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Maes Construction Limited

Maes Construction Limited is an active company incorporated on 14 August 2000 with the registered office located in Cheltenham, Gloucestershire. Maes Construction Limited was registered 25 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
04052427
Private limited company
Age
25 years
Incorporated 14 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (7 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Bishop Fleming Llp
10 North Place
Cheltenham
GL50 4DW
United Kingdom
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Apr 1949
Mrs Susan Ingrid Underhill
PSC • British • Lives in UK • Born in Apr 1949
Mr Robert John Underhill
PSC • British • Lives in UK • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ICC (One) Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Beeches Three Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Beeches Four Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
ICC (Two) Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Arcrent Properties Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
De Grey's Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
Beeches One Limited
Mrs Rachel Jane Andrade, Robert John Underhill, and 1 more are mutual people.
Active
The Market Grocer Ltd
Robert John Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£778.8K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£778.8K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mrs Susan Ingrid Underhill Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Mrs Susan Ingrid Underhill (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Mr Robert John Underhill Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mrs Susan Ingrid Underhill Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Mrs Rachel Jane Andrade Details Changed
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 5 April 2025 with updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Oct 2024
Change of details for Mrs Susan Ingrid Underhill as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Director's details changed for Mrs Susan Ingrid Underhill on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 5 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Nov 2023
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mrs Rachel Jane Andrade on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mrs Susan Ingrid Underhill on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Robert John Underhill on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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