Maher Limited

Company Name	Maher Limited
Company Status	Active
Company Number	00508859
Category	Private Limited Company
Incorporation Date	14 June 1952(71 years, 11 months ago)
Previous Name	J.W.Maher & Son Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Stephen David Maher
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 April 1992(39 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brightside Way Sheffield South Yorkshire S9 2RQ

Director Name	Donna Saul
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(51 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	2 Brightside Way Sheffield South Yorkshire S9 2RQ

Director Name	Mr Gerald Clark
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(52 years after company formation)
Appointment Duration	19 years, 10 months
Role	Business
Country of Residence	England
Correspondence Address	2 Brightside Way Sheffield South Yorkshire S9 2RQ

Director Name	Mr Bryan Ian Plant
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(54 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Brightside Way Sheffield South Yorkshire S9 2RQ

Director Name	Mr Andrew Steven Oliver
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(58 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2 Brightside Way Sheffield S9 2RQ

Director Name	Mr Scott Fraser
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(71 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Brightside Way Sheffield S9 2RQ

Director Name	Roy Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(39 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 20 October 2003)
Role	Export Sales Director
Correspondence Address	14 Dalebrook Court Belgrave Road Sheffield South Yorkshire S10 3LL

Director Name	John Michael Fenton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(39 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	4 Badgers Close Durkar Wakefield West Yorkshire WF4 3QD

Director Name	James Roberts
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(39 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 May 1999)
Role	Company Director
Correspondence Address	21 Cliffehouse Road Sheffield South Yorkshire S5 7TD

Secretary Name	Sally-Ann Singleton
Nationality	British
Status	Resigned
Appointed	04 April 1992(39 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 October 2004)
Role	Company Director
Correspondence Address	81 Trap Lane Sheffield South Yorkshire S11 7RF

Director Name	Mr Peter Howard Thornton-Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 October 2003)
Role	Technical Director
Correspondence Address	16 Magna Crescent Flanderwell Rotherham South Yorkshire S66 0HD

Director Name	John Martin Foreman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(46 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	Sharpehill 290 Melton Road Edwalton Nottingham NG12 4DD

Director Name	Stuart Martin Firth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(49 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Heather Lea Nursery Lane, Ripponden Sowerby Bridge West Yorkshire HX6 4PD

Director Name	Mr Paul Charles Singleton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(50 years, 2 months after company formation)
Appointment Duration	1 day (resigned 22 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	475 Whirlowdale Road Sheffield S11 9NH

Secretary Name	Michele Holmes
Nationality	British
Status	Resigned
Appointed	18 October 2004(52 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	7 Merbeck Drive High Green Sheffield South Yorkshire S35 4DB

Director Name	Philip Michael Goy
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(52 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 May 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Stoops Road Bessacarr Doncaster South Yorkshire DN4 7EP

Director Name	Stephen Mark Panther
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(53 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2009)
Role	Operations Director
Correspondence Address	4 Thimble Hall Lane Newport Brough North Humberside HU15 2PX

Director Name	Mr Edward Mark Hayton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2011(58 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 November 2015)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Brightside Way Sheffield S9 2RQ

Contact

Website	maher.com
Email address	[email protected]
Telephone	0114 2909200
Telephone region	Sheffield

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

495 at £1	Liopleurodon Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£28,170,097
Gross Profit	£4,393,021
Net Worth	£15,055,330
Cash	£1,928,853
Current Liabilities	£7,440,788

