UK companies/Maldon/Page 8
Companies in Maldon and their shareholdersPage 8 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 100 shareholdings and 6 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
SODA CELLAR LIMITED
sophymarine-openregistry-gb-10620318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAYERSsophymarine-openregistry-h-adam-sayers-d6c797 | B ORDINARY | 30 | 100.00% |
| ADAM SAYERSsophymarine-openregistry-h-adam-sayers-d6c797 | A ORDINARY | 30 | 30.00% |
| SIMON WARREN PERROTTsophymarine-openregistry-h-simon-warren-perrott-3328b0 | C ORDINARY | 30 | 42.86% |
| SIMON WARREN PERROTTsophymarine-openregistry-h-simon-warren-perrott-3328b0 | A ORDINARY | 30 | 30.00% |
| EDWARD DAVID BLACKERsophymarine-openregistry-h-edward-david-blacker-1cf26d | C ORDINARY | 20 | 28.57% |
| EDWARD DAVID BLACKERsophymarine-openregistry-h-edward-david-blacker-1cf26d | A ORDINARY | 20 | 20.00% |
| GEOFFREY IAN HUMMsophymarine-openregistry-h-geoffrey-ian-humm-9f899c | C ORDINARY | 20 | 28.57% |
| GEOFFREY IAN HUMMsophymarine-openregistry-h-geoffrey-ian-humm-9f899c | A ORDINARY | 20 | 20.00% |
HC MEDIA GROUP LTD
sophymarine-openregistry-gb-11277587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 East Street, Maldon, Essex, CM9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLOWESsophymarine-openregistry-h-christopher-clowes-82bf31 | ORDINARY SHARES A | 100 | 100.00% |
| JOE HAMILTONsophymarine-openregistry-h-joe-hamilton-8a17e2 | ORDINARY SHARES A | 0 | 0.00% |
| JULIE HAMILTONsophymarine-openregistry-h-julie-hamilton-8876a7 | C ORDINARY | 0 | |
| SOPHIE HAMILTONsophymarine-openregistry-gb-16437333 | B ORDINARY | 0 | |
GCAAM LIMITED
sophymarine-openregistry-gb-11457625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Market Hill, Maldon, CM9 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR JEAN CHITTENDENsophymarine-openregistry-h-gaynor-jean-chittenden-fbfaf8 | A ORDINARY | 2,167 | 68.42% |
| AMY MANNINGsophymarine-openregistry-h-amy-manning-4ebc67 | A ORDINARY | 500 | 15.79% |
| ANTHONY DAVID MANNINGsophymarine-openregistry-h-anthony-david-manning-bcc937 | A ORDINARY | 500 | 15.79% |
| MAVIS SHIRLEY CHITTENDENsophymarine-openregistry-h-mavis-shirley-chittenden-a83e87 | S ORDINARY | 167 | 100.00% |
| GAYNOR JEAN CHITTENDENsophymarine-openregistry-h-gaynor-jean-chittenden-fbfaf8 | B SHARE | 1 | 100.00% |
MUNCHKINS HOLDINGS LIMITED
sophymarine-openregistry-gb-15261366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN MAKINSsophymarine-openregistry-h-elizabeth-ann-makins-74a75c | ORDINARY A | 50 | 50.00% |
| JOANNE MARY CALLAGHANsophymarine-openregistry-h-joanne-mary-callaghan-2259f2 | ORDINARY A | 50 | 50.00% |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | ORDINARY B | 5 | 100.00% |
| LIBBY HOUSTONsophymarine-openregistry-h-libby-houston-b52502 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST STEPS MONTESSORI LIMITEDsophymarine-openregistry-gb-04304559 | Holds shares in | A ORDINARY |
| MUNCHKINS DAY CARE (LAINDON) LIMITEDsophymarine-openregistry-gb-11184521 | Holds shares in | A ORDINARY |
| MUNCHKINS DAYCARE (DUNTON FIELDS) LIMITEDsophymarine-openregistry-gb-12141255 | Holds shares in | A ORDINARY |
