MC

MAIDENHEAD CLOUD GATE LIMITED

Active

Company number 10523768

London, England · Incorporated 13 December 2016

16 Tinworth Street, London, SE11 5AL, England

Last updated on 11 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company overview

MAIDENHEAD CLOUD GATE LIMITED (company number 10523768) is an active private limited company incorporated on 13 December 2016. It is registered at 16 Tinworth Street, London SE11 5AL and carries on business under SIC code 68209 (other letting and operating of own or leased real estate).

The company has filed full accounts for the years ended 31 December 2017 to 2022, switching to small company accounts for the year ended 31 December 2023 before returning to full accounts for the year ended 31 December 2024. The latest confirmation statement was made up to 12 December 2025.

As at July 2026, the board consists of four directors: Alain Gustave Paul Millet (French), Fredrik Jonas Widlund (Swedish), David Francis Fuller (British) and Patrick Joseph Symons (Australian), the latter appointed on 3 July 2026. Henry Armstrong Allen Stokes was appointed in January 2026 and resigned on 2 July 2026. Andrew Michael David Kirkman resigned on 5 January 2026.

The company is wholly owned and controlled by CLS Holdings Plc. It has no charges, has never been in liquidation and has no insolvency history. Recent filings include several legacy guarantee and agreement documents together with routine officer appointments, terminations and updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2016

Funding

1 funding round
31 December 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Appoint Person Director Company With Name Date
Officers
14 July 2026 View
Legacy
Other
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Legacy
Other
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Legacy
Insolvency
16 January 2024 View
Resolution
Resolution
16 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 January 2024 View
Capital Allotment Shares
Capital
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Incorporation Company
Incorporation
13 December 2016 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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