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

27 November 1997	Delivered on: 28 November 1997 Satisfied on: 10 October 2001 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two new champion 10 tonne double girder o/head cranes serial nos: 9812 & 9813. Fully Satisfied
8 March 1983	Delivered on: 15 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding
6 January 1972	Delivered on: 19 January 1972 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
23 November 2016	Full accounts made up to 30 June 2016 (20 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
12 July 2016	Auditor's resignation (1 page)
30 June 2016	Auditor's resignation (1 page)
25 May 2016	Full accounts made up to 30 June 2015 (19 pages)
18 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 495 (8 pages)
18 April 2016	Register(s) moved to registered inspection location 2 Brightside Way Sheffield South Yorkshire S9 2RQ (1 page)
18 April 2016	Register inspection address has been changed to 2 Brightside Way Sheffield South Yorkshire S9 2RQ (1 page)
10 December 2015	Termination of appointment of Edward Mark Hayton as a director on 21 November 2015 (1 page)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 495 (8 pages)
15 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 495 (8 pages)
15 April 2015	Full accounts made up to 30 June 2014 (19 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 495 (8 pages)
15 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 495 (8 pages)
28 January 2014	Full accounts made up to 30 June 2013 (18 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (8 pages)
7 January 2013	Full accounts made up to 30 June 2012 (18 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (8 pages)
30 January 2012	Full accounts made up to 30 June 2011 (21 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (8 pages)
21 January 2011	Full accounts made up to 30 June 2010 (21 pages)
7 January 2011	Appointment of Mr Andrew Steven Oliver as a director (2 pages)
7 January 2011	Appointment of Mr Edward Mark Hayton as a director (2 pages)
16 April 2010	Director's details changed for Donna Saul on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Donna Saul on 4 April 2010 (2 pages)
16 April 2010	Director's details changed for Gerald Clark on 4 April 2010 (2 pages)
16 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Gerald Clark on 4 April 2010 (2 pages)
29 March 2010	Full accounts made up to 30 June 2009 (21 pages)
10 February 2010	Termination of appointment of John Foreman as a director (2 pages)
2 February 2010	Director's details changed for Stephen David Maher on 28 January 2010 (3 pages)
2 February 2010	Director's details changed for Gerald Clark on 28 January 2010 (3 pages)
2 February 2010	Director's details changed for Donna Saul on 28 January 2010 (3 pages)
2 February 2010	Director's details changed for Bryan Ian Plant on 28 January 2010 (3 pages)
20 January 2010	Termination of appointment of Michele Holmes as a secretary (2 pages)
1 May 2009	Full accounts made up to 30 June 2008 (21 pages)
29 April 2009	Return made up to 04/04/09; full list of members (5 pages)
28 April 2009	Appointment terminated director stephen panther (1 page)
9 May 2008	Secretary's change of particulars / michele holmes / 09/05/2008 (1 page)
9 May 2008	Director's change of particulars / gerald clark / 08/05/2008 (1 page)
30 April 2008	Accounts for a medium company made up to 30 June 2007 (21 pages)
28 April 2008	Return made up to 04/04/08; full list of members (5 pages)
9 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2007	Accounts for a medium company made up to 30 June 2006 (20 pages)
8 March 2007	Registered office changed on 08/03/07 from: 2 brightside way sheffield south yorkshire S9 2RQ (1 page)
22 December 2006	New director appointed (2 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 1 edward st sheffield 3 (1 page)
18 May 2006	New director appointed (2 pages)
26 April 2006	Accounts for a medium company made up to 30 June 2005 (20 pages)
26 April 2006	Return made up to 04/04/06; full list of members (8 pages)
17 May 2005	Accounts for a medium company made up to 30 June 2004 (21 pages)
4 May 2005	Return made up to 04/04/05; full list of members (8 pages)
14 January 2005	New director appointed (2 pages)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
25 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
7 April 2004	Accounts for a medium company made up to 30 June 2003 (22 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Return made up to 04/04/04; full list of members (7 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
26 October 2003	Return made up to 04/04/03; full list of members; amend (10 pages)
13 April 2003	Return made up to 04/04/03; full list of members (10 pages)
13 April 2003	Accounts for a medium company made up to 30 June 2002 (20 pages)
26 November 2002	Director resigned (1 page)
8 September 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
11 April 2002	Return made up to 04/04/02; full list of members (8 pages)
10 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Accounts for a medium company made up to 30 June 2001 (20 pages)
9 April 2001	Accounts for a medium company made up to 30 June 2000 (21 pages)
9 April 2001	Return made up to 04/04/01; full list of members (8 pages)
10 April 2000	Return made up to 04/04/00; full list of members (9 pages)
10 April 2000	Accounts for a medium company made up to 30 June 1999 (21 pages)
11 June 1999	Director resigned (1 page)
9 April 1999	Return made up to 04/04/99; no change of members (6 pages)
26 October 1998	Accounts for a medium company made up to 30 June 1998 (21 pages)
8 October 1998	New director appointed (2 pages)
31 May 1998	Auditor's resignation (1 page)
3 April 1998	Accounts for a medium company made up to 30 June 1997 (21 pages)
28 November 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Accounts for a medium company made up to 30 June 1996 (21 pages)
14 April 1997	Return made up to 04/04/97; full list of members (8 pages)
22 July 1996	Return made up to 04/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 1995	Accounts for a medium company made up to 30 June 1995 (20 pages)
23 March 1995	Return made up to 04/04/95; no change of members (6 pages)
10 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 June 1983	Company name changed\certificate issued on 23/06/83 (2 pages)
14 June 1952	Certificate of incorporation (1 page)

Maher Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London