MAIDENHEAD INVESTMENT LIMITED

Company is dissolved

General Information

NAME
MAIDENHEAD INVESTMENT LIMITED

COMPANY NUMBER
07411902

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
19/10/2010 (14 years and 2 months old)

WEBSITE
www.wattmoney.com

CONFIRMATION STATEMENT MADE UP TO
19/09/2023

ACCOUNTS MADE UP TO
31/10/2022

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PREVIOUS NAMES
19/10/2010 03/03/2016
ENVIRONIQ SOLUTIONS LIMITED

REGISTERED ADDRESS

SUITE 19 MITTON STREET, STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9AQ

TRADING ADDRESSES

Suite 19 Mitton Street
Stourport-On-Severn
Heref & Worcs
DY13 9AQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£560k

TOTAL LIABILITIES

£0

NET ASSETS

£560k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£560k

TOTAL LIABILITIES

£0

NET ASSETS

£560k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

2

SHAREHOLDERS

143

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BO JAMES TOMMY FALKMAN	Owned: 5.28 %	Shares: 2,958,080	Price per share: £0.01	Total Value: £29,580.80
INGE ODDBJORN HOEL	Owned: 4.37 %	Shares: 2,446,130	Price per share: £0.01	Total Value: £24,461.30
BERTIL AKE GUNNAR OLSSON	Owned: 35.71 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
BO JAMES TOMMY FALKMAN	Owned: 35.71 %	Shares: 2,000,000	Price per share: £0.10	Total Value: £200,000.00
RALF JOHANSSON	Owned: 2.93 %	Shares: 1,639,827	Price per share: £0.01	Total Value: £16,398.27
JOHS E SAETHER A/S	Owned: 1.94 %	Shares: 1,086,112	Price per share: £0.01	Total Value: £10,861.12
BERTIL AKE GUNNAR OLSON	Owned: 1.09 %	Shares: 612,316	Price per share: £0.01	Total Value: £6,123.16
SIDSEL ANDRESEN	Owned: 0.98 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
ADVISELAB AB	Owned: 0.76 %	Shares: 424,200	Price per share: £0.01	Total Value: £4,242.00
BJORN J HANSEN A/S	Owned: 0.71 %	Shares: 397,500	Price per share: £0.01	Total Value: £3,975.00
TORD HOYHILDER	Owned: 0.64 %	Shares: 356,250	Price per share: £0.01	Total Value: £3,562.50
FINN WILLIAM ELLEFSEN	Owned: 0.54 %	Shares: 303,300	Price per share: £0.01	Total Value: £3,033.00
JOHANNES SAETHER A/S	Owned: 0.48 %	Shares: 266,471	Price per share: £0.01	Total Value: £2,664.71
ROSENBORG SECURITIES AB	Owned: 0.47 %	Shares: 263,932	Price per share: £0.01	Total Value: £2,639.32
KIM JOHNSSON	Owned: 0.45 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
PARAGGI INVESTMENT LTD	Owned: 0.44 %	Shares: 244,000	Price per share: £0.01	Total Value: £2,440.00
KEN FREDRIK KARLSEN	Owned: 0.40 %	Shares: 226,000	Price per share: £0.01	Total Value: £2,260.00
LARS OLOF LARSSON	Owned: 0.38 %	Shares: 215,000	Price per share: £0.01	Total Value: £2,150.00
AB NYMANS UR 1851	Owned: 0.27 %	Shares: 152,505	Price per share: £0.01	Total Value: £1,525.05
GUNWAR KARIN LINNEA FALKMAN	Owned: 0.27 %	Shares: 150,000	Price per share: £0.01	Total Value: £1,500.00
MARK WHEATLEY	Owned: 0.23 %	Shares: 128,572	Price per share: £0.01	Total Value: £1,285.72
JAN OLOF OLSSON	Owned: 0.23 %	Shares: 126,666	Price per share: £0.01	Total Value: £1,266.66
MICHAEL JOSEPH FENTON	Owned: 0.22 %	Shares: 125,000	Price per share: £0.01	Total Value: £1,250.00
PER EINAR NESLAND	Owned: 0.19 %	Shares: 104,000	Price per share: £0.01	Total Value: £1,040.00
LARS JOHAN MARCUS RAGNARSSON	Owned: 0.18 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
CARL JOHAN TORNBLAD	Owned: 0.18 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SONAR INVEST A/S	Owned: 0.18 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
OSKAR HENRY HANSEN	Owned: 0.18 %	Shares: 99,042	Price per share: £0.01	Total Value: £990.42
ERLEVO A/S	Owned: 0.17 %	Shares: 93,507	Price per share: £0.01	Total Value: £935.07
TOMAS ANTONELIUS	Owned: 0.16 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
MATTIAS JOHN ERIK WEINHANDL	Owned: 0.14 %	Shares: 77,500	Price per share: £0.01	Total Value: £775.00
VS INVEST A/S	Owned: 0.14 %	Shares: 77,499	Price per share: £0.01	Total Value: £774.99
