UK companies/Maldon/Page 20
Companies in Maldon and their shareholdersPage 20 of 47
933 companies registered in Maldon have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maldon. Between them they record 46 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
933
SWISSTEMATICS LIMITED
sophymarine-openregistry-gb-10189393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETO FELLERsophymarine-openregistry-h-reto-feller-180dc8 | ORDINARY | 100 | |
| RETO FELLERsophymarine-openregistry-h-reto-feller-180dc8 | A ORDINARY | 1 | |
| MICHELLE FELLERsophymarine-openregistry-h-michelle-feller-2aa7d0 | A ORDINARY | 0 | |
VANITY BY DESIGN LTD
sophymarine-openregistry-gb-10382068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT CHARLESsophymarine-openregistry-h-gary-robert-charles-58f562 | REDEEMABLE PREFERENCE | 15,000 | 50.00% |
| LISA CHARLESsophymarine-openregistry-h-lisa-charles-ea00c2 | REDEEMABLE PREFERENCE | 15,000 | 50.00% |
| GARY ROBERT CHARLESsophymarine-openregistry-h-gary-robert-charles-58f562 | ORDINARY | 1 | 50.00% |
| LISA CHARLESsophymarine-openregistry-h-lisa-charles-ea00c2 | ORDINARY | 1 | 50.00% |
MALDON COMMERCIALS LIMITED
sophymarine-openregistry-gb-11492964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Arlington House, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN THOMASsophymarine-openregistry-gb-08291539 | ORDINARY | 100 | |
| MELISSA CHIVELLsophymarine-openregistry-h-melissa-chivell-a7ba70 | B ORDINARY | 1 | |
FEBMED LTD
sophymarine-openregistry-gb-11924246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEBINA AHAMED MUSTHAFAsophymarine-openregistry-h-febina-ahamed-musthafa-df4d4d | A | 80 | 100.00% |
| AHAMED KHADERsophymarine-openregistry-h-ahamed-khader-656723 | B | 20 | 100.00% |
HELGOR-MORBEY ESTATES LIMITED
sophymarine-openregistry-gb-12130597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVING BY SOPHIA LIMITEDsophymarine-openregistry-gb-10910685 | ORDINARY A | 50 | 100.00% |
| ONGAR FIFTY TWO LIMITEDsophymarine-openregistry-gb-02934393 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COURT HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14005098 | Holds shares in | ORDINARY · 100.00% |
OTTLEY & SONS GROUNDWORKS AND DEMOLITION LTD
sophymarine-openregistry-gb-12282857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
43999 — Other specialised construction activities n.e.c. - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBEY PEPPERsophymarine-openregistry-h-abbey-pepper-cdd64f | ORDINARY B | 1 | 100.00% |
| WILLIAM JAMES OTTLEYsophymarine-openregistry-h-william-james-ottley-3f4916 | ORDINARY | 1 | 100.00% |
| WILLIAM JAMES OTTLEYsophymarine-openregistry-h-william-james-ottley-3f4916 | ORDINARY B | 0 | 0.00% |
VEAGA LTD
sophymarine-openregistry-gb-12462640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAIN JEANNETTE MORLEYsophymarine-openregistry-h-elain-jeannette-morley-6f915f | B | 50 | 100.00% |
| LAWRENCE BRUCE MORLEYsophymarine-openregistry-h-lawrence-bruce-morley-4e42e5 | A | 50 | 100.00% |
HYPE HAIR LTD
sophymarine-openregistry-gb-12619100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH NEILsophymarine-openregistry-h-elizabeth-neil-b01c98 | CLASS A | 50 | 100.00% |
| MICHELLE CHAMBERSsophymarine-openregistry-h-michelle-chambers-4bd4d7 | ORDINARY | 50 | 100.00% |
CNB ENTERTAINMENT LTD
sophymarine-openregistry-gb-12625259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 88 The Causeway, Maldon, CM9 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROSE BUNCEsophymarine-openregistry-h-charlotte-rose-bunce-b174cd | ORDINARY | 50 | |
| NATHAN CHARLES LAWRENCE BUNCEsophymarine-openregistry-h-nathan-charles-lawrence-bunce-23d53d | ORDINARY | 50 | |
| CHARLOTTE ROSE BUNCEsophymarine-openregistry-h-charlotte-rose-bunce-b174cd | B ORDINARY | 1 | |
ECO-TECH FIRE & SECURITY LTD
sophymarine-openregistry-gb-13228965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- Arlington House West Station Business Park, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN WHITINGTONsophymarine-openregistry-h-damian-whitington-cd7c37 | ORDINARY | 100 | |
