Maintel Holdings Plc

03181729

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR LANDMARK HOUSE, LONDON, EC3A 2BG

Incorporated 02/04/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Daniel John Davies

director · Since 11/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Gabriel Joseph Pirona

director · Since 02/05/2022

CFO

BRITISH,FRENCH,ITALIAN · UNITED KINGDOM · Age 56

Also on 12 other boards

Mrs Clare Elizabeth Bates

director · Since 11/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

One Advisory Limited

secretary · Since 01/07/2023

Also on 62 other boards

Mr Robert James Beveridge

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Angus John Mccaffery

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Stephen David Rhys Beynon

director · Since 26/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/03/2025Registered 31/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/03/2022Registered 29/03/2022

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 01/08/2017Registered 04/08/2017Satisfied 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

LLOYDS BANK PLC

Created 05/06/1998Registered 12/06/1998Satisfied 22/07/2003