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Maintel Holdings PLC

Active 30 years old · 1,418th oldest of 4,506 · incorporated in the 1990s

Company number03181729
StatusActive
Incorporated02/04/1996
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier2138008TDMNV6ODDI497
Charges outstanding2

Registered office

5TH FLOOR LANDMARK HOUSE, 69 LEADENHALL STREET, LONDON, EC3A 2BG

Other PLCs registered in London

Online

Website maintel.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • MAINTEL EUROPE LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 279 documents on its Companies House record. The most recent accounts were filed on 09/07/2026. Its last confirmation statement or annual return was filed on 09/04/2026.

Filings: officer changes38
Filings: accounts15
Filings: resolutions14
Filings: charges11
Filings: confirmation statements10
Filings: share capital8

The most recent filings

Director resigned 11/08/2026
Director appointed 04/08/2026
Director resigned 04/08/2026
Director appointed 04/08/2026
Director appointed 27/07/2026
Director resigned 27/07/2026
Director resigned 27/07/2026
Resolution filed 14/07/2026
Group accounts 09/07/2026
Share capital change 02/07/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 31 who have resigned.

ONE ADVISORY LIMITED Corporate secretaryappointed 01/07/2023
Daniel John Davies Directorappointed 11/09/2020
Craig Farquhar Eadie Directorappointed 31/07/2026
William Thomas Ginn Directorappointed 24/07/2026
Gabriel Joseph Pirona Directorappointed 02/05/2022
John Alexander Spens Directorappointed 31/07/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Outstanding, created 28/03/2025
A registered charge
Hsbc UK Bank PLC
Outstanding, created 24/03/2022
A registered charge
National Westminster Bank PLC as Security Agent
Fully satisfied, created 26/05/2020
A registered charge
The Royal Bank of Scotland PLC as Security Agent
Fully satisfied, created 01/08/2017
A registered charge
The Royal Bank of Scotland PLC as Security Agent
Fully satisfied, created 04/05/2016
A registered charge
Lloyds Bank PLC
Fully satisfied, created 24/10/2014
A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 13/09/2013
A registered charge
Lloyds Tsb Bank PLC
Fully satisfied, created 13/09/2013

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,418th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)