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Company number
00519192

MAITLAND SECURITIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MAITLAND SECURITIES LIMITED
Company number
00519192
Registered office
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 April 1953
Status
Active
Age
73 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amy Katherine Noltingk
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/05/2020
Mr David Torquil Matheson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Robert Maitland Matheson
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust)
Notified 06/04/2016
Ms Elizabeth Verity Matheson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 08/01/2021
Penelope Daphne Matheson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/01/2021
Susan Lesley Whittington
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Amy Katherine Noltingk
born 10/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/05/2020
Ms Elizabeth Verity Matheson
born 12/1977 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 08/01/2021
Penelope Daphne Matheson
born 09/1940 · England owns 25–50% of shares · holds 25–50% of votes Notified 08/01/2021
Susan Lesley Whittington
born 07/1942 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr David Torquil Matheson
born 11/1946 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/04/2019
Mr Robert Maitland Matheson
born 01/1945 · England owns 25–50% of shares · holds 25–50% of votes Control ended 17/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2021 Person with significant control added Penelope Daphne Matheson
08/01/2021 Person with significant control added Ms Elizabeth Verity Matheson
14/05/2020 Person with significant control added Amy Katherine Noltingk
17/04/2020 Person with significant control ceased Mr Robert Maitland Matheson
17/04/2019 Person with significant control ceased Mr David Torquil Matheson
06/04/2016 Person with significant control added Susan Lesley Whittington
06/04/2016 Person with significant control added Mr Robert Maitland Matheson
06/04/2016 Person with significant control added Mr David Torquil Matheson

Documents for MAITLAND SECURITIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Maitland Securities Limited — EC4R 1AG
Tier 1 · renews 13/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MAITLAND SECURITIES LIMITED?
According to the official registry, the company number of MAITLAND SECURITIES LIMITED is 00519192.
Where is MAITLAND SECURITIES LIMITED registered?
The registered office is 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM.
What is the SIC code of MAITLAND SECURITIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MAITLAND SECURITIES LIMITED?
Amy Katherine Noltingk is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of MAITLAND SECURITIES LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About MAITLAND SECURITIES LIMITED (00519192)

MAITLAND SECURITIES LIMITED is a private limited company incorporated on 30 April 1953 and registered in the United Kingdom under company number 00519192. Its registered office is at 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Amy Katherine Noltingk. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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