Maiden Trading Limited

Company Name	Maiden Trading Limited
Director	Robert Mark Abernethy
Company Status	Active
Company Number	03498871
Category	Private Limited Company
Incorporation Date	26 January 1998(26 years, 3 months ago)
Previous Names	Filbuk 488 Limited and Delaconte Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Robert Mark Abernethy
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 2 months after company formation)
Appointment Duration	2 years
Role	Livery Company Clerk/Ceo
Country of Residence	England
Correspondence Address	6 Frederick's Place The Mercers' Company 6 Frederick's Place London EC2R 8AB

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2008)
Role	Clerk
Country of Residence	England
Correspondence Address	Sylvesters House Cheriton Alresford Hampshire SO24 0PU

Director Name	Robert Renton Pope
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 17 June 1998)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Lower Roughway Roughway Lane Tonbridge Kent TN11 9SN

Secretary Name	Robert Renton Pope
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 17 May 2006)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Lower Roughway Roughway Lane Tonbridge Kent TN11 9SN

Director Name	Mr Christopher Sands Clayton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	23 years, 9 months (resigned 01 April 2022)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Mercers Hall Ironmonger Lane London EC2V 8HE

Director Name	Mr Henry Alexander Fowell Buxton
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mardocks Mill Wareside Ware Hertfordshire SG12 7QN

Director Name	Sir Alexander Michael Graham
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2005)
Role	Chartered Insurer
Country of Residence	England
Correspondence Address	Walden Abbotts Whitwell Hitchin Hertfordshire SG4 8AJ

Director Name	Daniel Houghton Hodson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2001)
Role	Chief Executive
Correspondence Address	Treyford Manor Midhurst West Sussex GU29 0LD

Director Name	Mr Christopher John Vermont
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2001)
Role	Banker
Country of Residence	England
Correspondence Address	Hungerdowns Hungerdown Lane, Ardleigh Colchester Essex CO7 7LZ

Director Name	Julian Philip Gerard Wathen
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 2001)
Role	Retired Banker
Correspondence Address	Woodcock House Owlpen Dursley Gloucestershire GL11 5BY Wales

Director Name	Mr Richard Kelso Westmacott
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2003)
Role	Consultant
Correspondence Address	9 Alexander Square London SW3 2AY

Director Name	Mr John Adrian Watney
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1998(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansard Cottage Shere Road West Horsley Leatherhead Surrey KT24 6EP

Director Name	Sir Richard Ernest Butler Lloyd
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2002)
Role	Retired Banker
Correspondence Address	Sundridge Place Sundridge Seven Oaks Kent TN14 6DD

Director Name	The Earl Of Selborne John Roundell Selborne
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(2 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 12 February 2021)
Role	Farmer
Country of Residence	England
Correspondence Address	Temple Manor Selborne Alton Hampshire GU34 3LR

Director Name	Mr John Andrew Fenwick
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Neville Street London SW7 3AS

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 21 November 2012)
Role	Stockbroker
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	The Lord Lucas Of Crudwell & Dingwall Ralph Matthew Palmer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(3 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 April 2022)
Role	Legislator
Country of Residence	England
Correspondence Address	18 Wilton Place London SW1X 8RL

Director Name	Mr Simon Walter Julian Wathen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Melrose Terrace London W6 7RL

Secretary Name	Philip Richmond John Allen
Nationality	British
Status	Resigned
Appointed	17 May 2006(8 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2008)
Role	Company Director
Correspondence Address	30 Breakspear Avenue St. Albans Hertfordshire AL1 5EL

Secretary Name	Mrs Menna Lyn McGregor
Nationality	British
Status	Resigned
Appointed	02 January 2008(9 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	104 Talfourd Road London SE15 5NZ

Secretary Name	Mr Robert Abernethy
Status	Resigned
Appointed	31 March 2016(18 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 July 2022)
Role	Company Director
Correspondence Address	Mercers' Hall Ironmonger Lane London EC2V 8HE

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 January 1998(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	Mercers Hall Ironmonger Lane London EC2V 8HE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mercers Co. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Filing History

30 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
29 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 May 2016	Termination of appointment of Menna Lyn Mcgregor as a secretary on 31 March 2016 (1 page)
12 May 2016	Appointment of Mr Robert Abernethy as a secretary on 31 March 2016 (2 pages)
25 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (5 pages)
10 June 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2 (5 pages)
18 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 March 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
11 March 2013	Termination of appointment of Philip Withers Green as a director (1 page)
4 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
27 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
25 June 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
28 January 2010	Director's details changed for Philip Richard Withers Green on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Director's details changed for Mr Christopher Sands Clayton on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for The Lord Lucas of Crudwell & Dingwall Ralph Matthew Palmer on 28 January 2010 (2 pages)
22 July 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 February 2009	Return made up to 26/01/09; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008	Appointment terminated director charles parker (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (1 page)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
5 July 2007	Company name changed delaconte LIMITED\certificate issued on 05/07/07 (2 pages)
27 February 2007	Return made up to 26/01/07; full list of members (8 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 June 2006	New secretary appointed (1 page)
29 June 2006	Secretary resigned (1 page)
15 February 2006	Return made up to 26/01/06; full list of members (8 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
28 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
22 February 2005	Return made up to 26/01/05; full list of members (9 pages)
25 August 2004	Full accounts made up to 31 December 2003 (8 pages)
31 March 2004	Return made up to 26/01/04; full list of members (9 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
28 June 2003	Full accounts made up to 31 December 2002 (13 pages)
28 March 2003	Auditor's resignation (1 page)
17 February 2003	Return made up to 26/01/03; full list of members (9 pages)
28 January 2003	New director appointed (2 pages)
30 July 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2001 (8 pages)
20 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
5 February 2001	New director appointed (3 pages)
5 February 2001	New director appointed (2 pages)
5 February 2001	Return made up to 26/01/01; full list of members (9 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
17 July 2000	Full accounts made up to 31 December 1999 (8 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1999	Full accounts made up to 31 December 1998 (8 pages)
24 February 1999	Return made up to 26/01/99; full list of members (9 pages)
10 November 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
7 September 1998	Memorandum and Articles of Association (12 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New secretary appointed;new director appointed (2 pages)
26 January 1998	Incorporation (20 pages)

Maiden Trading Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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