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Mainspring Holdings Limited

Mainspring Holdings Limited is an active company incorporated on 13 April 2000 with the registered office located in Borehamwood, Hertfordshire. Mainspring Holdings Limited was registered 25 years ago.
Status
Active
Active since 4 years ago
Company No
03976035
Private limited company
Age
25 years
Incorporated 13 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (6 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was 20 Fouberts Place 3rd Floor London W1F 7PL
Telephone
02077342777
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in Sep 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Arkinuf Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Mainspring UK Limited
Online Corporate Secretaries Limited and Hubertus Kiesling are mutual people.
Active
Mainspring Properties Limited
Online Corporate Secretaries Limited and Hubertus Kiesling are mutual people.
Active
Duazon Comp West Ltd
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Group Pension Trustees Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Group Limited
Online Corporate Secretaries Limited is a mutual person.
Active
Faculty Of Building
Online Corporate Secretaries Limited is a mutual person.
Active
Harris & Sheldon Investments Limited
Online Corporate Secretaries Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2
Increased by £2 (%)
Total Liabilities
£0
Decreased by £40K (-100%)
Net Assets
£2
Increased by £40.01K (-100%)
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Online Corporate Secretaries Limited Appointed
8 Months Ago on 5 Feb 2025
Peter John Bowring Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Hubertus Kiesling Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Mr Hubertus Kiesling (PSC) Details Changed
1 Year 11 Months Ago on 1 Nov 2023
Andreas Johann Kiesling Resigned
2 Years Ago on 18 Oct 2023
Hubertus Kiesling (PSC) Appointed
2 Years 1 Month Ago on 1 Sep 2023
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Registered office address changed from 20 Fouberts Place 3rd Floor London W1F 7PL to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 12 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Peter John Bowring as a secretary on 31 January 2025
Submitted on 12 Feb 2025
Appointment of Online Corporate Secretaries Limited as a secretary on 5 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 24 Apr 2024
Change of details for Mr Hubertus Kiesling as a person with significant control on 1 November 2023
Submitted on 23 Apr 2024
Director's details changed for Mr Hubertus Kiesling on 1 November 2023
Submitted on 23 Apr 2024
Withdrawal of a person with significant control statement on 8 January 2024
Submitted on 8 Jan 2024
Withdrawal of a person with significant control statement on 4 January 2024
Submitted on 4 Jan 2024
Repayment History
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