Maitland Securities Limited

00519192

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 30/04/1953

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Maitland Matheson

director · Since 18/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Susan Lesley Whittington

director · Since 18/04/1992

DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Robert Maitland Matheson

secretary · Since 12/09/2003

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Ms Elizabeth Verity Matheson

director · Since 31/03/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Susan Lesley Whittington

25–50% shares

25–50% votes

British · England · Age 83

10, Queen Street Place, London, EC4R 1AG

Notified 06/04/2016

Amy Katherine Noltingk

25–50% shares

25–50% votes

British · United Kingdom · Age 50

10, Queen Street Place, London, EC4R 1AG

Notified 14/05/2020

Ms Elizabeth Verity Matheson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 48

10, Queen Street Place, London, EC4R 1AG

Notified 08/01/2021

Penelope Daphne Matheson

25–50% shares

25–50% votes

British · England · Age 85

10, Queen Street Place, London, EC4R 1AG

Notified 08/01/2021

Former PSCs

Mr David Torquil Matheson

Ceased 17/04/2019

Mr Robert Maitland Matheson

Ceased 17/04/2020