ME

MAINTAINING ENVIRONMENTS LIMITED

Dissolved

Company number 02638501

London · Incorporated 16 August 1991

C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Last updated on 19 September 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other specialised construction activities n.e.c. · SIC 43999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FACTOREXPAND LIMITED · 16 August 1991 – 10 February 1992

JOHN CARTER (SALT LANE) LIMITED · 10 February 1992 – 30 August 2012

WORKING ENVIRONMENTS WESSEX LIMITED · 30 August 2012 – 4 March 2013

Company overview

MAINTAINING ENVIRONMENTS LIMITED was a private limited company incorporated on 16 August 1991 and registered in England and Wales and dissolved on 22 February 2025. It has changed its name 3 times, most recently from WORKING ENVIRONMENTS WESSEX LIMITED on 30 August 2012. Its registered office is at C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR. Its principal activities are electrical installation (SIC 43210), plumbing, heat and air-conditioning installation (SIC 43220) and other specialised construction activities n.e.c. (SIC 43999).

It is controlled by The Environmental & Process Engineering Group Ltd, which holds 75-100% of the shares. The board consists of three British directors: PICKERING, Lee Mark (appointed 12 February 2018), HAYNES, Andrew (appointed 1 March 2018) and WALDEN, Mark Donald (appointed 1 March 2018). HAYNES, Andrew serves as company secretary (appointed 23 October 2009). 21 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent small company accounts, made up to 30 September 2021, were filed on 12 April 2022. The latest confirmation statement was made up to 16 August 2022. Companies House holds 150 filings for this company, most recently a gazette filing on 22 February 2025.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
16 August 2022
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HAYNES, Andrew
Director
1 March 2018
WM
WALDEN, Mark Donald
Director
1 March 2018
PL
PICKERING, Lee Mark
Director
12 February 2018
HA
HAYNES, Andrew
Secretary
23 October 2009
MN
MCROBERTS, Neil James Calvert
Director · Resigned
21 December 2020
TA
TREMAIN, Alice
Director · Resigned
19 November 2016
BD
BEAVEN, Deborah Jane
Director · Resigned
1 June 2016
DS
DAMPIER, Steven Clive
Director · Resigned
1 April 2013
SB
SPENCER, Bernard William
Director · Resigned
1 March 2013
NR
NIZIOLEK, Richard
Director · Resigned
1 February 2011
HD
HARMAN, Dominic James
Director · Resigned
1 December 2008
BJ
BOWSER, Jonathan Robert Mills
Director · Resigned
16 January 2007
MS
MCGOVERN, Stuart John
Director · Resigned
1 March 2006
SJ
SIMPKINS, James
Director · Resigned
14 February 2003
WG
WALKER, Geoffrey Bryan
Director · Resigned
4 August 2000
LP
LAMBDEN, Philip John
Director · Resigned
1 March 2000
WS
WEATHERLEY, Stuart Graham
Secretary · Resigned
1 June 1999
MJ
MCLAREN, John Michael
Director · Resigned
21 May 1999
SI
SNELL, Ivan Douglas
Secretary · Resigned
1 March 1995
KF
KEAY, Frank
Director · Resigned
1 May 1992
VJ
VASEY, Jessica Jane
Secretary · Resigned
21 October 1991
MA
MILES, Allan Douglas
Director · Resigned
21 October 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 August 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 August 1991

Persons with significant control

PS
The Environmental & Process Engineering Group Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
22 November 2024 View
Liquidation In Administration Progress Report
Insolvency
27 June 2024 View
Liquidation In Administration Progress Report
Insolvency
30 December 2023 View
Liquidation In Administration Extension Of Period
Insolvency
7 November 2023 View
Liquidation In Administration Progress Report
Insolvency
28 June 2023 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
18 February 2023 View
Liquidation In Administration Proposals
Insolvency
24 January 2023 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
24 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Small
Accounts
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Change Person Director Company With Change Date
Officers
19 January 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Small
Accounts
8 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Small
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 July 2018 View
Termination Director Company With Name Termination Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Accounts With Accounts Type Full
Accounts
14 March 2018 View
Resolution
Resolution
19 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Accounts With Accounts Type Full
Accounts
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
2 May 2013 View
Appoint Person Director Company With Name
Officers
6 March 2013 View
Certificate Change Of Name Company
Change Of Name
4 March 2013 View
Change Of Name Notice
Change Of Name
4 March 2013 View
Accounts With Accounts Type Full
Accounts
2 January 2013 View
Certificate Change Of Name Company
Change Of Name
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Change Person Secretary Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Change Person Secretary Company With Change Date
Officers
17 August 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Accounts With Accounts Type Full
Accounts
5 January 2010 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
9 September 2009 View
Auditors Resignation Company
Auditors
17 August 2009 View
Accounts With Accounts Type Full
Accounts
12 February 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Officers
15 October 2007 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Mortgage
28 October 2004 View
Legacy
Mortgage
28 October 2004 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Mortgage
23 January 2004 View
Legacy
Annual Return
1 September 2003 View
Accounts With Accounts Type Full
Accounts
30 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Annual Return
23 August 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full
Accounts
6 June 2001 View
Legacy
Annual Return
31 October 2000 View
Resolution
Resolution
10 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
10 April 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full
Accounts
15 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Address
25 June 1999 View
Legacy
Officers
25 June 1999 View
Auditors Resignation Company
Auditors
4 November 1998 View
Legacy
Annual Return
9 September 1998 View
Legacy
Officers
28 July 1998 View
Accounts With Accounts Type Small
Accounts
15 July 1998 View
Legacy
Annual Return
9 October 1997 View
Accounts With Accounts Type Small
Accounts
28 July 1997 View
Accounts With Accounts Type Small
Accounts
31 July 1996 View
Accounts With Accounts Type Small
Accounts
25 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Annual Return
1 November 1995 View
Legacy
Mortgage
30 October 1995 View
Legacy
Accounts
16 October 1995 View
Auditors Resignation Company
Auditors
20 March 1995 View
Auditors Resignation Company
Auditors
14 February 1995 View
Accounts With Accounts Type Small
Accounts
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 October 1994 View
Legacy
Address
9 August 1994 View
Legacy
Accounts
6 June 1994 View
Legacy
Address
24 November 1993 View
Legacy
Officers
30 September 1993 View
Legacy
Annual Return
24 September 1993 View
Accounts With Accounts Type Full
Accounts
1 September 1993 View
Legacy
Address
18 March 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Dormant
Accounts
8 October 1992 View
Resolution
Resolution
8 October 1992 View
Legacy
Annual Return
8 October 1992 View
Legacy
Mortgage
13 June 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Capital
8 May 1992 View
Legacy
Accounts
7 April 1992 View
Certificate Change Of Name Company
Change Of Name
7 February 1992 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Address
30 October 1991 View
Incorporation Company
Incorporation
16 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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