BJORN ERIC ANTONSSON	Owned: 0.12 %	Shares: 67,500	Price per share: £0.01	Total Value: £675.00
HAKON LEIKARNES	Owned: 0.12 %	Shares: 65,000	Price per share: £0.01	Total Value: £650.00
CHRISTOS MATARANGAS	Owned: 0.11 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
HILDA CHRISTINA HALLGREN	Owned: 0.11 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
KARL GODAU	Owned: 0.10 %	Shares: 58,525	Price per share: £0.01	Total Value: £585.25
MATS ERIK HOLMSEN	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BO KENNETH AHLQVIST	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BENGT AKE HEDMAN	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PER GUSTAV JONASSON	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
BO LENNART VILHELM DAHLSTROM	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PER MAGNUS HAMBERG	Owned: 0.09 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KARL PEDER JERRY RONNBACK	Owned: 0.09 %	Shares: 49,418	Price per share: £0.01	Total Value: £494.18
JAN SANDBERG	Owned: 0.08 %	Shares: 47,500	Price per share: £0.01	Total Value: £475.00
HELEN INGER MARIA HOGBERG	Owned: 0.08 %	Shares: 47,329	Price per share: £0.01	Total Value: £473.29
METTE AKSELSEN WISTER	Owned: 0.08 %	Shares: 45,450	Price per share: £0.01	Total Value: £454.50
ANDREW MARK HALLETT	Owned: 0.08 %	Shares: 44,450	Price per share: £0.01	Total Value: £444.50
JAN SVERKER ANDREAS SALOMONSSON	Owned: 0.08 %	Shares: 43,000	Price per share: £0.01	Total Value: £430.00
PETER BJORKMON	Owned: 0.08 %	Shares: 42,500	Price per share: £0.01	Total Value: £425.00
THOMAS JEBSEN	Owned: 0.07 %	Shares: 40,136	Price per share: £0.01	Total Value: £401.36
CHRISTER SAM GERT BOLLING	Owned: 0.07 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
THOMAS FREDERICK CHRISTIE COOPER	Owned: 0.07 %	Shares: 38,008	Price per share: £0.01	Total Value: £380.08
PETER ERIK STURE OBERG	Owned: 0.06 %	Shares: 36,000	Price per share: £0.01	Total Value: £360.00
JAN GROTTERUD	Owned: 0.05 %	Shares: 30,210	Price per share: £0.01	Total Value: £302.10
BO HAKAN STAHLBRAND	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JAN PATRIK NORDLINDER	Owned: 0.05 %	Shares: 27,500	Price per share: £0.01	Total Value: £275.00
ROAR WISTER	Owned: 0.05 %	Shares: 27,270	Price per share: £0.01	Total Value: £272.70
PER MAGNUS ANDERSSON	Owned: 0.05 %	Shares: 26,400	Price per share: £0.01	Total Value: £264.00
ULF BERTIL NORMELLI	Owned: 0.05 %	Shares: 26,000	Price per share: £0.01	Total Value: £260.00
DAVID ANDREW RUSSELL	Owned: 0.05 %	Shares: 25,419	Price per share: £0.01	Total Value: £254.19
EDWARD CHARLES ROGER BOWEN	Owned: 0.05 %	Shares: 25,418	Price per share: £0.01	Total Value: £254.18
LARS NIKLAS SUNDSTROM	Owned: 0.04 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
TORD IVAR STEFAN BILLING	Owned: 0.04 %	Shares: 23,000	Price per share: £0.01	Total Value: £230.00
ANDREAS LILJA	Owned: 0.04 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
PATRIK HAKAN EMANUEL EMVALL	Owned: 0.04 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
CECILIA ARFVEDSSON	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ERIK MATTIAS TIMANDER	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
ERIK JUST OLSEN	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PER WILHELM AHLSTROM	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
JOHAN LARS-OVE ARONSSON	Owned: 0.05 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
TFR HOLDING A/S	Owned: 0.05 %	Shares: 28,971	Price per share: £0.01	Total Value: £289.71
LE HOLDING AS	Owned: 0.05 %	Shares: 28,971	Price per share: £0.01	Total Value: £289.71
PETER AHLSTRAND AGENTUR AB	Owned: 0.04 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
JORGEN ANTON ELLEFSEN	Owned: 0.04 %	Shares: 22,000	Price per share: £0.01	Total Value: £220.00
MIRABAUD GENEVE & CIE GENEVE	Owned: 0.04 %	Shares: 21,000	Price per share: £0.01	Total Value: £210.00
PATRICK GUSTAV WEINER	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
