UK companies/Maldon/Page 35

Companies in Maldon and their shareholdersPage 35 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 0 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
40
Related parties
0

FRY SPORTS HOLDINGS LTD

sophymarine-openregistry-gb-14484496
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
South House Farm The Old Brewery, Maldon, CM9 6PP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FRY SOUTH HOUSE FARM THE OLD BREWERY SOUTH HOUSE CHASE MALDON ENGLAND CM9 6PPsophymarine-openregistry-h-andrew-fry-south-house-farm-the-old-brew-0329d2ORDINARY50
HOLLY PIKE SOUTH HOUSE FARM THE OLD BREWERY SOUTH HOUSE CHASE MALDON ENGLAND CM9 6PPsophymarine-openregistry-h-holly-pike-south-house-farm-the-old-brew-75ada5ORDINARY50

AIRBORNE BUSINESS GROUP LTD

sophymarine-openregistry-gb-14504725
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
STEVE SMITHsophymarine-openregistry-gb-05849097ORDINARY2
LUKE READsophymarine-openregistry-h-luke-read-5ad7e1ORDINARY0

I9 TAX LTD

sophymarine-openregistry-gb-14520253
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Heybridge Business Centre 110 The Causeway, Maldon, CM9 4ND

Direct shareholders

ShareholderShare classShares held% of class
JEMMA MARTINsophymarine-openregistry-h-jemma-martin-1e7ddfORDINARY2
AMIR MOALLEMIsophymarine-openregistry-h-amir-moallemi-2101d1ORDINARY0

HINSA UK LTD

sophymarine-openregistry-gb-14555141
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 3a, The Ironworks, Maldon, Essex, CM9 4LE

Direct shareholders

ShareholderShare classShares held% of class
SHAHIN AHMEDsophymarine-openregistry-h-shahin-ahmed-e6e2b5ORDINARY100
MOHAMMAD BHUIYANsophymarine-openregistry-h-mohammad-bhuiyan-a422bdORDINARY0

SYNERGIA TECHNOLOGY SOLUTION LTD

sophymarine-openregistry-gb-14562283
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
DANNY CLAYTON GRAVESsophymarine-openregistry-h-danny-clayton-graves-2fe3e7ORDINARY100100.00%
DIOGO ALEXANDRE DE MOURA SAPATINHAsophymarine-openregistry-h-diogo-alexandre-de-moura-sapatinha-a371dfORDINARY00.00%

HYDRO ROAD LIMITED

sophymarine-openregistry-gb-14576062
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
GREEN TREE GROUP LIMITEDsophymarine-openregistry-gb-15800952ORDINARY100
AVET TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09879926ORDINARY0

SMALLFIELDS COMMERCIAL LIMITED

sophymarine-openregistry-gb-14591848
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
53 Broad Street Green Road, Maldon, CM9 8NX

Direct shareholders

ShareholderShare classShares held% of class
MR GARY NIVEN DUNCANsophymarine-openregistry-h-mr-gary-niven-duncan-c918aaORDINARY50
SMALLFIELDS ESTATES LIMITEDsophymarine-openregistry-gb-13372094ORDINARY50

AAC ESSEX LTD

sophymarine-openregistry-gb-14713938
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
16 High Street, Maldon, CM9 5PJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE BARKERsophymarine-openregistry-h-luke-barker-cf1431ORDINARY1
HENRY HOPKINGSsophymarine-openregistry-h-henry-hopkings-7bf2d0ORDINARY0

MACNEV LIMITED

sophymarine-openregistry-gb-14716842
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Office 12 Bentalls Centre, Maldon, Essex, CM9 4GD

Direct shareholders

ShareholderShare classShares held% of class
ROSS LESTER YEATESsophymarine-openregistry-h-ross-lester-yeates-1ceecfORDINARY100100.00%
CLAIRE HELEN YEATESsophymarine-openregistry-h-claire-helen-yeates-0e981dORDINARY00.00%

RED TEAM BUSINESS LTD

sophymarine-openregistry-gb-14747050
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Palmer Lane, Maldon, CM9 6GQ