| MUNCHKINS DAYCARE (BRIGHTLINGSEA) LIMITEDsophymarine-openregistry-gb-12970120 | Holds shares in | A ORDINARY |
| MUNCHKINS DAY CARE (DUNTON PARK) LIMITEDsophymarine-openregistry-gb-13872688 | Holds shares in | A ORDINARY |
| MUNCHKINS DAY CARE (BADDOW) LIMITEDsophymarine-openregistry-gb-15136026 | Holds shares in | A ORDINARY |
TREADLARGE LIMITED
sophymarine-openregistry-gb-02014022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES EDWARD POPHAMsophymarine-openregistry-h-gary-james-edward-popham-d815aa | ORDINARY A | 65 | 65.00% |
| PETER JAMES POPHAMsophymarine-openregistry-h-peter-james-popham-8e5d19 | ORDINARY A | 35 | 35.00% |
| CAROL POPHAMsophymarine-openregistry-h-carol-popham-a8d16d | ORDINARY B | 1 | 100.00% |
| CHERYL POPHAMsophymarine-openregistry-h-cheryl-popham-ac6a47 | ORDINARY B | 0 | 0.00% |
ASADUL (SERVICE) LIMITED
sophymarine-openregistry-gb-02032138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL KENNETTsophymarine-openregistry-h-mitchell-kennett-e8fa99 | ORDINARY | 50 | 50.00% |
| MITCHELL KENNETTsophymarine-openregistry-h-mitchell-kennett-e8fa99 | ORDINARY A | 50 | 50.00% |
| SOPHIE KENNETTsophymarine-openregistry-h-sophie-kennett-cb926b | ORDINARY | 50 | 50.00% |
| SOPHIE KENNETTsophymarine-openregistry-h-sophie-kennett-cb926b | ORDINARY A | 50 | 50.00% |
| ASADUL INVESTMENTS LTDsophymarine-openregistry-gb-15336039 | ORDINARY A | 0 | 0.00% |
| ASADUL INVESTMENTS LTDsophymarine-openregistry-gb-15336039 | ORDINARY | 0 | 0.00% |
| S AND C HAULAGE LTDsophymarine-openregistry-gb-12653492 | ORDINARY | 0 | 0.00% |
| S AND C HAULAGE LTDsophymarine-openregistry-gb-12653492 | ORDINARY A | 0 | 0.00% |
1 TO 1 SERVICES LIMITED
sophymarine-openregistry-gb-03012380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL OWENSsophymarine-openregistry-h-carl-owens-49d50b | ORDINARY C SHARES | 5 | |
| RHYS OWENSsophymarine-openregistry-h-rhys-owens-1737a7 | ORDINARY B SHARES | 5 | |
| KAREN OWENSsophymarine-openregistry-h-karen-owens-08a067 | ORDINARY B SHARES | 0 | |
| WILLIAM OWENSsophymarine-openregistry-h-william-owens-bcb22c | ORDINARY B SHARES | 0 | |
COBRASAND LTD
sophymarine-openregistry-gb-04276806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Langford Hall Barn Witham Road, Maldon, CM9 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WILLIAMSsophymarine-openregistry-h-emily-williams-7df657 | A ORDINARY | 2 | |
| JACQUELINE HOPKINSsophymarine-openregistry-h-jacqueline-hopkins-e91871 | ORDINARY | 2 | |
| LOUISE HOPKINSsophymarine-openregistry-h-louise-hopkins-c16df0 | A ORDINARY | 2 | |
| PAUL HOPKINSsophymarine-openregistry-gb-11716970 | ORDINARY | 2 | |
FIRST STEPS MONTESSORI LIMITED
sophymarine-openregistry-gb-04304559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | A ORDINARY | 100 | |
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | B ORDINARY | 5 | |
| ELIZABETH ANN MAKINSsophymarine-openregistry-h-elizabeth-ann-makins-74a75c | A ORDINARY | 0 | |
| JOANNE MARY CALLAGHANsophymarine-openregistry-h-joanne-mary-callaghan-2259f2 | A ORDINARY | 0 | |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | B ORDINARY | 0 | |
ESSEX INDUSTRIAL GASES LIMITED
sophymarine-openregistry-gb-04558753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY IAN HUMMsophymarine-openregistry-h-geoffrey-ian-humm-9f899c | ORDINARY A | 688 | 31.27% |
