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MAUGHAN & SONS LIMITED

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Company·GB·oo:GB-COH-04714301
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen Hubert Haywardbeneficial owner 37.5%→MAUGHAN & SONS LIMITED
  2. 1Mr Graham Andrew Maughanbeneficial owner 50%→MAUGHAN & SONS LIMITED
  3. 1Mr Stephen Hubert Haywardbeneficial owner 50%→MAUGHAN & SONS LIMITED
  4. 1Mr Graham Andrew Maughanbeneficial owner 37.5%→MAUGHAN & SONS LIMITED
  5. 1Mr Lee Haywardbeneficial owner 37.5%→MAUGHAN & SONS LIMITED

Company profile· live · Companies House

Company no.
04714301
Status
active
Type
ltd
Incorporated
2003-03-27
Registered office
Fen House, Great Hale Drove Great Hale, Sleaford, Lincolnshire, NG34 9LS
SIC
45400
Officers · 2 active
  • HAYWARD, Sharon Anita
    secretary · British · appt 2003-03-31
  • HAYWARD, Stephen Hubert
    director · British · appt 2003-03-31
  • HCS SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-03-27
  • MAUGHAN, Graham Andrew(resigned)
    director · British · appt 2003-03-31
  • HANOVER DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2003-03-27
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2026-03-31
Accounts due
2027-12-31
Confirmation stmt due
2027-04-10
FINANCIALS · COMPANIES HOUSE ACCOUNTS
20262025
Net assets£81,248£121,752
Shareholder funds£81,248£121,752
Fixed assets£83,892£32,390
Current assets£122,521£152,445
Employees44

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.