About

Registered Number: 00508859
Date of Incorporation: 14/06/1952 (68 years and 3 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Established in 1952, Maher Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at Maher Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Gerald 14 June 2004 - 1
MAHER, Stephen David N/A - 1
OLIVER, Andrew Steven 07 January 2011 - 1
PLANT, Bryan Ian 05 December 2006 - 1
SAUL, Donna 19 May 2004 - 1
FENTON, John Michael N/A 20 October 2003 1
FIRTH, Stuart Martin 22 April 2002 19 March 2004 1
FOREMAN, John Martin 01 October 1998 31 January 2010 1
GOY, Philip Michael 04 January 2005 19 May 2006 1
HAYTON, Edward Mark 07 January 2011 21 November 2015 1
PANTHER, Stephen Mark 08 May 2006 06 March 2009 1
ROBERTS, James N/A 28 May 1999 1
SINGLETON, Paul Charles 21 August 2002 22 August 2002 1
SMITH, Roy 16 August 1991 20 October 2003 1
THORNTON-SMITH, Peter Howard 01 September 1992 20 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Michele 18 October 2004 15 January 2010 1
SINGLETON, Sally-Ann N/A 18 October 2004 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 August 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 15 August 2016
AUD - Auditor's letter of resignation 12 July 2016
AUD - Auditor's letter of resignation 30 June 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 18 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2016
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 21 January 2011
AP01 - Appointment of director 07 January 2011
AP01 - Appointment of director 07 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 29 March 2010
TM01 - Termination of appointment of director 10 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
TM02 - Termination of appointment of secretary 20 January 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 28 April 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 09 May 2007
287 - Change in situation or address of Registered Office 08 March 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
287 - Change in situation or address of Registered Office 18 May 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 26 April 2006
AA - Annual Accounts 17 May 2005
363s - Annual Return 04 May 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 29 October 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 15 June 2004
AA - Annual Accounts 07 April 2004
363s - Annual Return 07 April 2004
288b - Notice of resignation of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
288b - Notice of resignation of directors or secretaries 28 October 2003
363s - Annual Return 26 October 2003
AA - Annual Accounts 13 April 2003
363s - Annual Return 13 April 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
363s - Annual Return 11 April 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 October 2001
AA - Annual Accounts 04 October 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 09 April 2001
AA - Annual Accounts 10 April 2000
363s - Annual Return 10 April 2000
288b - Notice of resignation of directors or secretaries 11 June 1999
363s - Annual Return 09 April 1999
AA - Annual Accounts 26 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
AUD - Auditor's letter of resignation 31 May 1998
AA - Annual Accounts 03 April 1998
363s - Annual Return 02 April 1998
395 - Particulars of a mortgage or charge 28 November 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 22 July 1996
AA - Annual Accounts 21 November 1995
363s - Annual Return 23 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 21 November 1994
363s - Annual Return 20 April 1994
RESOLUTIONS - N/A 22 March 1994
169 - Return by a company purchasing its own shares 22 March 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 08 April 1993
288 - N/A 16 October 1992
AA - Annual Accounts 12 October 1992
AA - Annual Accounts 06 May 1992
363s - Annual Return 07 April 1992
288 - N/A 07 April 1992
288 - N/A 06 September 1991
288 - N/A 30 August 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 10 May 1991
288 - N/A 16 April 1991
288 - N/A 13 March 1991
288 - N/A 01 November 1990
AA - Annual Accounts 03 May 1990
363 - Annual Return 03 May 1990
RESOLUTIONS - N/A 10 April 1990
288 - N/A 23 November 1989
363 - Annual Return 08 June 1989
288 - N/A 08 June 1989
AA - Annual Accounts 02 June 1989
AA - Annual Accounts 12 May 1988
363 - Annual Return 12 May 1988
288 - N/A 19 April 1988
AA - Annual Accounts 27 April 1987
363 - Annual Return 27 April 1987
CERTNM - Change of name certificate 23 June 1983
MA - Memorandum and Articles 03 May 1978
MISC - Miscellaneous document 14 June 1952

Mortgages & Charges

Description Date Status Charge by
Chattels mortgage 27 November 1997 Fully Satisfied

N/A

Charge 08 March 1983 Outstanding

N/A

Floating charge 06 January 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.