MAYTRIX CONSTRUCTION LTD - STEVENAGE


Company Profile Company Filings

Overview

MAYTRIX CONSTRUCTION LTD is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
MAYTRIX CONSTRUCTION LTD was incorporated 15 years ago on 16/01/2009 and has the registered number: 06793239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

MAYTRIX CONSTRUCTION LTD - STEVENAGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BUILDING 18, GATEWAY 1000 WHITTLE WAY
STEVENAGE
HERTFORDSHIRE
SG1 2FP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUBLIME BUILDING LIMITED (until 19/01/2012)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CLAIRE-LOUISE THOMAS Feb 1984 British Director 2012-05-16 CURRENT
MARK O`BRIEN Jul 1976 Irish Director 2009-01-16 UNTIL 2011-12-31 RESIGNED
MR AARON BRUCE WILLIAM MCSKIMMING Jul 1969 Director 2012-05-16 UNTIL 2012-11-30 RESIGNED
JOHN MCMANUS Dec 1978 Irish Director 2009-01-16 UNTIL 2009-01-17 RESIGNED
MR DAVID COLIN INGRAM-MOORE Mar 1957 British Director 2009-04-21 UNTIL 2012-05-16 RESIGNED
MR ROBERT MICHAEL FIDOCK Jul 1963 British Director 2009-04-21 UNTIL 2012-12-03 RESIGNED
MR ANTONY DAVID BLY Jul 1962 British Director 2012-05-16 UNTIL 2012-11-30 RESIGNED
MR MARK O`BRIEN Secretary 2009-01-16 UNTIL 2010-01-16 RESIGNED
MR DAVID COLIN INGRAM-MOORE Mar 1957 British Secretary 2010-01-16 UNTIL 2012-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Claire Louise Thomas 2016-04-06 2/1984 Knebworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
A D Bly Groundworks & Civil Engineering Limited 2016-04-06 Old Knebworth   Herts Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONE PIT RESTORATION LIMITED HIGH WYCOMBE ENGLAND Active FULL 41100 - Development of building projects
21ST DIMENSION (UK) LTD EPSOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STONEPIT LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 70100 - Activities of head offices
OAKFIELD EXECUTIVE HOMES LIMITED SHEFFORD Active MICRO ENTITY 41202 - Construction of domestic buildings
PAULL & DILLEY LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAYTRIX SOLUTIONS LTD COVENTRY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SUBLIME LAND LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUBLIME LAND (BRICKENDON) LTD BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
QUADRATHERM LIMITED BEDFORD Dissolved... DORMANT 41100 - Development of building projects
MAYTRIX GROUP LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RECTORY (652) LTD MARSTON MORETAINE Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
MAYTRIX LAND LTD COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MAYTRIX CHANGE MANAGEMENT LIMITED COVENTRY ENGLAND Dissolved... 73110 - Advertising agencies
MAYTRIX LAND (CLAYBURY) LTD COVENTRY ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
MAYTRIX LAND (SOUTHGATE) LIMITED BEDFORD Dissolved... DORMANT 41100 - Development of building projects
MAYTRIX LAND (BROMLEY) LIMITED BEDFORD Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
A D BLY (CONTRACTING) LLP KNEBWORTH ENGLAND Active -... FULL None Supplied
CHART PROPERTY MANAGEMENT LLP LUTON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GRANITE INVESTORS SPE II LLP ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Maytrix Construction Limited - Filleted accounts 2023-09-01 31-08-2022 £-46,049 Cash £4,447 equity
Maytrix Construction Limited - Filleted accounts 2022-09-01 31-08-2021 £23,250 Cash £223,204 equity
Micro-entity Accounts - MAYTRIX CONSTRUCTION LTD 2021-04-20 31-08-2020 £13,586 equity
Maytrix Construction Limited - Filleted accounts 2020-09-01 31-08-2019 £566,869 Cash £555,254 equity
Micro-entity Accounts - MAYTRIX CONSTRUCTION LTD 2019-05-31 31-08-2018 £670,584 equity
Micro-entity Accounts - MAYTRIX CONSTRUCTION LTD 2018-02-27 31-08-2017 £155,046 equity
Abbreviated Company Accounts - MAYTRIX CONSTRUCTION LTD 2016-12-03 31-08-2016 £527,764 Cash £190,152 equity
Abbreviated Company Accounts - MAYTRIX CONSTRUCTION LTD 2015-12-10 31-08-2015 £309,101 Cash £86,515 equity
Abbreviated Company Accounts - MAYTRIX CONSTRUCTION LTD 2015-01-10 31-08-2014 £244,315 Cash £51,288 equity

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