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Maestro Technologies Ltd

Maestro Technologies Ltd is an active company incorporated on 10 August 2018 with the registered office located in London, City of London. Maestro Technologies Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11511427
Private limited company
Age
7 years
Incorporated 10 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Clubhouse Holborn
20 St. Andrew Street
London
EC4A 3AG
United Kingdom
Address changed on 20 Sep 2022 (2 years 11 months ago)
Previous address was Dns House 382 Kenton Road Harrow Middlesex HA3 8DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
16
Controllers (PSC)
2
Director • Technical Expert • Spanish • Lives in UK • Born in Nov 1978
Director • Spanish • Lives in Spain • Born in Sep 1955
Director • Consultant • Spanish • Lives in England • Born in Sep 1972
Chlia Consulting Ltd
PSC
Bock Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SG Horizons (UK) Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
F & W Networks Ltd
Carlos Bock Montero is a mutual person.
Active
Miragon Investments Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
SG Holdings ( UK) Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
Hey Broadband Ltd
Carlos Bock Montero is a mutual person.
Active
Telecom Pioneers Ltd
Carlos Bock Montero is a mutual person.
Active
Miragon Capital Ltd
Mr Frank Martinez Sanchez is a mutual person.
Active
SG Global Corporation Limited
Mr Frank Martinez Sanchez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £114.53K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£10.18M
Increased by £2.89M (+40%)
Total Liabilities
-£1.38M
Decreased by £99.39K (-7%)
Net Assets
£8.8M
Increased by £2.99M (+51%)
Debt Ratio (%)
14%
Decreased by 6.73% (-33%)
Latest Activity
Amended Micro Accounts Submitted
3 Months Ago on 6 Jun 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Carlos Bock Montero Resigned
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Bock Holdco 2 Limited (PSC) Appointed
1 Year 10 Months Ago on 24 Oct 2023
Future Fibre Platform Ltd (PSC) Resigned
1 Year 10 Months Ago on 24 Oct 2023
Advanced Network Technologies Ltd (PSC) Resigned
2 Years Ago on 22 Aug 2023
Future Fibre Platform Ltd (PSC) Appointed
2 Years Ago on 22 Aug 2023
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Documents
Amended micro company accounts made up to 31 March 2024
Submitted on 6 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Termination of appointment of Carlos Bock Montero as a director on 9 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 5 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Notification of Future Fibre Platform Ltd as a person with significant control on 22 August 2023
Submitted on 7 Dec 2023
Cessation of Advanced Network Technologies Ltd as a person with significant control on 22 August 2023
Submitted on 7 Dec 2023
Cessation of Future Fibre Platform Ltd as a person with significant control on 24 October 2023
Submitted on 7 Dec 2023
Notification of Bock Holdco 2 Limited as a person with significant control on 24 October 2023
Submitted on 7 Dec 2023
Repayment History
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