UK companies/Maldon/Page 21

Companies in Maldon and their shareholdersPage 21 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 43 shareholdings and 8 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.

Post town
Maldon
Companies with a register
933
On this page
20
Shareholdings
43
Related parties
8

DATA VISTA LTD

sophymarine-openregistry-gb-14798417
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Victoria House 88 The Causeway, Maldon, CM9 4LL

Direct shareholders

ShareholderShare classShares held% of class
JAMES EATONsophymarine-openregistry-h-james-eaton-9a965eORDINARY1
LEANNE EATONsophymarine-openregistry-h-leanne-eaton-156ee4B ORDINARY1

ACCOUNTANCY EXAM MASTERS HOLDINGS LTD

sophymarine-openregistry-gb-15119489
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DOEsophymarine-openregistry-h-kieran-doe-7c9fe6A ORDINARY100
ANJA FLETCHMAN BROWNsophymarine-openregistry-h-anja-fletchman-brown-c1e172B ORDINARY1

Related parties

PartyRelationshipDetail
ACCOUNTANCY EXAM MASTERS LTDsophymarine-openregistry-gb-10333536Holds shares inA ORDINARY

LPC CONSULTANCY LTD

sophymarine-openregistry-gb-15133600
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 12 Bentalls Centre, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
LUKE PETER CALLANDERsophymarine-openregistry-h-luke-peter-callander-471effORDINARY100100.00%
KIRSTY ANNE CALLANDER-MILLSsophymarine-openregistry-h-kirsty-anne-callander-mills-7bd8a9ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
EASTWAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15015752Holds shares inB ORDINARY · 5.00%

MARSHMALLOW COSMETICS LTD

sophymarine-openregistry-gb-15138849
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Swiss House Swiss House, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SHARPsophymarine-openregistry-h-georgina-sharp-374765ORDINARY A75100.00%
SUSAN SHEILsophymarine-openregistry-h-susan-sheil-f4ee44ORDINARY B25100.00%

KNR PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-15145173
Status
Active
Type
Private Limited Company
Incorporated
18/09/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
KIERON SCUTTsophymarine-openregistry-h-kieron-scutt-8b3af6ORDINARY A1100.00%
NEIL SCUTTsophymarine-openregistry-h-neil-scutt-5374f5ORDINARY B1100.00%

ANDAR GROUP LTD

sophymarine-openregistry-gb-15367024
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
63120 — Web portals
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MULLHOLLANDsophymarine-openregistry-h-andrew-paul-mullholland-0c9e41ORDINARY A101100.00%
DARREN WELLSsophymarine-openregistry-h-darren-wells-c49c0eORDINARY101100.00%

Related parties

PartyRelationshipDetail
AMTEST UK LTD.sophymarine-openregistry-gb-13102551Holds shares inORDINARY · 100.00%
CIM GLOBAL LTDsophymarine-openregistry-gb-14788831Holds shares inORDINARY · 47.50%

THE VIEW (SCO) LTD

sophymarine-openregistry-gb-15525046
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
ADAM DIGBYsophymarine-openregistry-h-adam-digby-05bb6aB ORDINARY1100.00%
THOMAS DIAPERsophymarine-openregistry-h-thomas-diaper-043f4aA ORDINARY1100.00%

ESMIE FINANCE LIMITED

sophymarine-openregistry-gb-15687065
Status
Active
Type
Private Limited Company
Incorporated
28/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
MATHEW STACEYsophymarine-openregistry-h-mathew-stacey-40d433ORDINARY A51100.00%
LEAH STACEYsophymarine-openregistry-h-leah-stacey-c915e8ORDINARY B49100.00%

ESSEX UPVC LTD

sophymarine-openregistry-gb-15748855
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
LOUIS GRISEDALEsophymarine-openregistry-h-louis-grisedale-cda0eeA ORDINARY200100.00%
TONY GRISEDALEsophymarine-openregistry-h-tony-grisedale-e96d13B ORDINARY200100.00%

APEX CAPITAL WEALTH LIMITED

sophymarine-openregistry-gb-15832407
Status
Active
Type
Private Limited Company
Incorporated
11/07/2024
Accounts
NO ACCOUNTS FILED
SIC
70100 — Activities of head offices
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dcORDINARY99
CLARE SODERQUESTsophymarine-openregistry-h-clare-soderquest-167c6aORDINARY A1
LEWIS CLATWORTHYsophymarine-openregistry-h-lewis-clatworthy-03e4dcORDINARY1

Related parties

PartyRelationshipDetail
SAFETECH LTDsophymarine-openregistry-gb-08170353Holds shares inORDINARY SHARES
NATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12210359Holds shares inORDINARY

