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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Goldinger, Jurgen Harry
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Warnke, Gerhard, Master Of Economy
    Managing Director born in June 1959
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2024-08-01
    OF - Director → CIF 0
    Warnke, Gerhard, Master Of Economy
    Managing Director
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Gerhard Warnke
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Turley, James Aaron
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Turley, James Aaron
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Muller, Hans, Master Of Business And Engineering
    Managing Director born in January 1954
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 5
    Mr Hans Mueller
    Born in January 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Graeme, Paul Gordon
    Director born in November 1947
    Individual (1126 offsprings)
    Officer
    2008-09-17 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

MAICO VENTILATION UK LIMITED

Period: 2008-12-03 ~ now
Company number: 06700682
Registered names
MAICO VENTILATION UK LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,665 GBP2014-12-31
Fixed Assets
1,665 GBP2014-12-31
Inventory/Stocks
102,161 GBP2014-12-31
Debtors
276,363 GBP2014-12-31
Cash at bank and in hand
1,589 GBP2014-12-31
Current Assets
380,113 GBP2014-12-31
Current liabilities
-381,777 GBP2014-12-31
Net Current Assets/Liabilities
-1,664 GBP2014-12-31
Total Assets Less Current Liabilities
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2014-12-31
Called-up share capital
1 GBP2015-12-31
1 GBP2014-12-31
Retained earnings
-1 GBP2015-12-31
Shareholder's fund
0 GBP2015-12-31
1 GBP2014-12-31
Cost/valuation of tangible fixed assets
0 GBP2015-12-31
2,563 GBP2014-12-31
Tangible fixed assets - Disposals
-2,563 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
0 GBP2015-12-31
898 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-898 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Related profiles found in government register
  • MAICO VENTILATION UK LIMITED
    Info
    GREENMEADOW TRADING LIMITED - 2008-12-03
    Registered number 06700682
    Uhy Hacker Young Thames House, Roman Square, Sittingbourne, Kent ME10 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • MAICO VENTILATION UK LIMITED
    S
    Registered number 06700682
    C/o Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent, England, ME10 4BJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MAICO VENTILATION UK LIMITED
    S
    Registered number 06700682
    Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, England, ME10 4BJ
    Limited Company in Companies House, Uk
    CIF 2
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    B.S.B. ENGINEERING SERVICES LIMITED
    01502632
    Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent
    Active Corporate (16 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BROOKE AIR DIFFUSION LIMITED
    00685194
    J C House Hurricane Way, Wickford Business Park, Wickford, Essex
    Active Corporate (8 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BROOKE AIR HOLDINGS LIMITED
    - now 03713278
    PARKRANGE LIMITED - 1999-06-15
    Jc House, Hurricane Way, Wickford, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    J.C. VENTS LIMITED
    01450539
    J C House, Hurricane Way, Wickford Business Park, Wickford, Essex
    Active Corporate (7 parents)
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    PRICE ENGINEERED SOLUTIONS LTD
    11483534
    Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (5 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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