MAITLAND ROAD LIMITED

Active Harrow

Development of building projects

2 employees website.com
Development of building projects
M

MAITLAND ROAD LIMITED

Development of building projects

Founded 11 Mar 2011 Active Harrow, England 2 employees website.com
Development of building projects
Accounts Submitted 17 Oct 2024 Next due 28 Jan 2025 16 months overdue
Confirmation Submitted 11 Jan 2026 Next due 25 Mar 2026 2 months overdue
Net assets £2 £960 2023 year on year
Total assets £49K £125 2023 year on year
Total Liabilities £49K £1K 2023 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England

Full company profile for MAITLAND ROAD LIMITED (07560535), an active company based in Harrow, England. Incorporated 11 Mar 2011. Development of building projects. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£114.00

Increased by £13.00 (+13%)

Net Assets

£2.00

Increased by £960.00 (+100%)

Total Liabilities

£48.62k

Decreased by £1.08k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Leuzzi, Peter JohnDirectorAustralianEngland5911 Mar 2011Active
Simons, Spencer HowardDirectorBritishUnited Kingdom5411 Mar 2011Active

Shareholders

Shareholders (2)

Emense Investments Limited
50.0%
Wellpond Investment Holdings Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 24 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 12 Mar 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Spencer Howard Simons

Ceased 24 Apr 2018

Ceased

Peter John Leuzzi

Ceased 12 Mar 2019

Ceased

Group Structure

Group Structure

MAITLAND ROAD LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
29 Manor Farm Road, Southampton (SO18 1NN) SOUTHAMPTON
Freehold-13 Sept 2024
29 Manor Farm Road, Southampton (SO18 1NN)
Freehold
Added 13 Sept 2024
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026GazetteGazette Notice Compulsory
11 Jan 2026Confirmation StatementConfirmation statement made on 11 Mar 2025 with no updates
10 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
9 Jan 2026OfficersAppointment of Mr Peter John Leuzzi as director
10 Dec 2025GazetteGazette Filings Brought Up To Date
14 Apr 2026 Gazette

Gazette Notice Compulsory

11 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2025 with no updates

10 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jan 2026 Officers

Appointment of Mr Peter John Leuzzi as director

10 Dec 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 weeks ago on 14 Apr 2026

Confirmation statement made on 11 Mar 2025 with no updates

3 months ago on 11 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 10 Jan 2026

Appointment of Mr Peter John Leuzzi as director

3 months ago on 9 Jan 2026

Gazette Filings Brought Up To Date

4 months ago on 10 Dec 2025