About

Registered Number: 00508859
Date of Incorporation: 14/06/1952 (66 years ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Maher Ltd was setup in 1952, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 17 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
FOREMAN, John Martin 01 October 1998 31 January 2010 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
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
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.