MAESTACKS LIMITED

Active Coventry

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
M

MAESTACKS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Feb 2019 Active Coventry, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Feb 2026 Next due 21 Feb 2027 9 months remaining
Net assets £239K £8K 2024 year on year
Total assets £396K £31K 2024 year on year
Total Liabilities £157K £23K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS England

Full company profile for MAESTACKS LIMITED (11815097), an active company based in Coventry, England. Incorporated 8 Feb 2019. Activities of other holding companies n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£102.45k

Increased by £18.92k (+23%)

Net Assets

£239.00k

Increased by £7.87k (+3%)

Total Liabilities

£157.08k

Increased by £23.15k (+17%)

Turnover

N/A

Employees

3

Debt Ratio

40%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 901 Shares £9.01 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20191£0.01£0.01
28 Feb 20199£0.09£0.01
26 Feb 2019891£8.91£0.01

Officers

Officers

3 active
Status
Osborn, Geraint John CrosbyDirectorBritishUnited Kingdom508 Feb 2019Active
Osborn, JuliaDirectorBritishUnited Kingdom498 Feb 2019Active
Thorpe, Gillian MaryDirectorBritishEngland768 Feb 2019Active

Shareholders

Shareholders (2)

The Gillyrat Trust
90.0%
Julia Osborn
10.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Geoffrey Thorpe

British

Active
Notified 26 Feb 2019
Residence England
DOB September 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Gillian Mary Thorpe

British

Active
Notified 26 Feb 2019
Residence England
DOB December 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust

Julia Osborn

British

Active
Notified 1 Mar 2019
Residence England
DOB December 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Julia Osborn

Ceased 26 Feb 2019

Ceased

Group Structure

Group Structure

MAESTACKS LIMITED Current Company
J.T.THORPE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026Confirmation StatementConfirmation statement made on 7 Feb 2026 with no updates
22 Jan 2026MiscellaneousReplacement filing of PSC01 for Mrs Julia Osborn
21 Jan 2026OfficersChange to director Mrs Gillian Mary Thorpe on 12 Aug 2025
17 Jan 2026Persons With Significant ControlChange to Mr Geoffrey Thorpe as a person with significant control on 12 Aug 2025
17 Jan 2026Persons With Significant ControlChange to Mrs Gillian Mary Thorpe as a person with significant control on 12 Aug 2025
14 Feb 2026 Confirmation Statement

Confirmation statement made on 7 Feb 2026 with no updates

22 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Mrs Julia Osborn

21 Jan 2026 Officers

Change to director Mrs Gillian Mary Thorpe on 12 Aug 2025

17 Jan 2026 Persons With Significant Control

Change to Mr Geoffrey Thorpe as a person with significant control on 12 Aug 2025

17 Jan 2026 Persons With Significant Control

Change to Mrs Gillian Mary Thorpe as a person with significant control on 12 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Feb 2026 with no updates

2 months ago on 14 Feb 2026

Replacement filing of PSC01 for Mrs Julia Osborn

3 months ago on 22 Jan 2026

Change to director Mrs Gillian Mary Thorpe on 12 Aug 2025

3 months ago on 21 Jan 2026

Change to Mr Geoffrey Thorpe as a person with significant control on 12 Aug 2025

3 months ago on 17 Jan 2026

Change to Mrs Gillian Mary Thorpe as a person with significant control on 12 Aug 2025

3 months ago on 17 Jan 2026