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 1
  • Gilroy, Ashley Dominic
    Director born in January 1966
    Individual (4 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
    Mr Ashley Dominic Gilroy
    Born in January 1966
    Individual (4 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 7
  • 1
    Hajgato, Geza Paul
    Manager born in October 1981
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ 2018-08-04
    OF - Director → CIF 0
    Mr Geza Paul Hajgato
    Born in October 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mcalister, Gaynor Michelle
    Director born in February 1958
    Individual
    Officer
    2017-06-30 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Lambranzi, Golan Yosephus
    Insurance Broker born in February 1979
    Individual (26 offsprings)
    Officer
    2018-08-04 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Robinson, Clive Victor
    Director born in April 1953
    Individual (12 offsprings)
    Officer
    2020-09-08 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Clive Victor Robinson
    Born in April 1953
    Individual (12 offsprings)
    Person with significant control
    2020-03-20 ~ 2025-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Fox, Stephen
    Manager born in February 1974
    Individual (7 offsprings)
    Officer
    2015-01-20 ~ 2017-02-03
    OF - Director → CIF 0
    Fox, Stephen John
    Manager born in February 1974
    Individual (7 offsprings)
    Officer
    2017-02-03 ~ 2017-05-16
    OF - Director → CIF 0
    Stephen Fox
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Davies, Julian David Paul
    Manager born in September 1963
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2017-02-03
    OF - Director → CIF 0
    2017-02-03 ~ 2017-05-16
    OF - Director → CIF 0
    Davies, Julian
    Individual (4 offsprings)
    Officer
    2015-01-20 ~ 2017-02-03
    OF - Secretary → CIF 0
    Mr Julian David Paul Davies
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mcalister, Stuart
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2017-06-30 ~ 2018-07-12
    OF - Director → CIF 0
parent relation
Company in focus

BERNARD MAITLAND LTD

Previous names
MTL HOLDINGS LTD - 2018-08-03
BESURE COVER LTD - 2017-06-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets
101 GBP2024-07-31
101 GBP2023-07-31
Current Assets
12,991 GBP2024-07-31
12,991 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-370 GBP2024-07-31
-263 GBP2023-07-31
Net Current Assets/Liabilities
12,621 GBP2024-07-31
12,728 GBP2023-07-31
Total Assets Less Current Liabilities
12,722 GBP2024-07-31
12,829 GBP2023-07-31
Net Assets/Liabilities
11,402 GBP2024-07-31
11,509 GBP2023-07-31
Equity
11,402 GBP2024-07-31
11,509 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
  • BERNARD MAITLAND LTD
    Info
    MTL HOLDINGS LTD - 2018-08-03
    BESURE COVER LTD - 2017-06-30
    Registered number 09397947
    West Point Second Floor, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.