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Maintel Holdings Plc

Maintel Holdings Plc is an active company incorporated on 2 April 1996 with the registered office located in . Maintel Holdings Plc was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03181729
Public limited company
Age
29 years
Incorporated 2 April 1996
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5th Floor Landmark House
69 Leadenhall Street
London
EC3A 2BG
United Kingdom
Address changed on 17 Apr 2025 (4 months ago)
Previous address was 160 Blackfriars Road London SE1 8EZ England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Maintel Europe Limited
John David Sebastian Booth, Daniel John Davies, and 2 more are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Norman Broadbent Plc
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.13M
Decreased by £719K (-15%)
Turnover
£97.86M
Decreased by £3.4M (-3%)
Employees
445
Decreased by 37 (-8%)
Total Assets
£79.91M
Decreased by £3.28M (-4%)
Total Liabilities
-£65.06M
Decreased by £3.92M (-6%)
Net Assets
£14.85M
Increased by £638K (+4%)
Debt Ratio (%)
81%
Decreased by 1.5% (-2%)
Latest Activity
Mr Stephen David Rhys Beynon Appointed
11 Days Ago on 26 Aug 2025
Group Accounts Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Mr Robert James Beveridge Appointed
1 Year 2 Months Ago on 3 Jul 2024
Mr Angus John Mccaffery Appointed
1 Year 2 Months Ago on 3 Jul 2024
John David Sebastian Booth Resigned
1 Year 2 Months Ago on 19 Jun 2024
Group Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Mr Daniel John Davies Details Changed
2 Years 9 Months Ago on 18 Nov 2022
Get Credit Report
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Documents
Appointment of Mr Stephen David Rhys Beynon as a director on 26 August 2025
Submitted on 3 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Resolutions
Submitted on 17 Jun 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 26 March 2025 with no updates
Submitted on 8 Apr 2025
Registration of charge 031817290009, created on 28 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Robert James Beveridge as a director on 3 July 2024
Submitted on 18 Jul 2024
Appointment of Mr Angus John Mccaffery as a director on 3 July 2024
Submitted on 18 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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