UK companies/Maldon/Page 31
Companies in Maldon and their shareholdersPage 31 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 40 shareholdings and 1 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
PALETTEPRO LTD
sophymarine-openregistry-gb-11940845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 22e West Station Yard, Maldon, Essex, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES DAVID SMITHsophymarine-openregistry-h-michael-james-david-smith-3b70dc | ORDINARY | 50 | 50.00% |
| NICOLA JANE SMITHsophymarine-openregistry-h-nicola-jane-smith-bb1e31 | ORDINARY | 50 | 50.00% |
MYNUTRITION (GC) LTD
sophymarine-openregistry-gb-11970790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 11 Bentalls Shopping Centre, Maldon, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD CONROYsophymarine-openregistry-h-gerard-conroy-b614e4 | ORDINARY | 50 | |
| JAY WOOLLASTONsophymarine-openregistry-h-jay-woollaston-16c231 | ORDINARY | 50 | |
K.G.PLASTERING LIMITED
sophymarine-openregistry-gb-11996140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KIRKsophymarine-openregistry-h-stuart-kirk-9eb4a7 | ORDINARY | 10 | |
| DARIUS VARNAI-CLARKEsophymarine-openregistry-h-darius-varnai-clarke-51da16 | ORDINARY | 0 | |
J&R CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-12059524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Texo House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PURDYsophymarine-openregistry-h-james-purdy-f5e4f3 | ORDINARY | 200 | |
| ROBERT HAYWARDsophymarine-openregistry-gb-12358081 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWLAND LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11894791 | Holds shares in | ORDINARY |
MGLB CONTRACTS LTD
sophymarine-openregistry-gb-12106193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 15 Glebe Road, Maldon, CM9 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER KEEBLEsophymarine-openregistry-h-andrew-peter-keeble-7aa2ea | ORDINARY | 1 | 50.00% |
| KERRY LOUISE KEEBLEsophymarine-openregistry-h-kerry-louise-keeble-a43d02 | ORDINARY | 1 | 50.00% |
L E CARR & SONS SPORTING LTD
sophymarine-openregistry-gb-12218434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
01700 — Hunting, trapping and related service activities - Registered office
- Beckingham Hall Church Road, Maldon, Essex, CM9 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EDWARD CARRsophymarine-openregistry-h-henry-edward-carr-d38d59 | ORDINARY | 10 | |
| SAMUEL GEORGE CARRsophymarine-openregistry-h-samuel-george-carr-36603b | ORDINARY | 0 | |
ADORN ESTATES LTD
sophymarine-openregistry-gb-12311067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bridge House Hall Road, Maldon, CM9 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEC-SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-09130184 | ORDINARY | 1 | 100.00% |
| TEC-SUPPLIES LTDsophymarine-openregistry-gb-02773406 | ORDINARY | 0 | 0.00% |
JAMES GRANT SERVICES LTD
sophymarine-openregistry-gb-12345250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANTsophymarine-openregistry-gb-05459341 | ORDINARY | 1 | 50.00% |
| JAMES GRANT HOLDINGS LTDsophymarine-openregistry-gb-13694999 | ORDINARY | 1 | 50.00% |
GRL ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-12402026
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Appledene Witham Road, Maldon, Essex, CM9 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT RAYMOND LUKE COLLISONsophymarine-openregistry-h-grant-raymond-luke-collison-b13886 | ORDINARY | 1 | 50.00% |
| SAMANTHA COLLISONsophymarine-openregistry-h-samantha-collison-61ea15 | ORDINARY | 1 | 50.00% |
MAHADY CONSULTING LIMITED
sophymarine-openregistry-gb-12415583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard House Post Office Road, Maldon, Essex, CM9 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES STUART MAHADYsophymarine-openregistry-h-alexander-james-stuart-mahady-d93ce4 | ORDINARY | 65 | |
| KATIE LOUISE MAHADYsophymarine-openregistry-h-katie-louise-mahady-c2584e | ORDINARY | 35 | |
HOWARTH FLOORS LTD
sophymarine-openregistry-gb-12423240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HOWARTHsophymarine-openregistry-h-carl-howarth-970eb2 | ORDINARY | 50 | |
| CHLOE CARLA HOWARTHsophymarine-openregistry-h-chloe-carla-howarth-019a3b | ORDINARY | 50 | |
TINY TRUNKS LIMITED
sophymarine-openregistry-gb-12435103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 158 Fambridge Road, Maldon, CM9 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTELL SOLARINsophymarine-openregistry-h-martell-solarin-35a55a | ORDINARY | 2 | |
| OSARUWA IGUISIsophymarine-openregistry-h-osaruwa-iguisi-a63abc | ORDINARY | 0 | |
FUTURE MAKERS MEDIA LIMITED
sophymarine-openregistry-gb-12475226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PURCELLsophymarine-openregistry-h-sean-purcell-bafadf | ORDINARY | 100 | |
| DANIEL HOLLIDAYsophymarine-openregistry-h-daniel-holliday-4908c4 | ORDINARY | 0 | |
TECHNOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-12502963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- The Old Rectory Church Street, Maldon, CM9 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS FILERsophymarine-openregistry-h-alexis-filer-5e3ccb | ORDINARY | 50 | 50.00% |
| NIGEL FILERsophymarine-openregistry-h-nigel-filer-ce5bf0 | ORDINARY | 50 | 50.00% |
STUD FARM CONTRACTING LTD
sophymarine-openregistry-gb-12509625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Stud Farm Mundon Road, Maldon, CM9 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR GEORGE KRUSEsophymarine-openregistry-h-alastair-george-kruse-21e99b | ORDINARY | 100 | 50.00% |
| CHARLES KRUSEsophymarine-openregistry-h-charles-kruse-ccd444 | ORDINARY | 100 | 50.00% |
CONGREVE FINANCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-12539020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY ANDERSONsophymarine-openregistry-h-jay-anderson-39b200 | ORDINARY SHARES A | 2 | |
| ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c | ORDINARY SHARES A | 0 | |
ESSEX FLOORING OUTLET LTD
sophymarine-openregistry-gb-12578977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH TAYLORsophymarine-openregistry-h-claire-elizabeth-taylor-7ab556 | ORDINARY | 50 | 50.00% |
| LEE COLIN TAYLORsophymarine-openregistry-h-lee-colin-taylor-cc559c | ORDINARY | 50 | 50.00% |
FUDO PROPERTY LTD
sophymarine-openregistry-gb-12584399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDGLEYsophymarine-openregistry-h-matthew-edgley-6c2380 | ORDINARY | 100 | |
| FUDO GROUP LTDsophymarine-openregistry-gb-15298167 | ORDINARY | 0 | |
NICK TREW AND ASSOCIATES LIMITED
sophymarine-openregistry-gb-12604665
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 12 The Bentalls Centre, Maldon, Essex, CM9 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE TREWsophymarine-openregistry-h-caroline-jane-trew-da2720 | ORDINARY | 50 | 50.00% |
| NICHOLAS SIMON TREWsophymarine-openregistry-h-nicholas-simon-trew-9fb898 | ORDINARY | 50 | 50.00% |
YAD WT INVESTMENTS LIMITED
sophymarine-openregistry-gb-12630021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL MARK DAASsophymarine-openregistry-h-anil-mark-daas-f7473c | ORDINARY | 1 | 50.00% |
| YEASBHA DAASsophymarine-openregistry-h-yeasbha-daas-83f328 | ORDINARY | 1 | 50.00% |