DIME JANKULOVSKI	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PER KRISTOFER PATRIKSSON WEINER	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ANN ASTRID ARVIDSSON	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ANTONIO RIVERA MARQUEZ	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PER ERIC SVARTVADET	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
GORAN BEZINA	Owned: 0.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
SCOTT ANDREW BYRNE	Owned: 0.03 %	Shares: 19,285	Price per share: £0.01	Total Value: £192.85
KARL ARNE FREDRIK EMVALL	Owned: 0.03 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
TIERNAN FRANCIS O'ROURKE	Owned: 0.03 %	Shares: 16,080	Price per share: £0.01	Total Value: £160.80
TIM ANDERS ERIKSSON	Owned: 0.03 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
LARS TOMMY PETTERSON	Owned: 0.03 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
ASBJORN WATHNE	Owned: 0.03 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
JAN PHILIPPE CADIEUX	Owned: 0.02 %	Shares: 12,826	Price per share: £0.01	Total Value: £128.26
ANDREW JOHN HOLMES	Owned: 0.02 %	Shares: 12,709	Price per share: £0.01	Total Value: £127.09
ANDERS GUSTAV BJORKSTEDT	Owned: 0.02 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
NILS ERIK JONASSON	Owned: 0.02 %	Shares: 11,000	Price per share: £0.01	Total Value: £110.00
PETER FRANK SHARP	Owned: 0.02 %	Shares: 10,168	Price per share: £0.01	Total Value: £101.68
JONATHAN BARRY STONE	Owned: 0.02 %	Shares: 10,168	Price per share: £0.01	Total Value: £101.68
JASON EDWARD CHARLES PAGE	Owned: 0.02 %	Shares: 10,140	Price per share: £0.01	Total Value: £101.40
MATS AKE MICHAEL LEWIS	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PER LENNART ERLAND FORSLUND	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
SVEN STURE NASSTROM	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
BRAND INVEST	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
EAGLE INVEST	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
AGNETA BERGMAN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MATS GORAN WESTMAN	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LARS HAKAN ERIK WILLIAM HAKANSSON	Owned: 0.02 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LINNEA DANIELLA FALKMAN	Owned: 0.02 %	Shares: 9,000	Price per share: £0.01	Total Value: £90.00
KEN INGE PEDERSEN	Owned: 0.01 %	Shares: 7,800	Price per share: £0.01	Total Value: £78.00
ULF YNGVE SODERSTROM	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
SVEN GORAN NASSTROM	Owned: 0.01 %	Shares: 7,463	Price per share: £0.01	Total Value: £74.63
TONCI BEZINA	Owned: 0.01 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
ANDERS TIMO LINDBERG	Owned: 0.01 %	Shares: 6,157	Price per share: £0.01	Total Value: £61.57
MICHAEL EDWIN KUTNER	Owned: 0.01 %	Shares: 5,818	Price per share: £0.01	Total Value: £58.18
JAMES LUDWIG TOBIAS FALKMAN	Owned: 0.01 %	Shares: 5,373	Price per share: £0.01	Total Value: £53.73
SARA DENISE CRAWFORD	Owned: 0.01 %	Shares: 5,143	Price per share: £0.01	Total Value: £51.43
TIMOTHY ROBERT EMMOTT	Owned: 0.01 %	Shares: 5,143	Price per share: £0.01	Total Value: £51.43
CHERYL ANN EMMOTT	Owned: 0.01 %	Shares: 5,143	Price per share: £0.01	Total Value: £51.43
NICHOLAS CELLA	Owned: 0.01 %	Shares: 5,143	Price per share: £0.01	Total Value: £51.43
ANDREW DOMINIC BOSWORTH	Owned: 0.01 %	Shares: 5,084	Price per share: £0.01	Total Value: £50.84
COURTNEY BOSWORTH	Owned: 0.01 %	Shares: 5,084	Price per share: £0.01	Total Value: £50.84
FRITZ IVAR LARSSON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ROLF JORGEN SVARD	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
NILS GUNNAR HAKAN EMVALL	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JENS ROBERT SVENSSON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BENGT ERIK NILSSON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
