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Maintel Europe Limited

Maintel Europe Limited is an active company incorporated on 25 November 1991 with the registered office located in . Maintel Europe Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02665837
Private limited company
Age
33 years
Incorporated 25 November 1991
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
5th Floor Landmark House
69 Leadenhall Street
London
EC3A 2BG
United Kingdom
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 160 Blackfriars Road London SE1 8EZ England
Telephone
01489553553
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1966
Director • Banker • British • Lives in England • Born in Jul 1958
Director • Cfo • British,french,italian • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Jul 1978
Maintel Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maintel Holdings Plc
Angus John McCaffery, Daniel John Davies, and 2 more are mutual people.
Active
Herald Investment Management Limited
John David Sebastian Booth is a mutual person.
Active
Iam Capital Group Ltd
John David Sebastian Booth is a mutual person.
Active
Himl Holdings Limited
John David Sebastian Booth is a mutual person.
Active
Himl Property Limited
John David Sebastian Booth is a mutual person.
Active
Natilik Limited
John David Sebastian Booth is a mutual person.
Active
The John Booth Charitable Foundation
John David Sebastian Booth is a mutual person.
Active
Natilik Holdings Limited
John David Sebastian Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.72M
Decreased by £1.19M (-20%)
Turnover
£100.9M
Increased by £10.89M (+12%)
Employees
477
Decreased by 9 (-2%)
Total Assets
£108.47M
Decreased by £7.56M (-7%)
Total Liabilities
-£96.58M
Decreased by £6.17M (-6%)
Net Assets
£11.89M
Decreased by £1.39M (-10%)
Debt Ratio (%)
89%
Increased by 0.48% (+1%)
Latest Activity
Charge Satisfied
1 Month Ago on 10 Sep 2025
New Charge Registered
1 Month Ago on 2 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
John David Sebastian Booth Resigned
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr Angus John Mccaffery Details Changed
2 Years 5 Months Ago on 1 May 2023
Mr Daniel John Davies Details Changed
2 Years 11 Months Ago on 18 Nov 2022
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Documents
Satisfaction of charge 026658370009 in full
Submitted on 10 Sep 2025
Registration of charge 026658370009, created on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Daniel John Davies on 18 November 2022
Submitted on 13 May 2025
Registered office address changed from 160 Blackfriars Road London SE1 8EZ England to 5th Floor Landmark House 69 Leadenhall Street London EC3A 2BG on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Director's details changed for Mr Angus John Mccaffery on 1 May 2023
Submitted on 17 Jul 2024
Termination of appointment of John David Sebastian Booth as a director on 26 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Repayment History
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