opendata.bot
Company number
07022441

MAESGWYN INVESTMENTS LIMITED

Officer · CAMPBELL, Alasdair and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

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
MAESGWYN INVESTMENTS LIMITED
Company number
07022441
Registered office
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM · 321 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 September 2009
Status
Active
Age
16 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
04 Oct 2026
Confirmation statement — last
20 Sept 2025

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

3 active · 7 resigned

director
Appointed 01/08/2024
Active
director
Appointed 30/07/2026
Active
director
Appointed 02/02/2024
Active

People with significant control

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

Infrared Infrastructure Yield Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 21 companies

Serving officers

director Appointed 01/08/2024
director Appointed 30/07/2026
director Appointed 02/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/07/2026 Director appointed FARNHILL, Russell Alan
22/09/2025 Secretary resigned MENDES, Emily
01/08/2024 Director resigned WAYMENT, Mark Christopher
01/08/2024 Director appointed CAMPBELL, Alasdair
02/02/2024 Director appointed POUPARD, Natalia
08/01/2024 Director resigned GILL, Christopher Paul
04/08/2020 Director appointed GILL, Christopher Paul
31/07/2020 Director resigned HALL-SMITH, James Edward
12/01/2018 Secretary resigned WYLLIE, Alison
12/01/2018 Secretary appointed MENDES, Emily
06/04/2016 Person with significant control added Infrared Infrastructure Yield Holdings Limited
23/09/2014 Director resigned BOWDEN, Timothy John
10/01/2014 Director appointed BOWDEN, Timothy John
11/04/2011 Secretary resigned OWEN, Stephen
11/04/2011 Secretary appointed WYLLIE, Alison
22/10/2009 Charge registered Share charge
22/10/2009 Charge registered Share charge
17/09/2009 Director appointed WAYMENT, Mark Christopher
17/09/2009 Director appointed HALL-SMITH, James Edward
17/09/2009 Secretary appointed OWEN, Stephen

Financial highlights

No figures could be read from the accounts filed on 08 Aug 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 MAESGWYN INVESTMENTS LIMITED

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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.

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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

AP01 — appoint-person-director-company-with-name-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
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
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Charges

2 outstanding · 0 satisfied

Share charge — persons entitled: Hsbc Infrastructure Fund Management Limited
outstanding
Share charge — persons entitled: Barclays Bank PLC as Security Trustee
outstanding

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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Frequently asked questions

What is the company number of MAESGWYN INVESTMENTS LIMITED?
According to the official registry, the company number of MAESGWYN INVESTMENTS LIMITED is 07022441.
Where is MAESGWYN INVESTMENTS LIMITED registered?
The registered office is LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM.
Who runs MAESGWYN INVESTMENTS LIMITED?
CAMPBELL, Alasdair is listed among the officers of MAESGWYN INVESTMENTS LIMITED.
What is the SIC code of MAESGWYN INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MAESGWYN INVESTMENTS LIMITED?
Infrared Infrastructure Yield Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MAESGWYN INVESTMENTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does MAESGWYN INVESTMENTS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About MAESGWYN INVESTMENTS LIMITED (07022441)

MAESGWYN INVESTMENTS LIMITED is a private limited company incorporated on 17 September 2009 and registered in the United Kingdom under company number 07022441. Its registered office is at LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Infrared Infrastructure Yield Holdings Limited. 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 13 September 2026.

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