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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 29
  • 1
    Lord William Haughey
    Born in July 1956
    Individual (64 offsprings)
    Person with significant control
    2017-04-01 ~ 2019-07-04
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgilvray, Craig Matthew
    Director born in August 1966
    Individual (56 offsprings)
    Officer
    2012-06-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Hampson, Anthony Peter
    Director born in April 1964
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 4
    Darbys Management Services Limited
    Individual (22 offsprings)
    Officer
    2001-08-21 ~ 2001-08-23
    OF - Director → CIF 0
  • 5
    Alden, Jeffrey Stephen Denton
    Born in May 1968
    Individual (16 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Mcmurray, Andrew
    Director born in March 1959
    Individual (24 offsprings)
    Officer
    2013-01-08 ~ 2015-07-02
    OF - Director → CIF 0
  • 7
    Smith, Paul Anthony
    Director born in April 1965
    Individual (470 offsprings)
    Officer
    2019-06-11 ~ 2019-07-04
    OF - Director → CIF 0
  • 8
    Cosby-ferguson, Tanya
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mclean, Karen
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 10
    Morgan, Rupert Nicholas Bruce
    Born in May 1964
    Individual (7 offsprings)
    Officer
    2013-12-04 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Boussac, Denis Robertson
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ 2025-03-30
    OF - Director → CIF 0
  • 12
    Erwin, Michael James
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2019-07-27 ~ now
    OF - Director → CIF 0
    Erwin, Michael James
    Individual (3 offsprings)
    Officer
    2022-07-19 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 13
    Hall, Michael Edward
    Accountant born in April 1963
    Individual (166 offsprings)
    Officer
    2013-01-08 ~ 2016-03-03
    OF - Director → CIF 0
  • 14
    Hughes, Michael
    Director born in August 1964
    Individual (19 offsprings)
    Officer
    2017-03-31 ~ 2019-07-04
    OF - Director → CIF 0
  • 15
    Hawkins, Charles
    Individual (33 offsprings)
    Officer
    2017-03-31 ~ 2019-07-04
    OF - Secretary → CIF 0
  • 16
    Poskitt, John Robert
    Director born in April 1950
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2013-06-26
    OF - Director → CIF 0
  • 17
    Harrison, Colin John
    Company Director born in October 1949
    Individual (29 offsprings)
    Officer
    2001-08-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Tough, Alan John
    Finance Director born in June 1959
    Individual (13 offsprings)
    Officer
    2015-02-01 ~ 2022-01-11
    OF - Director → CIF 0
    Tough, Alan John
    Individual (13 offsprings)
    Officer
    2019-07-04 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 19
    Pinder, Marc Ralph
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 20
    Seggie, Colin John
    Director born in January 1973
    Individual (40 offsprings)
    Officer
    2017-03-31 ~ 2019-07-04
    OF - Director → CIF 0
  • 21
    Harrison, Hazel
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    2010-10-11 ~ 2012-06-01
    OF - Director → CIF 0
    Harrison, Hazel
    Individual (14 offsprings)
    Officer
    2001-08-23 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 22
    Angood, Georgina
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Secretary → CIF 0
  • 23
    Curwen, Robert James
    Investment Director born in June 1969
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Dixon, Mark Robert
    Director born in March 1958
    Individual (29 offsprings)
    Officer
    2016-03-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Mcintyre, David Stephen
    Born in May 1960
    Individual (31 offsprings)
    Officer
    2013-12-04 ~ 2015-01-09
    OF - Director → CIF 0
  • 26
    SECKLOE 280 LIMITED
    05568404 05385634... (more)
    Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    DARBYS SECRETARIAL SERVICES LIMITED
    - now 03589592
    DML SECRETARIAL SERVICES LIMITED - 2001-07-05
    DARBYS SECRETARIAL SERVICES LIMITED
    - 1999-04-21
    Darbys 52 New Inn Hall Street, Oxford, Oxfordshire
    Dissolved Corporate (21 parents, 176 offsprings)
    Officer
    2001-08-21 ~ 2001-08-23
    OF - Secretary → CIF 0
  • 28
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2012-06-01 ~ 2017-03-30
    OF - Secretary → CIF 0
  • 29
    MAINTENANCE MANAGEMENT HOLDINGS LIMITED 12068742 04274143
    Apollo House, 6 Bramley Road, Bletchley, Milton Keynes, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAINTENANCE MANAGEMENT LIMITED

Period: 2001-08-21 ~ now
Company number: 04274143 12068742
Registered name
MAINTENANCE MANAGEMENT LIMITED - now 12068742
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,435 GBP2025-06-28
4,608 GBP2024-06-30
Fixed Assets
2,435 GBP2025-06-28
4,608 GBP2024-06-30
Debtors
5,118,927 GBP2025-06-28
5,550,356 GBP2024-06-30
Cash at bank and in hand
130,743 GBP2025-06-28
1,107,630 GBP2024-06-30
Current Assets
5,249,670 GBP2025-06-28
6,657,986 GBP2024-06-30
Creditors
-3,473,226 GBP2025-06-28
-4,923,759 GBP2024-06-30
Net Current Assets/Liabilities
1,776,444 GBP2025-06-28
1,734,227 GBP2024-06-30
Total Assets Less Current Liabilities
1,778,879 GBP2025-06-28
1,738,835 GBP2024-06-30
Creditors
Non-current
-11,369 GBP2025-06-28
-22,435 GBP2024-06-30
Net Assets/Liabilities
1,767,510 GBP2025-06-28
1,716,400 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-28
2 GBP2024-06-30
Retained earnings (accumulated losses)
1,767,508 GBP2025-06-28
1,716,398 GBP2024-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-28
432023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other
78,179 GBP2025-06-28
78,179 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,384 GBP2025-06-28
6,384 GBP2024-06-30
Motor vehicles
1,179 GBP2025-06-28
1,179 GBP2024-06-30
Furniture and fittings
34,628 GBP2025-06-28
34,628 GBP2024-06-30
Computers
199,859 GBP2025-06-28
199,859 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
242,050 GBP2025-06-28
242,050 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,384 GBP2025-06-28
6,384 GBP2024-06-30
Motor vehicles
1,179 GBP2025-06-28
1,179 GBP2024-06-30
Furniture and fittings
32,193 GBP2025-06-28
30,443 GBP2024-06-30
Computers
199,859 GBP2025-06-28
199,436 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,615 GBP2025-06-28
237,442 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,750 GBP2024-07-01 ~ 2025-06-28
Computers
423 GBP2024-07-01 ~ 2025-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,173 GBP2024-07-01 ~ 2025-06-28
Property, Plant & Equipment
Furniture and fittings
2,435 GBP2025-06-28
4,185 GBP2024-06-30
Computers
423 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,854,010 GBP2025-06-28
2,628,926 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,386,864 GBP2025-06-28
4,864,448 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6 GBP2024-06-30
Other Taxation & Social Security Payable
Current
-154 GBP2025-06-28
-154 GBP2024-06-30
Creditors
Current
3,473,226 GBP2025-06-28
4,923,759 GBP2024-06-30
Other Remaining Borrowings
Non-current
11,369 GBP2025-06-28
22,435 GBP2024-06-30

  • MAINTENANCE MANAGEMENT LIMITED
    Info
    Registered number 04274143
    1st Floor Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LD
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.