Company number 05830524
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017; Group of companies' accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
GBP 14,419.96
. The most likely internet sites of MAHER BIRD HOLDINGS LIMITED are www.maherbirdholdings.co.uk, and www.maher-bird-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Maher Bird Holdings Limited is a Private Limited Company.
The company registration number is 05830524. Maher Bird Holdings Limited has been working since 26 May 2006.
The present status of the company is Active. The registered address of Maher Bird Holdings Limited is The Stanley Building 7 Pancras Square London England N1c 4ag. . ZETLIN, Paul is a Secretary of the company. KERR, Graham is a Director of the company. MAHER, Paul Joseph is a Director of the company. MAHER, Stephen Francis is a Director of the company. ZETLIN, Paul is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 26 May 2006
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 06 October 2006
Appointed Date: 26 May 2006
MAHER BIRD HOLDINGS LIMITED Events
09 Jan 2017
Registered office address changed from St Martin's Courtyard 11 Slingsby Place London WC2E 9AB to The Stanley Building 7 Pancras Square London N1C 4AG on 9 January 2017
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
02 Jun 2016
Director's details changed for Mr Paul Joseph Maher on 1 January 2016
19 Oct 2015
Statement of capital following an allotment of shares on 25 August 2015
...
... and 47 more events
23 Oct 2006
New director appointed
23 Oct 2006
New director appointed
23 Oct 2006
Registered office changed on 23/10/06 from: 20 black friars lane london EC4V 6HD
10 Oct 2006
Particulars of mortgage/charge
26 May 2006
Incorporation
5 July 2007
Mortgage of keyman policy
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: joint policy - graham kerr policy…
5 July 2007
Mortgage of keyman policy
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: joint policy - stephen maher policy…
5 July 2007
Mortgage
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: joint policy - stephen francis maher…
5 July 2007
Mortgage of life policy
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The policy mortgaged: joint policy - stephen francis maher…
6 October 2006
Debenture
Delivered: 10 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…