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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
Active 3
  • 1
    Webb, Mark St John
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    OF - Director → CIF 0
    Webb, Mark St John
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-11-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark St John Webb
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Webb, Adrian Nicholas
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    OF - Director → CIF 0
    Mr Adrian Nicholas Webb
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Haynes, Emma Felicity, Dr
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    OF - Director → CIF 0
    Dr Emma Felicity Haynes
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 3
  • 1
    Webb, Leigh St John
    Director born in June 1938
    Individual
    Officer
    icon of calendar 2002-11-13 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-09-17 ~ 2002-11-13
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-17 ~ 2002-11-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAE INVESTMENTS LIMITED

Previous names
LEIGH WEBB PROPERTIES LIMITED - 2008-03-13
VENTPLAN PROPERTIES LIMITED - 2002-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,937,656 GBP2021-09-30
1,978,471 GBP2020-09-30
Current Assets
111,052 GBP2021-09-30
134,193 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-180,623 GBP2020-09-30
Net Current Assets/Liabilities
-40,469 GBP2021-09-30
-46,430 GBP2020-09-30
Total Assets Less Current Liabilities
1,897,187 GBP2021-09-30
1,932,041 GBP2020-09-30
Creditors
Non-current
-64,349 GBP2021-09-30
-178,337 GBP2020-09-30
Net Assets/Liabilities
1,832,838 GBP2021-09-30
1,753,704 GBP2020-09-30
Equity
1,832,838 GBP2021-09-30
1,753,704 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
32019-10-01 ~ 2020-09-30

  • MAE INVESTMENTS LIMITED
    Info
    LEIGH WEBB PROPERTIES LIMITED - 2008-03-13
    VENTPLAN PROPERTIES LIMITED - 2008-03-13
    Registered number 04537208
    icon of addressAzets Secure House Lulworth Close, Chandlers Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2024-09-26 (22 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.