Maintaining Environments Limited
- In Administration
- Incorporated on 16 Aug 1991
Reg Address: C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, London E14 5NR
Previous Names:
Working Environments Wessex Limited - 4 Mar 2013
John Carter (Salt Lane) Limited - 30 Aug 2012
Working Environments Wessex Limited - 30 Aug 2012
John Carter (Salt Lane) Limited - 10 Feb 1992
Factorexpand Limited - 16 Aug 1991
- Summary The company with name "Maintaining Environments Limited" is a private limited company and located in C/O Begbies Traynor (London) Llp, 31St Floor, 40 Bank Street, London E14 5NR. Maintaining Environments Limited is currently in in administration status and it was incorporated on 16 Aug 1991 (33 years 1 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Maintaining Environments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil James Calvert Mcroberts | Director | 21 Dec 2020 | British | Active |
| 2 | Andrew Haynes | Director | 1 Mar 2018 | British | Active |
| 3 | Mark Donald Walden | Director | 1 Mar 2018 | British | Active |
| 4 | Lee Mark Pickering | Director | 12 Feb 2018 | British | Active |
| 5 | Alice Tremain | Director | 19 Nov 2016 | British | Resigned 6 Jul 2018 |
| 6 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 7 | Deborah Jane Beaven | Director | 1 Jun 2016 | British | Resigned 9 Mar 2018 |
| 8 | Steven Clive Dampier | Director | 1 Apr 2013 | British | Resigned 28 Mar 2014 |
| 9 | Bernard William Spencer | Director | 1 Mar 2013 | British | Resigned 22 Sep 2014 |
| 10 | Richard Niziolek | Director | 1 Feb 2011 | British | Resigned 5 Sep 2017 |
| 11 | Andrew Haynes | Secretary | 23 Oct 2009 | - | Active |
| 12 | Dominic James Harman | Director | 1 Dec 2008 | British | Resigned 13 Jun 2013 |
| 13 | Jonathan Robert Mills Bowser | Director | 16 Jan 2007 | British | Resigned 5 Oct 2007 |
| 14 | Stuart John Mcgovern | Director | 1 Mar 2006 | British | Resigned 16 Oct 2006 |
| 15 | James Simpkins | Director | 14 Feb 2003 | British | Resigned 9 Jul 2004 |
| 16 | Geoffrey Bryan Walker | Director | 4 Aug 2000 | British | Resigned 30 Nov 2016 |
| 17 | Philip John Lambden | Director | 1 Mar 2000 | British | Resigned 1 May 2010 |
| 18 | Philip John Lambden | Director | 1 Mar 2000 | British | Resigned 1 May 2010 |
| 19 | Stuart Graham Weatherley | Secretary | 1 Jun 1999 | - | Resigned 23 Oct 2009 |
| 20 | John Michael Mclaren | Director | 21 May 1999 | English | Resigned 31 Aug 2007 |
| 21 | Ivan Douglas Snell | Secretary | 1 Mar 1995 | - | Resigned 1 Jun 1999 |
| 22 | Allan Douglas Miles | Secretary | 1 Oct 1993 | British | Resigned 28 Feb 1995 |
| 23 | Frank Keay | Director | 1 May 1992 | British | Resigned 1 Aug 1997 |
| 24 | Allan Douglas Miles | Director | 21 Oct 1991 | British | Resigned 1 May 2010 |
| 25 | Jessica Jane Vasey | Secretary | 21 Oct 1991 | - | Resigned 1 Oct 1993 |
| 26 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 16 Aug 1991 | - | Resigned 21 Oct 1991 |
| 27 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 16 Aug 1991 | - | Resigned 21 Oct 1991 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | The Environmental & Process Engineering Group Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Maintaining Environments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Insolvency - Liquidation In Administration Progress Report | 28 Jun 2023 | Download PDF |
| 2 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 18 Feb 2023 | Download PDF |
| 3 | Insolvency - Liquidation In Administration Proposals | 24 Jan 2023 | Download PDF |
| 4 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 24 Jan 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 11 Oct 2022 | Download PDF |
| 6 | Officers - Change Person Director Company With Change Date | 19 Jan 2021 | Download PDF 2 Pages |
| 7 | Accounts - Small | 4 Jan 2021 | Download PDF 17 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 18 Aug 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 8 Jul 2020 | Download PDF 17 Pages |
| 11 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Small | 23 Apr 2019 | Download PDF 19 Pages |
| 13 | Confirmation Statement - No Updates | 16 Aug 2018 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2018 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2018 | Download PDF 2 Pages |
| 18 | Accounts - Full | 14 Mar 2018 | Download PDF 19 Pages |
| 19 | Resolution | 19 Feb 2018 | Download PDF 10 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2018 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 27 Sep 2017 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 18 Aug 2017 | Download PDF 3 Pages |
| 23 | Accounts - Full | 6 Jan 2017 | Download PDF 18 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 16 Dec 2016 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2016 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 18 Aug 2016 | Download PDF 5 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 18 Jul 2016 | Download PDF 2 Pages |
