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
    Mr Gerhard Warnke
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Turley, James Aaron
    Managing Director 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
  • 3
    Mr Hans Mueller
    Born in January 1954
    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
  • 4
    Goldinger, Jurgen Harry
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

MAICO VENTILATION UK LIMITED

Previous name
GREENMEADOW TRADING LIMITED - 2008-12-03
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 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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
Active 5
  • 1
    Uhy Hacker Young, Thames House, Roman Square, Sittingbourne, Kent
    Active Corporate (3 parents)
    Person with significant control
    2017-12-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    J C House Hurricane Way, Wickford Business Park, Wickford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    PARKRANGE LIMITED - 1999-06-15
    Jc House, Hurricane Way, Wickford, Essex
    Active Corporate (2 parents)
    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 House, Hurricane Way, Wickford Business Park, Wickford, Essex
    Active Corporate (2 parents)
    Person with significant control
    2017-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Uhy Hacker Young Thames House, Roman Square, Sittingbourne, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,016,286 GBP2024-03-31
    Person with significant control
    2025-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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