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Maidsfield Group Limited
Maidsfield Group Limited is an active company incorporated on 31 March 1978 with the registered office located in Cardiff, South Glamorgan. Maidsfield Group Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01360665
Private limited company
Age
47 years
Incorporated
31 March 1978
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(10 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(4 months remaining)
Learn more about Maidsfield Group Limited
Contact
Update Details
Address
Berry Smith Llp, Haywood House
Dumfries Place
Cardiff
CF10 3GA
Wales
Address changed on
24 Oct 2022
(3 years ago)
Previous address was
5 the Ridings 69 Bettwys-Y-Coed Road Cyncoed Cardiff CF23 6PN
Companies in CF10 3GA
Telephone
02920747077
Email
Unreported
Website
Actrepro.co.uk
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Christopher Mark Beames
Director • Solicitor • British • Lives in Wales • Born in Aug 1959
Richard John Facey
Director • British • Lives in Wales • Born in Feb 1980
Ben Crawford Nurcombe
Director • British • Lives in Wales • Born in Apr 1984
Ellen Joanne Nurcombe
Director • British • Lives in UK • Born in Mar 1982
Mr Richard John Facey
PSC • British • Lives in Wales • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holdglen Limited
Christopher Mark Beames, Ellen Joanne Nurcombe, and 2 more are mutual people.
Active
Cardiff Business Park (1994) Limited
Christopher Mark Beames, Ellen Joanne Nurcombe, and 2 more are mutual people.
Active
DVLP Commercial Consulting Ltd
Ben Crawford Nurcombe is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£4.7K
Decreased by £1.44K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.9M
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1.9M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Christopher Mark Beames Resigned
14 Days Ago on 16 Oct 2025
The Estate of Gerda Nurcombe (PSC) Resigned
2 Months Ago on 11 Aug 2025
Richard John Facey (PSC) Appointed
2 Months Ago on 11 Aug 2025
Mr Richard John Facey Appointed
2 Months Ago on 11 Aug 2025
Mr Ben Crawford Nurcombe Appointed
2 Months Ago on 11 Aug 2025
Ms Ellen Joanne Nurcombe Appointed
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Amended Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Christopher Mark Beames as a director on 16 October 2025
Submitted on 16 Oct 2025
Cessation of The Estate of Gerda Nurcombe as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Ellen Joanne Nurcombe as a director on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Richard John Facey as a director on 11 August 2025
Submitted on 12 Aug 2025
Notification of Richard John Facey as a person with significant control on 11 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Ben Crawford Nurcombe as a director on 11 August 2025
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Feb 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Amended total exemption full accounts made up to 31 May 2022
Submitted on 22 Feb 2024
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Repayment History
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