BILL THOMAS LIDMAN	Owned: 0.01 %	Shares: 4,845	Price per share: £0.01	Total Value: £48.45
BO HENRIK GRADIN	Owned: 0.01 %	Shares: 4,617	Price per share: £0.01	Total Value: £46.17
MARIA VERONICA LINDMARK	Owned: 0.01 %	Shares: 4,612	Price per share: £0.01	Total Value: £46.12
LARS-ERIK GUNNAR MIKAEL HAKANSSON	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
KVARNEKULLA AB	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
FRANCE CADIEUX	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
KENT JONAS LENNART HOGLUND	Owned: 0.01 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
LARS MAGNUS JANSSON	Owned: 0.01 %	Shares: 3,970	Price per share: £0.01	Total Value: £39.70
JAMES ALEXANDER HOUNSELL	Owned: 0.01 %	Shares: 3,379	Price per share: £0.01	Total Value: £33.79
JAMES EDWARD BRUNT	Owned: 0.00 %	Shares: 2,571	Price per share: £0.01	Total Value: £25.71
DANIEL BRIAN COUSINS	Owned: 0.00 %	Shares: 2,571	Price per share: £0.01	Total Value: £25.71
CONNIE NECKE	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
NILS MIKAEL JONSSON	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00
GUN LILLEMOR NASSTROM	Owned: 0.00 %	Shares: 2,388	Price per share: £0.01	Total Value: £23.88
ALF EUGEN BUCH	Owned: 0.00 %	Shares: 2,250	Price per share: £0.01	Total Value: £22.50
MATS ERIK HORNFELDT	Owned: 0.00 %	Shares: 1,500	Price per share: £0.01	Total Value: £15.00
NICHOLAS ANTHONY EARL	Owned: 0.00 %	Shares: 1,286	Price per share: £0.01	Total Value: £12.86
BENGT CHRISTER JOHANSSON	Owned: 0.00 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
FRITJOF TANGE	Owned: 0.00 %	Shares: 900	Price per share: £0.01	Total Value: £9.00
JAN AKSEL SIMONSEN	Owned: 0.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bo James Tommy Falkman Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
NOMINEE COMPANY SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Bertil Gunnar Olsson Born in Jun 1944	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 12	View Report

Personal Information

Status

Position

Appointments

Report

Bo James Tommy Falkman

Born in Feb 1958

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 3

View Report

NOMINEE COMPANY SECRETARIES LIMITED

Born in N/A

Status: Resigned

Position: Secretary

Appointments:

Current: 0

Past: 1

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Bertil Gunnar Olsson

Born in Jun 1944

Status: Resigned

Position: Director

Appointments:

Current: 0

Past: 12

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Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/11/2023	Event: New Confirmation Statement filed
Date: 23/11/2023	Event: New Accounts filed
Date: 30/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 06/02/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Accounts filed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 04/08/2019	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 02/03/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 06/03/2016	Event: New Accounts filed
Date: 18/11/2015	Event: New Annual Return filed
Date: 19/09/2015	Event: New Accounts filed
Date: 17/11/2014	Event: New Accounts filed
Date: 17/11/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Annual Return filed
Date: 29/06/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 16/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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MAIDENHEAD INVESTMENT LIMITED

Company is dissolved

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N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£560k

£0

£560k

People Overview

0

2

143

N/A

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Group Structure Overview

Timeline Overview

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N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£560k

£0

£560k

Accounts

People Overview

0

2

143

N/A

Shareholders

Directors & Secretaries

Documents

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™