CLATWORTH LTD

sophymarine-openregistry-gb-15857364
Status
Active
Type
Private Limited Company
Incorporated
24/07/2024
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
WAYNE CLATWORTHYsophymarine-openregistry-h-wayne-clatworthy-1d9cc6ORDINARY200100.00%
ANGELA CLATWORTHYsophymarine-openregistry-h-angela-clatworthy-cb0482ORDINARY A1100.00%
ANGELA CLATWORTHYsophymarine-openregistry-h-angela-clatworthy-cb0482ORDINARY00.00%

Related parties

PartyRelationshipDetail
SAFETECH LTDsophymarine-openregistry-gb-08170353Holds shares inORDINARY SHARES
NATIONAL HOLDINGS LTDsophymarine-openregistry-gb-12210359Holds shares inORDINARY

J.S.O PROPERTIES AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-16181787
Status
Active
Type
Private Limited Company
Incorporated
14/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
JANEQUI DILIPECUMAR CARSANDASsophymarine-openregistry-h-janequi-dilipecumar-carsandas-cb8d04ORDINARY B100100.00%
JIGGAR OTAMCHANDEsophymarine-openregistry-h-jiggar-otamchande-327945ORDINARY A100100.00%

RDS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-16261602
Status
Active
Type
Private Limited Company
Incorporated
19/02/2025
Accounts
NO ACCOUNTS FILED
SIC
43210 — Electrical installation
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
RDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16196283ORDINARY A150100.00%
LSH HOLDINGS LIMITEDsophymarine-openregistry-gb-16259823ORDINARY B50100.00%
RDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16196283ORDINARY B00.00%

TARKA TRADING LTD

sophymarine-openregistry-gb-16474862
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
80200 — Security systems service activities
Registered office
The Old Police Station, Maldon, Essex, CM9 5AL

Direct shareholders

ShareholderShare classShares held% of class
JACK ANTHONY VOIGT JONESsophymarine-openregistry-h-jack-anthony-voigt-jones-1cf4baORDINARY A1100.00%
STUART HINTONsophymarine-openregistry-h-stuart-hinton-84b9a7ORDINARY1100.00%

I D CORCORAN BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-01158331
Status
Active
Type
Private Limited Company
Incorporated
28/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 2 The Barn Fambridge Road, Maldon, Essex, CM9 6NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW CORCORANsophymarine-openregistry-h-david-andrew-corcoran-ff67a0ORDINARY15075.00%
LEANNE MARIE EVANSsophymarine-openregistry-h-leanne-marie-evans-1c587fORDINARY5025.00%

MID-ESSEX PROPERTY AND INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-01205943
Status
Active
Type
Private Limited Company
Incorporated
03/04/1975
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hudsons Yard, Maldon, Essex, CM9 6EB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN BELLsophymarine-openregistry-h-anthony-john-bell-028a23ORDINARY5050.00%
CHRISTINE ANNE ANNE BELLsophymarine-openregistry-h-christine-anne-anne-bell-e8e33cORDINARY5050.00%

AUGERS LIMITED

sophymarine-openregistry-gb-01549955
Status
Active
Type
Private Limited Company
Incorporated
11/03/1981
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Keeleys Lettings, Maldon, Essex, CM9 4PZ

Direct shareholders

ShareholderShare classShares held% of class
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY888.89%
ROSEMARY RUTH MILISsophymarine-openregistry-h-rosemary-ruth-milis-adbc8bORDINARY111.11%

COMPACTFIELD LIMITED

sophymarine-openregistry-gb-01723654
Status
Active
Type
Private Limited Company
Incorporated
16/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 12 Bentalls Shopping Centre, Maldon, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM ROGERSsophymarine-openregistry-h-david-william-rogers-c06779ORDINARY5050.00%
MARY ANNE ROGERSsophymarine-openregistry-h-mary-anne-rogers-a7278eORDINARY5050.00%

LUCKGREEN LIMITED

sophymarine-openregistry-gb-01743548
Status
Active
Type
Private Limited Company
Incorporated
01/08/1983
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
The Owls, Maldon, CM9 6QT

Direct shareholders

ShareholderShare classShares held% of class
DIANE DEANSsophymarine-openregistry-h-diane-deans-8e5183ORDINARY1,000
K.E.M. CHESHAMsophymarine-openregistry-h-k-e-m-chesham-d7ff69ORDINARY0

CHRISTY FLOODLIGHTING LIMITED

sophymarine-openregistry-gb-01972743
Status
Active
Type
Private Limited Company
Incorporated
19/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Langford Hall Barn Witham Road, Maldon, Essex, CM9 4ST

Direct shareholders

ShareholderShare classShares held% of class
GREGORY EDWARD LESLIEsophymarine-openregistry-h-gregory-edward-leslie-28a95aORDINARY1
LIANA ADAMSsophymarine-openregistry-h-liana-adams-aa643aORDINARY1