MAYDEN HOUSE LIMITED
Company details
- Registered name
- MAYDEN HOUSE LIMITED
- Company number
- 04005808
- Registered office
- THE OLD DAIRY, MELCOMBE ROAD, BATH, BA2 3LR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 June 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 62012 — Business and domestic software development · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities · 63120 — Web portals
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2026 | Director resigned | ROBINSON, Stuart James | — |
| 05/05/2026 | Charge registered | — | A registered charge |
| 29/01/2026 | Director resigned | STURGESS-DURDEN, Alison | — |
| 29/01/2026 | Director resigned | ELDRIDGE, Chris David | — |
| 29/01/2026 | Director appointed | — | ROBINSON, Stuart James |
| 29/01/2026 | Director appointed | — | SCOTT, Thomas Christopher |
| 01/11/2024 | Director appointed | — | PRESTLAND, Rebecca |
| 01/11/2024 | Director appointed | — | GIBSON, James Barry |
| 01/11/2024 | Director appointed | — | DONOVAN, Reece Garethe |
| 20/04/2022 | Person with significant control ceased | Mrs Catherine Margaret May | — |
| 20/04/2022 | Person with significant control ceased | Mr Chris May | — |
| 20/04/2022 | Person with significant control added | — | Mayden Ventures Limited |
| 20/04/2022 | Secretary resigned | MAY, Catherine Margaret | — |
| 01/04/2020 | Director appointed | — | DAWSON, Fiona Edith |
| 27/06/2018 | Charge registered | — | A registered charge |
| 08/06/2016 | Person with significant control added | — | Mrs Catherine Margaret May |
| 09/05/2016 | Director appointed | — | STURGESS-DURDEN, Alison |
| 06/04/2016 | Person with significant control added | — | Mr Chris May |
| 29/10/2014 | Charge registered | — | A registered charge |
| 01/04/2014 | Director appointed | — | ELDRIDGE, Chris David |
Financial highlights
No figures could be read from the accounts filed on 04 Jul 2025. 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 MAYDEN HOUSE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About MAYDEN HOUSE LIMITED (04005808)
MAYDEN HOUSE LIMITED is a private limited company incorporated on 1 June 2000 and registered in the United Kingdom under company number 04005808. Its registered office is at THE OLD DAIRY, MELCOMBE ROAD, BATH, BA2 3LR, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2025. 12 active officers are on record , and the person with significant control is Mayden Ventures Limited. 3 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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