Maintel Europe Limited

02665837

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR LANDMARK HOUSE, LONDON, EC3A 2BG

Incorporated 25/11/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

61900

Other telecommunications activities

Officers

Mr Angus John Mccaffery

director · Since 01/07/1992

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Daniel John Davies

director · Since 23/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Gabriel Joseph Pirona

director · Since 10/08/2022

CFO

BRITISH,FRENCH,ITALIAN · UNITED KINGDOM · Age 56

Also on 12 other boards

Persons with Significant Control

Maintel Holdings Plc

75–100% shares

75–100% votes

Appoint directors

5th Floor, Landmark House, London, EC3A 2BG

Reg: 03181729 · Registrar Of Companies · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

BPCE EQUIPMENT SOLUTIONS UK LIMITED

Created 02/09/2025Registered 02/09/2025Satisfied 10/09/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/03/2022Registered 04/04/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/05/2020Registered 26/05/2020Satisfied 08/04/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/05/2016Registered 10/05/2016Satisfied 08/04/2022

Charge

satisfied

LLOYDS BANK PLC

Created 24/10/2014Registered 03/11/2014Satisfied 18/05/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 13/09/2013Registered 17/09/2013Satisfied 18/05/2016

Charge

satisfied

LLOYDS TSB BANK PLC

Created 13/09/2013Registered 17/09/2013Satisfied 18/05/2016

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/1996Registered 26/11/1996Satisfied 22/07/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/08/1993Registered 25/08/1993Satisfied 06/01/2000