| LORRAINE DENISE BLACKERsophymarine-openregistry-h-lorraine-denise-blacker-e0ded3 | ORDINARY A | 680 | 30.91% |
| EDWARD DAVID BLACKERsophymarine-openregistry-h-edward-david-blacker-1cf26d | ORDINARY A | 552 | 25.09% |
| GEOFFREY IAN HUMMsophymarine-openregistry-h-geoffrey-ian-humm-9f899c | ORDINARY B | 400 | 33.33% |
| SIMON WARREN PERROTTsophymarine-openregistry-h-simon-warren-perrott-3328b0 | ORDINARY B | 400 | 33.33% |
| SIMON WARREN PERROTTsophymarine-openregistry-h-simon-warren-perrott-3328b0 | ORDINARY A | 280 | 12.73% |
| EDWARD DAVID BLACKERsophymarine-openregistry-h-edward-david-blacker-1cf26d | ORDINARY B | 200 | 16.67% |
| LORRAINE DENISE BLACKERsophymarine-openregistry-h-lorraine-denise-blacker-e0ded3 | ORDINARY B | 200 | 16.67% |
TECHNI-PLAS (UK) LIMITED
sophymarine-openregistry-gb-06177748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 22e West Station Yard, Maldon, Essex, CM9 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SMITHsophymarine-openregistry-gb-06861739 | B ORDINARY | 75 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 50 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 50 | |
| ANDREA SMITHsophymarine-openregistry-h-andrea-smith-831be7 | B ORDINARY | 25 | |
FLUSHER LIMITED
sophymarine-openregistry-gb-06521261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Swiss House Beckingham Street, Maldon, Essex, CM9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOTICEPRIDE LIMITEDsophymarine-openregistry-gb-02649466 | REDEEMABLE PREFERENCE | 50,000 | 62.50% |
| RMK PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13163803 | REDEEMABLE PREFERENCE | 30,000 | 37.50% |
| DAVID GEORGE PITTsophymarine-openregistry-h-david-george-pitt-f867e2 | ORDINARY | 40 | 40.00% |
| SUSAN JANET PITTsophymarine-openregistry-h-susan-janet-pitt-df2f4f | ORDINARY | 40 | 40.00% |
| RMK PARTNERSHIP LIMITEDsophymarine-openregistry-gb-13163803 | ORDINARY | 20 | 20.00% |
A.W. HEAT PUMP SERVICES LIMITED
sophymarine-openregistry-gb-07937111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 72 Orchard Road, Maldon, Essex, CM9 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WARRINERsophymarine-openregistry-h-andrew-warriner-a3aa7c | ORDINARY | 1 | 50.00% |
| DACEY WARRINERsophymarine-openregistry-h-dacey-warriner-a08d5c | ORDINARY A | 1 | 50.00% |
| DONNA-DIANE WARRINERsophymarine-openregistry-h-donna-diane-warriner-9571a7 | ORDINARY | 1 | 50.00% |
| DREW WARRINERsophymarine-openregistry-h-drew-warriner-74346a | ORDINARY A | 1 | 50.00% |
CHELMER MEDICAL SERVICES LTD
sophymarine-openregistry-gb-08903861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Chelmer West Bowers Road, Maldon, Essex, CM9 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA NAIRsophymarine-openregistry-h-aditya-nair-7b8d89 | A ORDINARY | 1 | |
| ARUN THANKAPPAN PERUMPALLILsophymarine-openregistry-h-arun-thankappan-perumpallil-d91b48 | ORD | 1 | |
| ATUL ARUN NAIRsophymarine-openregistry-h-atul-arun-nair-adb5a4 | A ORDINARY | 1 | |
| LATHA GOPALAKRISHNAN NAIR AMMAsophymarine-openregistry-h-latha-gopalakrishnan-nair-amma-8635bb | ORD | 1 | |
S.A.S. SCAFFOLDING SERVICES LTD.
