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 2
  • 1
    Caten, Stephanie Jane
    Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Jane Caten
    Born in December 1959
    Individual (4 offsprings)
    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
  • 2
    Smith, David Joseph
    Accountant born in June 1967
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
    Mr David Joseph Smith
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2023-05-01 ~ 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 5
  • 1
    Curtis, Dean Michael
    Individual
    Officer
    2013-09-30 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Baines, Roger John
    Chartered Accountant born in December 1956
    Individual
    Officer
    1997-03-03 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Roger John Baines
    Born in December 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-30
    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
  • 3
    Wilson, Christopher Harry
    Chartered Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2013-09-30
    OF - Director → CIF 0
    Wilson, Christopher Harry
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-03-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYNARD HEADY (NOMINEES) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • MAYNARD HEADY (NOMINEES) LIMITED
    Info
    Registered number 03326656
    Matrix House, 12-16 Lionel Road, Canvey Island, Essex SS8 9DE
    Private Limited Company incorporated on 1997-03-03 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • MAYNARD HEADY (NOMINEES) LIMITED
    S
    Registered number 03326656
    12-16, Lionel Road, Canvey Island, Essex, England, SS8 9DE
    MALDON
    CIF 1
  • MAYNARD HEADY (NOMINEES) LIMITED
    S
    Registered number 03326656
    40a, High Street, Maldon, Essex, England, CM9 5PN
    ENGLAND
    CIF 2
  • MAYNARD HEADY (NOMINEES) LIMITED
    S
    Registered number 03326656
    Arlington House, West Station Business Park, Spital Road, Maldon, Essex, England, CM9 6FF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -9,234 GBP2022-03-31
    Officer
    2015-11-10 ~ now
    CIF 3 - Secretary → ME
  • 2
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    62,850 GBP2017-12-31
    Officer
    2012-12-21 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    12-16 Lionel Road, Canvey Island, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    228 GBP2016-09-30
    Officer
    1998-07-25 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 3
  • 1
    MAYFLOWER PLC - 2015-04-22
    MAYFLOWER LIMITED - 2005-07-06
    MAYFLOWERGROUP LIMITED - 2005-03-08
    MAYFLOWER TELECOM LIMITED - 2005-02-17
    Matrix House 12-16 Lionel Road, Canvey Island, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,976 GBP2023-06-30
    Officer
    2013-11-08 ~ 2015-07-21
    CIF 5 - Director → ME
  • 2
    40-42 High Street, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-30 ~ 2009-10-31
    CIF 4 - Secretary → ME
  • 3
    Strangford Management, 46 New Broad Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    24,773 GBP2023-12-31
    Officer
    2006-06-16 ~ 2011-01-10
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.