Mayden House Limited

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Mayden House Limited

04005808•Private Limited With Share Capital

The Old Dairy Melcombe Road, Bath, BA23LR
WebsiteEmail01249701100

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Incorporated

01/06/2000

Company Age

25 years

Directors

7

Employees

150

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Mayden House Limited (04005808) is a private limited with share capital incorporated on 01/06/2000 (25 years old) and registered in bath, BA23LR. The company operates under SIC code 62012 and is classified as Medium.

Mayden house limited is a computer software company based out of 1 widcombe crescent, bath, united kingdom.

Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/06/2000
BA23LR
150 employees

Financial Overview

Total Assets

£13.15M

Liabilities

£5.30M

Net Assets

£7.84M

Turnover

£12.60M

Cash

£2.17M

Key Metrics

150

Employees

7

Directors

3

Shareholders

1

PSCs

Board of Directors

5
F
fiona edith dawson
director
C
christopher may
director
J
james barry gibson
director
R
reece garethe donovan
director
R
rebecca prestland
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Resolution
Category:Resolution
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:31-12-2018
Capital Alter Shares Subdivision
Category:Capital
Date:24-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2014
Capital Allotment Shares
Category:Capital
Date:06-09-2014
Resolution
Category:Resolution
Date:01-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:06-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Sail Address Company
Category:Address
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Address
Date:14-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:22-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Accounts
Date:28-06-2000
Legacy
Category:Capital
Date:22-06-2000
Legacy
Category:Address
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:21-06-2000
Legacy
Category:Officers
Date:13-06-2000
Legacy
Category:Officers
Date:13-06-2000
Incorporation Company
Category:Incorporation
Date:01-06-2000

Innovate Grants

1

This company received a grant of £201554.0 for A Revolutionising E-Mental Healthcare Platform For The Growing Population Suffering From Depression. The project started on 01/06/2019 and ended on 31/08/2022.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 Widcombe Crescent, Bath, Avon, BA26AH
The Old Dairy, Melcombe Road, Bath, BA23LRRegistered

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Contact

01249701100
academy@mayden.co.ukinfo@mayden.co.uk
mayden.co.uk
The Old Dairy Melcombe Road, Bath, BA23LR