sophymarine-openregistry-gb-10836884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43991 — Scaffold erection
- Registered office
- Greystones, Maldon, Essex, CM9 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAS ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-16372227 | ORDINARY | 100 | 100.00% |
| SAS ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-16372227 | A ORDINARY | 1 | 100.00% |
| AMANDA ALLENsophymarine-openregistry-h-amanda-allen-7d37d6 | ORDINARY | 0 | 0.00% |
| CALLEY NATASHA SAMLERsophymarine-openregistry-h-calley-natasha-samler-35f8d1 | A ORDINARY | 0 | 0.00% |
| WILLIAM ALBERT SAMLERsophymarine-openregistry-h-william-albert-samler-1e57a0 | ORDINARY | 0 | 0.00% |
MUNCHKINS DAY CARE (LAINDON) LIMITED
sophymarine-openregistry-gb-11184521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | A ORDINARY | 100 | |
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | B ORDINARY | 5 | |
| ELIZABETH MAKINSsophymarine-openregistry-h-elizabeth-makins-10ca7b | A ORDINARY | 0 | |
| JOANNE CALLAGHANsophymarine-openregistry-h-joanne-callaghan-ae6bd8 | A ORDINARY | 0 | |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | B ORDINARY | 0 | |
OCTANE LTD
sophymarine-openregistry-gb-11392928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
64999 — Financial intermediation not elsewhere classified - Registered office
- C/O Xeinadin South Essex Ltd The Rivendell Centre, Maldon, CM9 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HORNERsophymarine-openregistry-gb-16708020 | ORDINARY | 80 | 88.89% |
| MUNDAY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13584350 | ORDINARY | 10 | 11.11% |
| DANIEL KEITH SAMSsophymarine-openregistry-h-daniel-keith-sams-d55aa8 | ORDINARY B | 5 | 50.00% |
| IAN FRANCOMBEsophymarine-openregistry-h-ian-francombe-ce3627 | ORDINARY B | 5 | 50.00% |
MUNCHKINS DAYCARE (DUNTON FIELDS) LIMITED
sophymarine-openregistry-gb-12141255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | A ORDINARY | 100 | |
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | B ORDINARY | 5 | |
| ELIZABETH MAKINSsophymarine-openregistry-h-elizabeth-makins-10ca7b | A ORDINARY | 0 | |
| JOANNE CALLAGHANsophymarine-openregistry-h-joanne-callaghan-ae6bd8 | A ORDINARY | 0 | |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | B ORDINARY | 0 | |
OCTOBER CREATIVE DESIGN LTD
sophymarine-openregistry-gb-12273287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY ROSE BRIFFETTsophymarine-openregistry-h-holly-rose-briffett-a43044 | ORDINARY | 100 | 100.00% |
| HOLLY ROSE BRIFFETTsophymarine-openregistry-h-holly-rose-briffett-a43044 | ORDINARY B | 1 | 100.00% |
| ARRAN ANDERSONsophymarine-openregistry-h-arran-anderson-811d0e | ORDINARY | 0 | 0.00% |
| CHRIS CONWAYsophymarine-openregistry-h-chris-conway-ed5b9e | ORDINARY | 0 | 0.00% |
| COLIN HORTONsophymarine-openregistry-h-colin-horton-0ad35e | ORDINARY | 0 | 0.00% |
MUNCHKINS DAYCARE (BRIGHTLINGSEA) LIMITED
sophymarine-openregistry-gb-12970120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- The Old Police Station, Maldon, Essex, CM9 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | A ORDINARY | 100 | |
| MUNCHKINS HOLDINGS LIMITEDsophymarine-openregistry-gb-15261366 | B ORDINARY | 5 | |
| ELIZABETH MAKINSsophymarine-openregistry-h-elizabeth-makins-10ca7b | A ORDINARY | 0 | |
| JOANNE CALLAGHANsophymarine-openregistry-h-joanne-callaghan-ae6bd8 | A ORDINARY | 0 | |
| LINSIE DAREsophymarine-openregistry-h-linsie-dare-2ba4aa | B ORDINARY | 0 | |