Direct shareholders

ShareholderShare classShares held% of class
KAREN MEYERsophymarine-openregistry-h-karen-meyer-be2449ORDINARY150.00%
SIMON MEYERsophymarine-openregistry-h-simon-meyer-76dbc2ORDINARY150.00%

RIDER HEATING SERVICES LTD

sophymarine-openregistry-gb-14781080
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
11 Cross Road, Maldon, CM9 5EE

Direct shareholders

ShareholderShare classShares held% of class
KENT JOEL RIDERsophymarine-openregistry-h-kent-joel-rider-017b88ORDINARY1
LENA SHEPHERDsophymarine-openregistry-h-lena-shepherd-5c2298ORDINARY1

THE PEOPLE PROFILES LTD

sophymarine-openregistry-gb-14789178
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ELLIOTTsophymarine-openregistry-h-jacqueline-elliott-42fd02ORDINARY150.00%
JAMES ELLIOTTsophymarine-openregistry-gb-06779619ORDINARY150.00%

THAMESIS CONSULTING LIMITED

sophymarine-openregistry-gb-14798066
Status
Active
Type
Private Limited Company
Incorporated
13/04/2023
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
LORENZO ALOEsophymarine-openregistry-h-lorenzo-aloe-c2802dORDINARY100100.00%
TIMOTHY EUGENE HOWARDsophymarine-openregistry-h-timothy-eugene-howard-57988eORDINARY00.00%

BUILDING SAFETY SERVICES UBIQUE LTD

sophymarine-openregistry-gb-14829525
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Furzelands Farm Maypole Road, Maldon, CM9 4SZ

Direct shareholders

ShareholderShare classShares held% of class
CAROL HUDSONsophymarine-openregistry-h-carol-hudson-5ff26eORDINARY1100.00%
DAVID PAUL HUDSONsophymarine-openregistry-h-david-paul-hudson-b30692ORDINARY00.00%

MANE HAIRDRESSER LTD

sophymarine-openregistry-gb-14887922
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
103 High Street, Maldon, CM9 5EP

Direct shareholders

ShareholderShare classShares held% of class
ALAURA GALERUsophymarine-openregistry-h-alaura-galeru-9f4cf9ORDINARY150.00%
NATHAN CONOR BUCKINGHAMsophymarine-openregistry-h-nathan-conor-buckingham-0ca362ORDINARY150.00%

MALDON INTERIORS LTD

sophymarine-openregistry-gb-14926839
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
44 Poulton Close, Maldon, CM9 6GB

Direct shareholders

ShareholderShare classShares held% of class
MR CALLUM DAVID EWINGsophymarine-openregistry-h-mr-callum-david-ewing-fbea4fORDINARY1
MRS NICOLE ANNE EWINGsophymarine-openregistry-h-mrs-nicole-anne-ewing-53aceaORDINARY1

ELEPHANT INTERNATIONAL LTD

sophymarine-openregistry-gb-14965728
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
6 Dorset Road, Maldon, CM9 6JU

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY BUTTONsophymarine-openregistry-h-timothy-button-dc3796ORDINARY2
MATTHEW COOPERsophymarine-openregistry-h-matthew-cooper-025021ORDINARY0

ARKITEK DESIGN LIMITED

sophymarine-openregistry-gb-15016100
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW DANIEL KIMBERsophymarine-openregistry-h-matthew-daniel-kimber-49395bORDINARY300100.00%
MATTHEW JAMES HANCOCKsophymarine-openregistry-h-matthew-james-hancock-9da4e7ORDINARY00.00%

ACE AND ROSE LTD

sophymarine-openregistry-gb-15040321
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROSE SARSBYsophymarine-openregistry-h-charlotte-rose-sarsby-07172dORDINARY250.00%
DARREN ELLIOT SARSBYsophymarine-openregistry-h-darren-elliot-sarsby-08c95fORDINARY250.00%

MITROMAX LTD

sophymarine-openregistry-gb-15100592
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP

Direct shareholders

ShareholderShare classShares held% of class
IOSIF UTALEsophymarine-openregistry-h-iosif-utale-311e01ORDINARY100100.00%
IONELA UTALEsophymarine-openregistry-h-ionela-utale-1ac732ORDINARY00.00%