Parental companies, filial companies, and officers of MAITLAND SECURITIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Penelope Daphne Matheson
Born in September 1940
Individual (1 offspring)
Person with significant control
2021-01-08 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Matheson, Elizabeth Verity
Company Director born in December 1977
Individual (1 offspring)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
Ms Elizabeth Verity Matheson
Born in December 1977
Individual (1 offspring)
Person with significant control
2021-01-08 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Matheson, Robert Maitland
Director born in January 1945
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Matheson, Robert Maitland
Director
Individual (1 offspring)
Officer
2003-09-12 ~ now
OF - Secretary → CIF 0
4
Amy Katherine Noltingk
Born in October 1975
Individual (1 offspring)
Person with significant control
2020-05-14 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Whittington, Susan Lesley
Director born in July 1942
Individual (1 offspring)
Officer
~ now
OF - Director → CIF 0
Susan Lesley Whittington
Born in July 1942
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Matheson, Penelope Daphne
Director born in September 1940
Individual (1 offspring)
Officer
~ 2020-03-31
OF - Director → CIF 0
2
Arrowsmith, Stanley
Registered Auditor born in January 1920
Individual
Officer
~ 2003-09-12
OF - Director → CIF 0
Arrowsmith, Stanley
Individual
Officer
~ 2003-09-12
OF - Secretary → CIF 0
3
Mr Robert Maitland Matheson
Born in January 1945
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-17
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
4
Mr David Torquil Matheson
Born in November 1946
Individual
Person with significant control
2016-04-06 ~ 2019-04-17
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

MAITLAND SECURITIES LIMITED

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

146,123 GBP2017-04-30

146,123 GBP2016-04-30

Current Assets

112,160 GBP2017-04-30

108,166 GBP2016-04-30

Current liabilities

-84,778 GBP2017-04-30

-82,443 GBP2016-04-30

Net Current Assets/Liabilities

27,382 GBP2017-04-30

25,723 GBP2016-04-30

Total Assets Less Current Liabilities

173,505 GBP2017-04-30

171,846 GBP2016-04-30

Net assets/liabilities including pension asset/liability

173,505 GBP2017-04-30

171,846 GBP2016-04-30

Shareholder's fund

173,505 GBP2017-04-30

171,846 GBP2016-04-30

MAITLAND SECURITIES LIMITED
Info
Registered number 00519192
10 Queen Street Place, London EC4R 1AG
Private Limited Company incorporated on 1953-04-30 (72 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-04-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.