Maids Moreton Operations Limited

Company Name	Maids Moreton Operations Limited
Directors	Qasim Raza Israr and Jorge Manrique Charro
Company Status	Active
Company Number	09342971
Category	Private Limited Company
Incorporation Date	5 December 2014(9 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Qasim Raza Israr
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jorge Manrique Charro
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	23 September 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	08 April 2020(5 years, 4 months after company formation)
Appointment Duration	4 years
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Justin Skiver
Date of Birth	May 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	Ohio, Usa
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Keith Russell Crockett
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British,American
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr John Anthony Goodey
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Director Name	Ms Caroline Mary Roberts
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Justin Reynolds Skiver
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jason David Myers
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2020(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2022)
Role	Vice President, Investments
Country of Residence	United Kingdom
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Secretary Name	Ocorian (UK) Limited (Corporation)
Status	Resigned
Appointed	30 April 2015(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 08 April 2020)
Correspondence Address	2nd Floor 11 Old Jewry London EC2R 8DU

Location

Registered Address	5 Churchill Place 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

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	Small
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (4 months, 2 weeks ago)
Next Return Due	16 December 2024 (8 months from now)

Filing History

15 December 2020	Appointment of Mr Jason David Myers as a director on 11 December 2020 (2 pages)
15 December 2020	Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 (1 page)
2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
7 October 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
20 August 2020	Director's details changed for Mr Justin Reynolds Skiver on 31 July 2020 (2 pages)
20 August 2020	Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page)
20 August 2020	Director's details changed for Ms Caroline Mary Roberts on 31 July 2020 (2 pages)
20 August 2020	Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page)
14 April 2020	Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 (1 page)
14 April 2020	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 (2 pages)
14 April 2020	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020 (1 page)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
10 January 2018	Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages)
8 January 2018	Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
22 September 2017	Accounts for a small company made up to 31 December 2016 (22 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
13 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
13 December 2016	Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
3 August 2016	Full accounts made up to 31 December 2015 (21 pages)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page)
20 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page)
20 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 1 (4 pages)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages)
5 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-05 GBP 1 (36 pages)
5 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-05 GBP 1 (36 pages)

Maids Moreton Operations Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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