ML

MAESTRO (HOLDINGS 1) LIMITED

Dissolved

Company number 07474360

London · Incorporated 20 December 2010

1 More London Place, London, SE1 2AF

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company history

Previous company names

THWFH LIMITED · 20 December 2010 – 21 December 2010

TEDDER HILL WIND FARM (HOLDINGS) LIMITED · 21 December 2010 – 20 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

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

Officers

No officers on record.

Persons with significant control

PS
Infinis Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 February 2022 View
Termination Director Company With Name Termination Date
Officers
26 March 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 February 2021 View
Change Sail Address Company With New Address
Address
13 January 2020 View
Move Registers To Sail Company With New Address
Address
13 January 2020 View
Resolution
Resolution
8 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 July 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Resolution
Resolution
3 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Resolution
Resolution
3 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
5 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Accounts With Accounts Type Full
Accounts
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Full
Accounts
12 November 2013 View
Resolution
Resolution
22 October 2013 View
Memorandum Articles
Incorporation
22 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Dormant
Accounts
16 November 2012 View
Legacy
Mortgage
9 October 2012 View
Certificate Change Of Name Company
Change Of Name
20 June 2012 View
Appoint Person Director Company With Name
Officers
14 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Miscellaneous
Miscellaneous
4 February 2011 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2011 View
Termination Secretary Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Appoint Person Secretary Company With Name
Officers
23 December 2010 View
Appoint Person Director Company With Name
Officers
23 December 2010 View
Certificate Change Of Name Company
Change Of Name
21 December 2010 View
Incorporation Company
Incorporation
20 December 2010 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 2AF

LLOYDS BANK (BLSA)
#00002854
dissolved
UNIDIS THIRTY LIMITED
#00062795
dissolved
INTERSERVE PLC
#00088456
liquidation
GUTHRIE OVERSEAS INVESTMENTS LIMITED
#00108268
dissolved
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED
#00121965
dissolved
See all companies at SE1 2AF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.