MAESGWYN INVESTMENTS LIMITED
Company details
- 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.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 146 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 19 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 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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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
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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Financial intermediation not elsewhere classified across UK registers
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