BERNARD MAITLAND LTD
Company details
- Registered name
- BERNARD MAITLAND LTD
- Company number
- 09397947
- Registered office
- DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP, ENGLAND · 227 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 2015
- Status
- Active
- Age
- 11 years
- Previous names
- MTL HOLDINGS LTD (to 03 Aug 2018) · BESURE COVER LTD (to 03 Aug 2018)
- Nature of business (SIC)
- 66220 — Activities of insurance agents and brokers
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 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.
- 111 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 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2025 | Person with significant control ceased | Mr Clive Victor Robinson | — |
| 20/03/2020 | Person with significant control added | — | Mr Clive Victor Robinson |
| 25/02/2019 | Person with significant control ceased | Mr Geza Paul Hajgato | — |
| 25/02/2019 | Person with significant control added | — | Mr Ashley Dominic Gilroy |
| 03/08/2018 | Registered name changed | BESURE COVER LTD | MTL HOLDINGS LTD |
| 03/08/2018 | Registered name changed | MTL HOLDINGS LTD | BERNARD MAITLAND LTD |
| 16/06/2017 | Person with significant control ceased | Stephen Fox | — |
| 16/06/2017 | Person with significant control ceased | Mr Julian David Paul Davies | — |
| 06/04/2016 | Person with significant control added | — | Stephen Fox |
| 06/04/2016 | Person with significant control added | — | Mr Julian David Paul Davies |
| 06/04/2016 | Person with significant control added | — | Mr Geza Paul Hajgato |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10 ▼ 12.2% | 11 |
| Employees (avg) | 2 | 2 |
Documents for BERNARD MAITLAND LTD
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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.
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 BERNARD MAITLAND LTD (09397947)
BERNARD MAITLAND LTD is a private limited company incorporated on 20 January 2015 and registered in the United Kingdom under company number 09397947. Its registered office is at DIRECTOR GENERALS HOUSE, 15 ROCKSTONE PLACE, SOUTHAMPTON, SO15 2EP, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Ashley Dominic Gilroy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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