Maintel Holdings Plc

03181729

active

Public Limited Company

england wales

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

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Daniel John Davies

director · Since 11/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

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

One Advisory Limited

secretary · Since 01/07/2023

Also on 62 other boards

William Thomas Ginn

director · Since 24/07/2026

BRITISH · UNITED KINGDOM · Age 59

Mr John Alexander Spens

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 68

Mr Craig Farquhar Eadie

director · Since 31/07/2026

BRITISH · UNITED KINGDOM · Age 71

Former

Mrs Clare Elizabeth Bates

director · Resigned 24/07/2026

Mr Angus John Mccaffery

director · Resigned 24/07/2026

Mr Robert James Beveridge

director · Resigned 31/07/2026

Mr Stephen David Rhys Beynon

director · Resigned 07/08/2026

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