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Company number
03181729

MAINTEL HOLDINGS PLC

Officer · ONE ADVISORY LIMITED and 36 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MAINTEL HOLDINGS PLC
Company number
03181729
Registered office
5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG, UNITED KINGDOM
Company type
Public Limited Company
Incorporated on
2 April 1996
Status
Active
Age
30 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 31 resigned

corporate-secretary
Appointed 01/07/2023
Active
director
Appointed 11/09/2020
Active
director
Appointed 31/07/2026
Active
director
Appointed 24/07/2026
Active
director
Appointed 02/05/2022
Active
director
Appointed 31/07/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 01/07/2023
director Appointed 11/09/2020
director Appointed 31/07/2026
director Appointed 24/07/2026
director Appointed 02/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/08/2026 Director resigned BEYNON, Stephen David Rhys
31/07/2026 Director resigned BEVERIDGE, Robert James
31/07/2026 Director appointed SPENS, John Alexander
31/07/2026 Director appointed EADIE, Craig Farquhar
24/07/2026 Director resigned MCCAFFERY, Angus John
24/07/2026 Director resigned BATES, Clare Elizabeth
24/07/2026 Director appointed GINN, William Thomas
26/08/2025 Director appointed BEYNON, Stephen David Rhys
28/03/2025 Charge registered A registered charge
03/07/2024 Director appointed MCCAFFERY, Angus John
03/07/2024 Director appointed BEVERIDGE, Robert James
19/06/2024 Director resigned BOOTH, John David Sebastian
18/04/2024 Director resigned THOMPSON, Carol
01/07/2023 Corporate-secretary appointed ONE ADVISORY LIMITED
30/06/2023 Corporate-secretary resigned ONE ADVISORY LIMITED
30/05/2023 Director resigned TAYLOR, Nicholas James
11/05/2023 Director appointed BATES, Clare Elizabeth
28/02/2023 Director resigned MACRAE, Ioan Griffith
02/05/2022 Director appointed PIRONA, Gabriel Joseph
24/03/2022 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 09 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MAINTEL HOLDINGS PLC

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC as Security Agent
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of MAINTEL HOLDINGS PLC?
According to the official registry, the company number of MAINTEL HOLDINGS PLC is 03181729.
Where is MAINTEL HOLDINGS PLC registered?
The registered office is 5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG, UNITED KINGDOM.
Who runs MAINTEL HOLDINGS PLC?
ONE ADVISORY LIMITED is listed among the officers of MAINTEL HOLDINGS PLC.
What is the SIC code of MAINTEL HOLDINGS PLC?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of MAINTEL HOLDINGS PLC due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 31 December 2025.
Does MAINTEL HOLDINGS PLC have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About MAINTEL HOLDINGS PLC (03181729)

MAINTEL HOLDINGS PLC is a public limited company incorporated on 2 April 1996 and registered in the United Kingdom under company number 03181729. Its registered office is at 5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 37 active officers are on record . 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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