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MALDON PARTNERS LIMITED

MALDON PARTNERS LIMITED is an active private limited company, incorporated on 16 April 2008. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MALDON PARTNERS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06567936
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/06/2024
Last Made Up Date10/06/2023

Return

Next Due Date08/07/2017
Last Made Up Date10/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:
MALDON PARTNERS LIMITED

Directors

(The company's officers)
MR MIKE MARC BRANGSTRUP
(~40 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 16/04/2008
ELIZAVETA SHAPKINA-SHAPINA
(~30 year old Russian national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DESIGN AND ADMINISTRATION
  • Usually resident in SPAIN
Appointed on 10/09/2018
MR MIKE MARC BRANGSTRUP
(~40 year old Danish national)
FLAT 2 14 CALABRIA ROAD, LONDON, N5 1JA, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as RECRUITMENT
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2009
MR MIKE MARC BRANGSTRUP
(~40 year old Danish national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as RECRUITMENT
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2009

Shareholders

(Persons of Significant Control)
Mr Mike Marc Brangstrup
(~40 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Elizaveta Shapkina-Shapina
(~30 year old Russian national)
Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/09/2018

Connections

(Shared officers)
  • MR MIKE MARC BRANGSTRUP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALDON PARTNERS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of MALDON PARTNERS LIMITED at local scale
Map of MALDON PARTNERS LIMITED at local scale
Map of MALDON PARTNERS LIMITED at district scale
Map of MALDON PARTNERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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