Maher Bird Holdings Limited

Company Name	Maher Bird Holdings Limited
Company Status	Active
Company Number	05830524
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Francis Maher
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2006(4 months, 1 week after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2021(14 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Graham Kerr
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 16 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Paul Zetlin
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 09 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Secretary Name	Mr Paul Zetlin
Nationality	British
Status	Resigned
Appointed	06 October 2006(4 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 09 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Stanley Building 7 Pancras Square London N1C 4AG

Director Name	Mr Paul Joseph Maher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(4 years after company formation)
Appointment Duration	7 years, 8 months (resigned 16 February 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Shard, Level 8 32 London Bridge Street London SE1 9SG

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	mba.co.uk
Email address	[email protected]
Telephone	020 73097200
Telephone region	London

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

730k at £0.01	Stephen Francis Maher 65.24% Ordinary B
270k at £0.01	Graham Kerr 24.13% Ordinary B
118.9k at £0.01	Paul Maher 10.63% Ordinary A

Financials

Year	2014
Turnover	£6,327,439
Gross Profit	£5,126,392
Net Worth	-£242,905
Cash	£334,968
Current Liabilities	£1,861,465

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

5 July 2007	Delivered on: 6 July 2007 Persons entitled: Hsbc Bank PLC Classification: Mortgage of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy mortgaged: joint policy - graham kerr policy dated 7 march 2007 issued by legal & general with policy number 012142806-4 for a sum of Â£500,000.00. Outstanding
5 July 2007	Delivered on: 6 July 2007 Persons entitled: Hsbc Bank PLC Classification: Mortgage of keyman policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy mortgaged: joint policy - stephen maher policy dated 26 march 2007 issued by legal & general with policy number 012142874-2 for a sum of Â£500,000.00. Outstanding
5 July 2007	Delivered on: 6 July 2007 Persons entitled: Hsbc Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy mortgaged: joint policy - stephen francis maher and graham kerr dated 5 january 2007 issued by aegon, scottish equitable with policy number L0193467092 assuring a sum of Â£250,000.00. Outstanding
5 July 2007	Delivered on: 6 July 2007 Persons entitled: Hsbc Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy mortgaged: joint policy - stephen francis maher and graham kerr dated 5 january 2007 issued by aegon, scottish equitable with policy number L0193467092 assuring a sum of Â£250,000.00. Outstanding
6 October 2006	Delivered on: 10 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 November 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
9 January 2017	Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017 (1 page)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
2 June 2016	Director's details changed for Mr Paul Joseph Maher on 1 January 2016 (2 pages)
2 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 14,419.96 (7 pages)
19 October 2015	Statement of capital following an allotment of shares on 25 August 2015 GBP 11,441.96 (5 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (25 pages)
18 September 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
1 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 11,189 (7 pages)
29 October 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 11,189 (7 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (21 pages)
21 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
21 December 2012	Registered office address changed from 82 Charing Cross Road London WC2H 0BA United Kingdom on 21 December 2012 (1 page)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
21 February 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
29 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
22 July 2010	Appointment of Mr Paul Joseph Maher as a director (2 pages)
22 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
7 June 2010	Director's details changed for Stephen Francis Maher on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Stephen Francis Maher on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Graham Kerr on 7 June 2010 (2 pages)
7 June 2010	Director's details changed for Paul Zetlin on 7 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Paul Zetlin on 7 June 2010 (1 page)
7 June 2010	Director's details changed for Graham Kerr on 7 June 2010 (2 pages)
27 August 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
27 May 2009	Return made up to 26/05/09; full list of members (4 pages)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Location of register of members (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 82 charing cross road london WC2H 0BA (1 page)
27 May 2008	Return made up to 26/05/08; full list of members (4 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
30 August 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
6 July 2007	Particulars of mortgage/charge (4 pages)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2007	Return made up to 26/05/07; full list of members (3 pages)
12 February 2007	Statement of affairs (8 pages)
12 February 2007	Ad 06/10/06--------- Â£ si [email protected]=2700 Â£ ic 1190/3890 (2 pages)
12 February 2007	Ad 06/10/06--------- Â£ si [email protected]=7299 Â£ ic 3890/11189 (2 pages)
1 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2006	Ad 06/10/06--------- Â£ si [email protected]=1189 Â£ ic 1/1190 (2 pages)
24 October 2006	S-div 06/10/06 (1 page)
24 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 October 2006	New director appointed (3 pages)
23 October 2006	Secretary resigned (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 20 black friars lane london EC4V 6HD (1 page)
23 October 2006	New secretary appointed;new director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
23 October 2006	Director resigned (1 page)
10 October 2006	Particulars of mortgage/charge (3 pages)
26 May 2006	Incorporation (31 pages)

Maher Bird Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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