UK companies/Maldon/Page 44
Companies in Maldon and their shareholdersPage 44 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 20 shareholdings and 2 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
A MCVEIGH CONSULTANCY LTD
sophymarine-openregistry-gb-11930548
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Swiss House, Beckingham Business Park, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD MCVEIGHsophymarine-openregistry-h-anthony-richard-mcveigh-0854fb | ORDINARY | 1 | 100.00% |
WOODGATE (AR TH) 6 LIMITED
sophymarine-openregistry-gb-11966165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 1 | 100.00% |
WOODGATE (AR TH) 5 LIMITED
sophymarine-openregistry-gb-11966204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 1 | 100.00% |
WOODGATE (AR TH) 7 LIMITED
sophymarine-openregistry-gb-11966240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE CAPITAL LTDsophymarine-openregistry-gb-04852941 | ORDINARY | 1 | 100.00% |
FULLY CAFFEINATED DESIGN LTD
sophymarine-openregistry-gb-12006183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 29 West Street, Maldon, Essex, CM9 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PERRINSsophymarine-openregistry-h-christopher-john-perrins-a66427 | ORDINARY | 3 | 100.00% |
LUCY EMBROIDERY LTD
sophymarine-openregistry-gb-12022784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- DORMANT
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE BAKERsophymarine-openregistry-h-lucie-baker-685aa4 | ORDINARY | 1 | 100.00% |
PROPITEER CS LIMITED
sophymarine-openregistry-gb-12083361
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Broad Street Green Road, Maldon, Essex, CM9 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPITEER ACQUISITIONS LIMITEDsophymarine-openregistry-gb-10514233 | ORDINARY | 100 | |
JA BOURNER LIMITED
sophymarine-openregistry-gb-12123197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Swiss House Beckingham Street, Maldon, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BOURNERsophymarine-openregistry-h-joshua-bourner-f2145f | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BBA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10760302 | Holds shares in | ORDINARY · 33.33% |
| BOURNERS LIMITEDsophymarine-openregistry-gb-10753652 | Holds shares in | ORDINARY |
WOODGATE (ABBEY) LIMITED
sophymarine-openregistry-gb-12229163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODGATE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15695388 | ORDINARY | 1 | 100.00% |
KJ SUSTAINABILITY CONSULTANCY LTD
sophymarine-openregistry-gb-12498190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINE MICHELLE JACKSONsophymarine-openregistry-h-karine-michelle-jackson-f27323 | ORDINARY SHARES A | 2 | 100.00% |
ELEMENTO (RICHMOND) LIMITED
sophymarine-openregistry-gb-12501950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENTO GROUP LIMITEDsophymarine-openregistry-gb-09950745 | ORDINARY | 1 | 100.00% |
A P LEGGETT TRANSPORT LTD
sophymarine-openregistry-gb-12511854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL LEGGETTsophymarine-openregistry-h-andrew-paul-leggett-bd2795 | ORDINARY | 1 | 100.00% |
DIGITALGIRAFFE LTD
sophymarine-openregistry-gb-12536505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEE SEARLEsophymarine-openregistry-h-daniel-lee-searle-1acc19 | ORDINARY | 1 | 100.00% |
TAILOR MADE MORTGAGES & PROTECTION LTD
sophymarine-openregistry-gb-12642556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE MAY BRADBURYsophymarine-openregistry-h-zoe-may-bradbury-5a452b | ORDINARY | 1 | 100.00% |
GOLDEN PALACE FOODS LIMITED
sophymarine-openregistry-gb-12701669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores - Registered office
- Wicks Manor Farm Witham Road, Maldon, Essex, CM9 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KIN MAN CHEUNGsophymarine-openregistry-h-gavin-kin-man-cheung-249957 | ORDINARY | 10,000 | 100.00% |
LM BUILD AND LANDSCAPE LIMITED
sophymarine-openregistry-gb-12702748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ALEXANDER MADDOCKsophymarine-openregistry-h-luke-alexander-maddock-77ec98 | ORDINARY | 100 | 100.00% |
FAIRYTALE FINISHES LTD
sophymarine-openregistry-gb-12893603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77299 — Renting and leasing of other personal and household goods
- Registered office
- Fairytale Finishes & Essex Letter Hire Ltd Unit 5, Riverside Industrial Estate, Maldon, CM9 4LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 1 | 100.00% |
HAULABLE LIMITED
sophymarine-openregistry-gb-12987469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Arlington House, Maldon, Essex, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLAND GROUP LIMITEDsophymarine-openregistry-gb-05455052 | ORDINARY | 10,000 | |
TURNER ELECTRICAL ESSEX LTD
sophymarine-openregistry-gb-13003146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Arlington House Business Park, West Station Yard, Maldon, CM9 6FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHEN TURNERsophymarine-openregistry-h-michael-stephen-turner-c8ad63 | ORDINARY | 1 | 100.00% |
REGAL FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-13039983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Rivendell Centre,, Maldon, Essex, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN DAVID GALEsophymarine-openregistry-h-james-jonathan-david-gale-79d10c | ORDINARY SHARES | 100 | 100.00% |