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LIVE · CORPUS
Dossier

MAESGWYN INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 60 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
60
/02

Key facts

Risk signal
Status
active
Incorporated
2009-09-17
Legal form
ltd
Activity
64999
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MAESGWYN INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2009-09-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
60 hops lockedStandard

60-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07022441
Status
active
Type
ltd
Incorporated
2009-09-17
Registered office
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SIC
64999
Officers · 2 active
  • CAMPBELL, Alasdair
    director · British · appt 2024-08-01
  • POUPARD, Natalia
    director · British · appt 2024-02-02
  • MENDES, Emily(resigned)
    secretary · appt 2018-01-12
  • OWEN, Stephen(resigned)
    secretary · Other · appt 2009-09-17
  • WYLLIE, Alison(resigned)
    secretary · British · appt 2011-04-11
  • BOWDEN, Timothy John(resigned)
    director · Australian · appt 2014-01-10
  • GILL, Christopher Paul(resigned)
    director · British · appt 2020-08-04
  • HALL-SMITH, James Edward(resigned)
    director · British · appt 2009-09-17
  • WAYMENT, Mark Christopher(resigned)
    director · British · appt 2009-09-17
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-04
Outstanding charges
2
/07

Directorship network

39 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAESGWYN INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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