| GARY WHITINGTONsophymarine-openregistry-h-gary-whitington-f0839f | B ORDINARY | 1 | |
GURUKRIPA LIMITED
sophymarine-openregistry-gb-13274666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRIDHARA BHATsophymarine-openregistry-h-giridhara-bhat-050775 | A | 60 | 100.00% |
| VEENA RAOsophymarine-openregistry-h-veena-rao-6add3a | B | 40 | 100.00% |
TCOU GROUP LTD
sophymarine-openregistry-gb-13425876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Hailey House, Maldon, Essex, CM9 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY LUKE SINFIELDsophymarine-openregistry-h-danny-luke-sinfield-49923a | ORDINARY | 50 | 100.00% |
| KEVIN BARRETTsophymarine-openregistry-h-kevin-barrett-c6b615 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JPRN LTDsophymarine-openregistry-gb-10190609 | Holds shares in | ORD |
| TCOU AT HOME LTDsophymarine-openregistry-gb-13298797 | Holds shares in | ORDINARY |
AQUA WORX PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-13426810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Centaur Way, Maldon, CM9 6XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR NICEsophymarine-openregistry-h-connor-nice-451279 | ORDINARY SHARES | 10 | 100.00% |
| PAIGE WALLACEsophymarine-openregistry-h-paige-wallace-7441bd | ORDINARY SHARES A | 1 | 100.00% |
MW FLOORING LIMITED
sophymarine-openregistry-gb-13461771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- DORMANT
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WILLMOTsophymarine-openregistry-h-laura-willmot-9ef54a | ORDINARY B | 5 | 100.00% |
| MATTHEW WILLMOTsophymarine-openregistry-h-matthew-willmot-569fbd | ORDINARY A | 5 | 100.00% |
CAUSEWAY PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-13937490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN KINGsophymarine-openregistry-h-paul-john-king-aa6f9d | A ORDINARY | 1 | 100.00% |
| SARAHJANE ANNE EDWARDSsophymarine-openregistry-h-sarahjane-anne-edwards-a48419 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S & C PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16237730 | Holds shares in | ORDINARY · 50.00% |
MAKYRA COMMUNICATIONS LTD
sophymarine-openregistry-gb-13945202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
70210 — Public relations and communications activities - Registered office
- Arlington House West Station Business Park, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMIESONsophymarine-openregistry-h-christopher-jamieson-fa648f | ORDINARY | 525 | |
| RACHAEL SPROTsophymarine-openregistry-h-rachael-sprot-d5c701 | B ORDINARY | 175 | |
BROWN CONSULT LTD
sophymarine-openregistry-gb-14117138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTOINETTE WERFsophymarine-openregistry-h-antoinette-werf-f26a72 | ORDINARY B | 1 | 100.00% |
| SPENCER VAN DER WERFsophymarine-openregistry-h-spencer-van-der-werf-f3d029 | ORDINARY A | 1 | 100.00% |
ACCOLA SERVICES LTD
sophymarine-openregistry-gb-14253738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY CORKsophymarine-openregistry-h-kelly-cork-0d1dca | ORDINARY A | 1 | 100.00% |
| SHAUN ALBERT JOHN CORKsophymarine-openregistry-h-shaun-albert-john-cork-667d93 | ORDINARY | 1 | 100.00% |
| SHAUN ALBERT JOHN CORKsophymarine-openregistry-h-shaun-albert-john-cork-667d93 | ORDINARY A | 0 | 0.00% |
CAULKETT PROFESSIONAL CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14505920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 16 Bentalls Shopping Centre Colchester Road, Maldon, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CAULKETTsophymarine-openregistry-h-james-caulkett-1e7e92 | A ORDINARY | 90 | 100.00% |
| VANESSA CAULKETTsophymarine-openregistry-h-vanessa-caulkett-2b1eaa | B ORDINARY | 10 | 100.00% |
STAGE DOOR TRANSPORT LTD
sophymarine-openregistry-gb-14778461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN WELLSsophymarine-openregistry-h-gary-john-wells-f1aebd | ORDINARY | 100 | 100.00% |
| PAMELA WELLSsophymarine-openregistry-h-pamela-wells-38cc68 | ORDINARY A | 1 | 100.00% |