOINTED
2003-12-13287REGISTERED OFFICE CHANGED ON 13/12/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-07-25363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-14363aRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363aRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON. EC1N 6RL
2000-11-10AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-11SRES01ADOPT ARTICLES 26/04/00
2000-05-11ELRESS80A AUTH TO ALLOT SEC 28/04/00
2000-05-11363aRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-05-11ELRESS252 DISP LAYING ACC 28/04/00
2000-05-11ELRESS386 DISP APP AUDS 28/04/00
1999-09-09AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-05-16363aRETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-22363aRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-03-16AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-05-06363aRETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
1997-02-20AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-06363aRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1995-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-12363xRETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1995-01-23AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-04-25363xRETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-05-19ORES13RE CAPITALISE RESERVES 18/04/93
1993-05-12ORES04NC INC ALREADY ADJUSTED 16/04/93
1993-05-12123NC INC ALREADY ADJUSTED 16/04/93
1993-05-1288(2)RAD 18/04/93--------- £ SI 800@1
1993-05-06363xRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS; AMEND
1993-04-08363xRETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
1992-11-23AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-05-18363xRETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS
1992-05-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-03-27AAFULL ACCOUNTS MADE UP TO 30/04/91
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MAITLAND SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAITLAND SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAITLAND SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAITLAND SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MAITLAND SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAITLAND SECURITIES LIMITED
Trademarks
We have not found any records of MAITLAND SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAITLAND SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAITLAND SECURITIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MAITLAND SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAITLAND SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAITLAND SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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