MAES CONSTRUCTION LIMITED

Active Cheltenham

Dormant Company

0 employees website.com
Dormant Company
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MAES CONSTRUCTION LIMITED

Dormant Company

Founded 14 Aug 2000 Active Cheltenham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

TRADING SUB 19 LIMITED 14 Aug 2000 — 19 Feb 2001
Accounts Submitted 17 Oct 2024 Next due 30 Apr 2026 1 month overdue
Confirmation Submitted 25 Apr 2025 Next due 19 Apr 2026 2 months overdue
Net assets £779K £0 2024 year on year
Total assets £779K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW United Kingdom

Full company profile for MAES CONSTRUCTION LIMITED (04052427), an active company based in Cheltenham, United Kingdom. Incorporated 14 Aug 2000. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2024
Type total-exemption-full
Next accounts 30 Apr 2025
Due by 30 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£778.80k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Susan Ingrid Underhill As Trustee Of P J Underhill 1983 Settlement Robert John Underhill As Trustee Of P J Underhill 1983 Settlement Rachel Jane Andrade As Trustee Of P J Underhill 1983 Settlement
64.0%
400,000
Susan Ingrid Underhill As Trustee Of Rutland No1 Settlement Robert John Underhill As Trustee Of Rutland No1 Settlement Rachel Jane Andrade As Trustee Of Rutland No1 Settlement Lucy Obrey As Trustee Of Rutland No1 Settlement
20.8%
130,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Susan Ingrid Underhill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Robert John Underhill

British

Active
Notified 20 Nov 2017
Residence United Kingdom
DOB February 1981
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Rachel Jane Andrade

British

Active
Notified 20 Nov 2017
Residence United Kingdom
DOB May 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Andrew John Bruckland

Ceased 20 Nov 2017

Ceased

Warrick Butler

Ceased 20 Nov 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with updates
17 Oct 2024AccountsAnnual accounts made up to 30 Apr 2024
5 Apr 2024Confirmation StatementConfirmation statement made on 5 Apr 2024 with updates
5 Apr 2024OfficersChange to director Mrs Susan Ingrid Underhill on 5 Apr 2024
5 Apr 2024Persons With Significant ControlChange to Mrs Susan Ingrid Underhill as a person with significant control on 5 Apr 2024
25 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with updates

17 Oct 2024 Accounts

Annual accounts made up to 30 Apr 2024

5 Apr 2024 Confirmation Statement

Confirmation statement made on 5 Apr 2024 with updates

5 Apr 2024 Officers

Change to director Mrs Susan Ingrid Underhill on 5 Apr 2024

5 Apr 2024 Persons With Significant Control

Change to Mrs Susan Ingrid Underhill as a person with significant control on 5 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2025 with updates

1 years ago on 25 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 17 Oct 2024

Confirmation statement made on 5 Apr 2024 with updates

2 years ago on 5 Apr 2024

Change to director Mrs Susan Ingrid Underhill on 5 Apr 2024

2 years ago on 5 Apr 2024

Change to Mrs Susan Ingrid Underhill as a person with significant control on 5 Apr 2024

2 years ago on 5 Apr 2024