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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 4
  • 1
    Yardley, Daniel John
    Born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Stephen Francis
    Born in February 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Director → CIF 0
  • 4
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    icon of address34, Bow Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-03-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Maher, Paul Joseph
    Solicitor born in July 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2018-02-16
    OF - Director → CIF 0
  • 2
    Zetlin, Paul
    Chartered Accountant born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2020-01-09
    OF - Director → CIF 0
    Zetlin, Paul
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2020-01-09
    OF - Secretary → CIF 0
  • 3
    Mr Stephen Francis Maher
    Born in February 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Kerr, Graham
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2018-02-16
    OF - Director → CIF 0
    Mr Graham Kerr
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    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
    0221 CO LIMITED - now
    icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,951,505 GBP2019-12-31
    Person with significant control
    2018-02-16 ~ 2021-03-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-05-26 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 7
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-26 ~ 2006-10-06
    PE - Director → CIF 0
parent relation
Company in focus

MAHER BIRD HOLDINGS LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
2,018,222 GBP2020-12-31
Dividends Paid on Shares
2,488,668 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
28,304 GBP2020-12-31
34,061 GBP2019-12-31
Fixed Assets
2,046,526 GBP2020-12-31
2,522,729 GBP2019-12-31
Debtors
437,885 GBP2020-12-31
787,629 GBP2019-12-31
Cash at bank and in hand
598,873 GBP2020-12-31
1,801 GBP2019-12-31
Current Assets
1,036,758 GBP2020-12-31
789,430 GBP2019-12-31
Net Current Assets/Liabilities
85,862 GBP2020-12-31
-53,748 GBP2019-12-31
Total Assets Less Current Liabilities
2,132,388 GBP2020-12-31
2,468,981 GBP2019-12-31
Creditors
Non-current
-218,750 GBP2020-12-31
-85,873 GBP2019-12-31
Net Assets/Liabilities
1,913,638 GBP2020-12-31
2,383,108 GBP2019-12-31
Equity
Called up share capital
14,420 GBP2020-12-31
14,420 GBP2019-12-31
Share premium
2,255,578 GBP2020-12-31
2,255,578 GBP2019-12-31
Retained earnings (accumulated losses)
-356,360 GBP2020-12-31
113,110 GBP2019-12-31
Equity
1,913,638 GBP2020-12-31
2,383,108 GBP2019-12-31
Average Number of Employees
162020-01-01 ~ 2020-12-31
Director Remuneration
167,475 GBP2020-01-01 ~ 2020-12-31
234,774 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
4,704,560 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,686,338 GBP2020-12-31
2,215,892 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
470,446 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
2,018,222 GBP2020-12-31
2,488,668 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,253 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
17,358 GBP2020-12-31
17,058 GBP2019-12-31
Computers
100,258 GBP2020-12-31
219,905 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
126,869 GBP2020-12-31
236,963 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
-126,889 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-126,889 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,414 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
6,536 GBP2020-12-31
2,662 GBP2019-12-31
Computers
89,615 GBP2020-12-31
200,240 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,565 GBP2020-12-31
202,902 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,414 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
3,874 GBP2020-01-01 ~ 2020-12-31
Computers
16,264 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,552 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2020-01-01 ~ 2020-12-31
Computers
-126,889 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-126,889 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,839 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
10,822 GBP2020-12-31
14,396 GBP2019-12-31
Computers
10,643 GBP2020-12-31
19,665 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
230,822 GBP2020-12-31
494,787 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
62,858 GBP2020-12-31
34,004 GBP2019-12-31
Other Debtors
Current
57,571 GBP2020-12-31
127,943 GBP2019-12-31
Prepayments/Accrued Income
Current
86,634 GBP2020-12-31
130,895 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
9,069 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-12-31
1,012 GBP2019-12-31
Trade Creditors/Trade Payables
Current
311,882 GBP2020-12-31
198,041 GBP2019-12-31
Amounts owed to group undertakings
Current
0 GBP2020-12-31
100 GBP2019-12-31
Corporation Tax Payable
Current
5,405 GBP2020-12-31
47,535 GBP2019-12-31
Other Taxation & Social Security Payable
Current
406,723 GBP2020-12-31
103,290 GBP2019-12-31
Other Creditors
Current
37,309 GBP2020-12-31
236,690 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
189,577 GBP2020-12-31
247,441 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
218,750 GBP2020-12-31
85,873 GBP2019-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2020-12-31
1,012 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144,200 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,297,800 shares2020-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
Called up share capital
14,420 GBP2020-12-31
14,420 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,487 GBP2020-12-31
128,922 GBP2019-12-31
Between two and five year
0 GBP2020-12-31
487,037 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,487 GBP2020-12-31
615,959 GBP2019-12-31
Related profiles found in government register
  • MAHER BIRD HOLDINGS LIMITED
    Info
    Registered number 05830524
    icon of address34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • MAHER BIRD HOLDINGS LIMITED
    S
    Registered number 05830524
    icon of addressSt Martin's Courtyard, 11 Slingsby Place, London, England, WC2E 9AB
    UNITED KINGDOM
    CIF 1
  • MAHER BIRD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressThe Stanley Building, 7 Pancras Square, London, England, N1C 4AG
    Private Limited Company
    CIF 2
  • MAHER BIRD HOLDINGS LIMITED
    S
    Registered number 05830524
    icon of address11, Slingsby Place, London, England, WC2E 9AB
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MAHER BIRD ASSOCIATES LIMITED - 2011-03-02
    OVAL (910) LIMITED - 1993-12-21
    icon of address34 Bow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    QOOB LIMITED - 2004-06-14
    LINNELLS NUMBER SIXTY ONE LIMITED - 2002-02-26
    CUBEWORKS LIMITED - 2013-06-07
    icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • M BIRD ASSOCIATES LLP - 2011-03-02
    icon of addressThe Stanley Building, 7 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2015-08-25
    CIF 1 - LLP Member → ME

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