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The Maitland Consultancy Limited

02964807

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Pancras Square, London, N1C 4AG
Incorporated 05/09/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70210
70210

Officers

Mr Stephane Fouks

director · Since 19/12/2002

COMPANY DIRECTOR

FRENCH · FRANCE · Age 66

Mr Neil Edward Francis Bennett

director · Since 28/06/2011

CEO

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Gaã‹Tan Marie Durocher

director · Since 06/12/2013

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Alan Ralston Adamson

director · Since 09/01/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 29 other boards

Mr Allan John Ross

secretary · Since 13/08/2025

Mr Jeremy James Dorling

secretary · Since 06/05/2026

Stephane Fouks

director · Since 19/12/2002

French · France · Age 66

Neil Edward Francis Bennett

director · Since 28/06/2011

British · England · Age 61

GaëTan Marie Durocher

director · Since 06/12/2013

French · United Kingdom · Age 59

Alan Ralston Adamson

director · Since 09/01/2018

British · England · Age 60

Allan John Ross

secretary · Since 13/08/2025

Jeremy James Dorling

secretary · Since 06/05/2026

Former

London Law Services Limited

corporate nominee director · Resigned 05/09/1994

London Law Secretarial Limited

corporate nominee secretary · Resigned 05/09/1994

Julia Caroline Wilson

director · Resigned 02/10/2000

Elsie Sutherland Freer

director · Resigned 02/10/2000

Margaret Janet Maitland

secretary · Resigned 02/04/2002

Margaret Janet Maitland

director · Resigned 02/04/2002

Jeremy Dorling

director · Resigned 19/12/2002

Leendert Bikker

director · Resigned 17/03/2004

Silvain Pierre Lecosse

director · Resigned 30/06/2008

Stephanie Michelle Bellier

director · Resigned 30/10/2012

Jean Marc Antoni

director · Resigned 30/09/2013

Katherine Eleanor Hannah Maria Robertson

director · Resigned 30/04/2015

Angus John Maitland

director · Resigned 15/12/2015

Aidan Gerard Chapman

director · Resigned 31/01/2018

Jacques Jean Andre Fernand Dillies

director · Resigned 31/01/2024

Jeremy Dorling

secretary · Resigned 13/08/2025

Jeremy James Dorling

director · Resigned 06/05/2026

Persons with Significant Control

Ewdb Limited

75–100% shares
75–100% votes

Havas House, Hermitage Lane, Maidstone, ME16 9NT

Reg: 02160544 · Registry Of Companies Of England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedDORLING, Jeremy James
2026-07-28
officer appointedROSS, Allan John
2026-07-28
officer appointedADAMSON, Alan Ralston
2026-07-28
officer appointedBENNETT, Neil Edward Francis
2026-07-28
officer appointedDUROCHER, Gaëtan Marie
2026-07-28
officer appointedFOUKS, Stephane
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13 Pancras Square
2026-07-28

3 PANCRAS SQUARE

post townLondon
2026-07-28

LONDON