MAES CONSTRUCTION LIMITED
Company details
- Registered name
- MAES CONSTRUCTION LIMITED
- Company number
- 04052427
- Registered office
- C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 August 2000
- Status
- Active
- Age
- 26 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Apr 2027
- Confirmation statement — last
- 05 Apr 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.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 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 |
|---|---|---|---|
| 20/11/2017 | Person with significant control ceased | Warrick Butler | — |
| 20/11/2017 | Person with significant control ceased | Andrew John Bruckland | — |
| 20/11/2017 | Person with significant control added | — | Mrs Rachel Jane Andrade |
| 20/11/2017 | Person with significant control added | — | Mr Robert John Underhill |
| 06/04/2016 | Person with significant control added | — | Warrick Butler |
| 06/04/2016 | Person with significant control added | — | Mrs Susan Ingrid Underhill |
| 06/04/2016 | Person with significant control added | — | Andrew John Bruckland |
| 21/03/2013 | Secretary resigned | THOMAS, Emma Jane | — |
| 23/07/2007 | Secretary resigned | UNDERHILL, Susan Ingrid | — |
| 23/07/2007 | Secretary appointed | — | THOMAS, Emma Jane |
| 24/01/2007 | Director resigned | UNDERHILL, Peter John | — |
| 24/01/2007 | Director appointed | — | UNDERHILL, Robert John |
| 24/01/2007 | Director appointed | — | ANDRADE, Rachel Jane |
| 15/05/2006 | Secretary resigned | LENNOCK, Catrina | — |
| 15/05/2006 | Secretary appointed | — | UNDERHILL, Susan Ingrid |
| 31/08/2004 | Director resigned | BRUCKLAND, Andrew John | — |
| 23/06/2004 | Director appointed | — | BRUCKLAND, Andrew John |
| 23/01/2001 | Director resigned | PETRI, Dion Joseph | — |
| 23/01/2001 | Corporate-secretary resigned | CAPITAL VENTURES LIMITED | — |
| 23/01/2001 | Director appointed | — | UNDERHILL, Peter John |
Financial highlights
No figures could be read from the accounts filed on 30 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 MAES CONSTRUCTION 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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MAES CONSTRUCTION LIMITED (04052427)
MAES CONSTRUCTION LIMITED is a private limited company incorporated on 14 August 2000 and registered in the United Kingdom under company number 04052427. Its registered office is at C/O BISHOP FLEMING LLP, 10 NORTH PLACE, CHELTENHAM, GL50 4DW, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 April 2025. 10 active officers are on record , and the person with significant control is Andrew John Bruckland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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