| 28 | Accounts - Full | 22 Apr 2016 | Download PDF 16 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2015 | Download PDF 4 Pages |
| 30 | Accounts - Full | 5 Jan 2015 | Download PDF 17 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2014 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Sep 2014 | Download PDF 4 Pages |
| 33 | Officers - Termination Director Company With Name | 1 Apr 2014 | Download PDF 1 Pages |
| 34 | Accounts - Full | 2 Jan 2014 | Download PDF 17 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2013 | Download PDF 5 Pages |
| 36 | Officers - Termination Director Company With Name | 27 Jun 2013 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name | 2 May 2013 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 6 Mar 2013 | Download PDF 2 Pages |
| 39 | Change Of Name - Notice | 4 Mar 2013 | Download PDF 2 Pages |
| 40 | Change Of Name - Certificate Company | 4 Mar 2013 | Download PDF 2 Pages |
| 41 | Accounts - Full | 2 Jan 2013 | Download PDF 16 Pages |
| 42 | Change Of Name - Certificate Company | 30 Aug 2012 | Download PDF 3 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2012 | Download PDF 4 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 16 May 2012 | Download PDF 2 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 16 May 2012 | Download PDF 1 Pages |
| 47 | Accounts - Full | 9 Jan 2012 | Download PDF 15 Pages |
| 48 | Officers - Change Person Secretary Company With Change Date | 17 Aug 2011 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2011 | Download PDF 6 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 51 | Accounts - Full | 7 Jan 2011 | Download PDF 15 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2010 | Download PDF 5 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name | 6 May 2010 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name | 6 May 2010 | Download PDF 1 Pages |
| 56 | Accounts - Full | 5 Jan 2010 | Download PDF 15 Pages |
| 57 | Officers - Appoint Person Secretary Company With Name | 3 Nov 2009 | Download PDF 3 Pages |
| 58 | Officers - Termination Secretary Company With Name | 3 Nov 2009 | Download PDF 2 Pages |
| 59 | Annual Return - Legacy | 9 Sep 2009 | Download PDF 4 Pages |
| 60 | Auditors - Resignation Company | 17 Aug 2009 | Download PDF 1 Pages |
| 61 | Accounts - Full | 12 Feb 2009 | Download PDF 15 Pages |
| 62 | Officers - Legacy | 9 Dec 2008 | Download PDF 2 Pages |
| 63 | Annual Return - Legacy | 10 Sep 2008 | Download PDF 4 Pages |
| 64 | Officers - Legacy | 30 Jun 2008 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 66 | Accounts - Full | 31 Dec 2007 | Download PDF 15 Pages |
| 67 | Officers - Legacy | 15 Oct 2007 | Download PDF 1 Pages |
| 68 | Accounts - Full | 12 Oct 2007 | Download PDF 14 Pages |
| 69 | Officers - Legacy | 5 Sep 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 3 Pages |
| 71 | Officers - Legacy | 14 Feb 2007 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 21 Dec 2006 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 11 Oct 2006 | Download PDF 8 Pages |
| 74 | Accounts - Full | 13 Jun 2006 | Download PDF 14 Pages |
| 75 | Officers - Legacy | 17 Mar 2006 | Download PDF 2 Pages |
| 76 | Annual Return - Legacy | 6 Sep 2005 | Download PDF 8 Pages |
| 77 | Accounts - Full | 13 May 2005 | Download PDF 13 Pages |
| 78 | Mortgage - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
| 79 | Mortgage - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
| 80 | Annual Return - Legacy | 20 Aug 2004 | Download PDF 8 Pages |
| 81 | Accounts - Full | 5 Aug 2004 | Download PDF 13 Pages |
| 82 | Officers - Legacy | 28 Jul 2004 | Download PDF 1 Pages |
| 83 | Mortgage - Legacy | 23 Jan 2004 | Download PDF 3 Pages |
| 84 | Annual Return - Legacy | 1 Sep 2003 | Download PDF 8 Pages |
| 85 | Accounts - Full | 30 Apr 2003 | Download PDF 12 Pages |
| 86 | Officers - Legacy | 17 Mar 2003 | Download PDF 2 Pages |
| 87 | Annual Return - Legacy | 23 Aug 2002 | Download PDF 8 Pages |
| 88 | Accounts - Full | 25 Jul 2002 | Download PDF 13 Pages |
| 89 | Officers - Legacy | 18 Sep 2001 | Download PDF 1 Pages |
| 90 | Annual Return - Legacy | 13 Sep 2001 | Download PDF 7 Pages |
| 91 | Accounts - Full | 6 Jun 2001 | Download PDF 12 Pages |
| 92 | Annual Return - Legacy | 31 Oct 2000 | Download PDF 7 Pages |
| 93 | Resolution | 10 Aug 2000 | Download PDF 8 Pages |
| 94 | Officers - Legacy | 9 Aug 2000 | Download PDF 3 Pages |
| 95 | Officers - Legacy | 10 Apr 2000 | Download PDF 2 Pages |
| 96 | Accounts - Full | 16 Feb 2000 | Download PDF 11 Pages |
| 97 | Annual Return - Legacy | 16 Nov 1999 | Download PDF 4 Pages |
| 98 | Accounts - Full | 15 Jul 1999 | Download PDF 9 Pages |
| 99 | Officers - Legacy | 2 Jul 1999 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 25 Jun 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.