MAIDS & MORE LTD Active
Company Number
07411800
Incorporation Date
2010-10-19
Registered Office Address
284 Southcote Lane, Reading, Berkshire, RG30 3BL
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| GIOVANNI, Anita Sonia | Director | 2020-09-14 | N/A | British / England |
| PARK, Emerson | Director | 2024-02-07 | N/A | British / England |
| DAVIES, Susan | Secretary | 2010-10-19 | N/A | N/A |
| FOX, Linda Elaine | Director | 2010-10-19 | N/A | British / England |
| LACEY, John Matthew | Director | 2010-10-19 | N/A | British / England |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Miss Anita Sonia Giovanni | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2024-02-07 |
| Miss Linda Elaine Fox | Individual Person With Significant Control | Ownership of shares 50 to 75 percent, Right to appoint and remove directors | 2016-04-06 |
| Mr John Matthew Lacey | Individual Person With Significant Control | Ownership of shares 25 to 50 percent | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Miss Anita Sonia Giovanni (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2024-02-07 |
| Miss Linda Elaine Fox (PSC) | 50 To 75 Percent | Ordinary (GBP) | 2016-04-06 |
| Mr John Matthew Lacey (PSC) | 25 To 50 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-07-31 |
| Average Number of Employees | N/A | 2025-07-31 |
| Latest Accounts Filed | Accounts with accounts type total exemption full | 2025-07-31 |
| Account Statement Type | Total Exemption Full | N/A |
| Next Period End Date | 2025-12-31 | N/A |
| Next Accounts Due Date | 2026-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-11-05 | Confirmation Statement | Confirmation statement with no updates |
| 2025-11-05 | Officers | Termination director company with name termination date |
| 2025-07-31 | Accounts | Accounts with accounts type total exemption full |
| 2024-11-15 | Confirmation Statement | Confirmation statement with updates |
| 2024-08-22 | Accounts | Accounts with accounts type total exemption full |
| 2024-02-20 | Persons With Significant Control | Notification of a person with significant control |
| 2024-02-20 | Persons With Significant Control | Cessation of a person with significant control |
| 2024-02-20 | Officers | Appoint person director company with name date |
| 2024-02-20 | Officers | Termination secretary company with name termination date |
| 2023-11-22 | Confirmation Statement | Confirmation statement with no updates |
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full |
| 2022-11-06 | Officers | Change person secretary company with change date |
| 2022-11-06 | Confirmation Statement | Confirmation statement with no updates |
| 2022-09-06 | Accounts | Accounts with accounts type total exemption full |
| 2021-11-10 | Confirmation Statement | Confirmation statement with updates |
| 2021-10-26 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-22 | Accounts | Accounts with accounts type total exemption full |
| 2020-10-21 | Confirmation Statement | Confirmation statement with updates |
| 2020-10-21 | Persons With Significant Control | Cessation of a person with significant control |
| 2020-10-20 | Persons With Significant Control | Change to a person with significant control |
| 2020-09-15 | Officers | Appoint person director company with name date |
| 2020-09-15 | Officers | Termination director company with name termination date |
| 2020-04-29 | Accounts | Accounts with accounts type micro entity |
| 2019-10-23 | Confirmation Statement | Confirmation statement with no updates |
| 2019-09-13 | Accounts | Accounts with accounts type micro entity |