MAITLAND ROAD LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2024

Confirmation Statement Submitted 11 Mar 2024

Net assets £2.00

Total assets £48.62K

Total Liabilities £48.62K

Charges 4

4 outstanding

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£114.00

Net Assets

£2.00

Total Liabilities

£48.62k

Turnover

N/A

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 1 resigned

Show resigned officers

						Status
Peter John Leuzzi	Director	Australian	England	57	11 Mar 2011	Active
Spencer Howard Simons	Director	British	England	54	11 Mar 2011	Active

Shareholders

Shareholders (3)


Wellpond Investment Holdings Ltd	50.0%	1	Ordinary	13 Mar 2020
Emense Investments Limited	50.0%	1	Ordinary	13 Mar 2020
Peter John Leuzzi	0.0%	0	Ordinary	13 Mar 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Wellpond Investment Holdings Ltd

United Kingdom

Active

Notified 12 Mar 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Emense Investments Limited

United Kingdom

Active

Notified 24 Apr 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Peter John Leuzzi

Ceased 12 Mar 2019

Ceased

Spencer Howard Simons

Ceased 24 Apr 2018

Ceased

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Group Structure

WELLPOND INVESTMENT HOLDINGS LTD united kingdom

EMENSE INVESTMENTS LIMITED united kingdom

MAITLAND ROAD LIMITED Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
2 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
12 Apr 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
10 Apr 2025	Dissolution	Dissolved Compulsory Strike Off Suspended	View(1 page)
25 Mar 2025	Gazette	Gazette Notice Compulsory	View(1 page)