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Companies/04274143

Maintenance Management Limited

Other business support service activities n.e.c. · Milton Keynes

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-04 · No cessation recorded

Source record 113623129
Show 2 ceased records
WH
Lord William HaugheyIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2019-07-04

Source record 114401943
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-04

Source record 105941475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
TC
Tanya Cosby-FergusonCurrent secretary
Appointed 2026-01-01
JA
Jeffrey AldenCurrent director
Appointed 2022-01-11 · 4 yrs · Company Director
ME
Michael ErwinCurrent director
Appointed 2019-07-27 · 7 yrs · Business Development Director
MP
Marc PinderCurrent director
Appointed 2019-07-04 · 7 yrs · Managing Director
+2 others
Show 25 historical appointments
GA
Georgina AngoodResigned secretary
Resigned 2025-04-04 · 1 yr
ME
Michael ErwinResigned secretary
Resigned 2022-07-19 · 2 yrs
KM
Karen McleanResigned secretary
Resigned 2022-01-25
DB
Denis BoussacResigned director
Resigned 2021-03-02 · 4 yrs · Director
AT
Alan ToughResigned secretary
Resigned 2019-07-04 · 2 yrs
PS
Paul SmithResigned director
Resigned 2019-06-11 · Director
CH
Charles HawkinsResigned secretary
Resigned 2017-03-31 · 2 yrs
MH
Michael HughesResigned director
Resigned 2017-03-31 · 2 yrs · Director
CS
Colin SeggieResigned director
Resigned 2017-03-31 · 2 yrs · Director
MD
Mark DixonResigned director
Resigned 2016-03-03 · 1 yr · Director
AT
Alan ToughResigned director
Resigned 2015-02-01 · 6 yrs · Finance Director
RM
Rupert MorganResigned director
Resigned 2013-12-04 · 3 yrs · None
DM
David McintyreResigned director
Resigned 2013-12-04 · 1 yr · None
RC
Robert CurwenResigned director
Resigned 2013-01-08 · 1 yr · Investment Director
MH
Michael HallResigned director
Resigned 2013-01-08 · 3 yrs · Accountant
AM
Andrew McmurrayResigned director
Resigned 2013-01-08 · 2 yrs · Director
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2012-06-01 · 4 yrs
AH
Anthony HampsonResigned director
Resigned 2012-06-01 · Director
JP
John PoskittResigned director
Resigned 2012-06-01 · 1 yr · Director
CM
Craig McgilvrayResigned director
Resigned 2012-06-01 · Director
HH
Hazel HarrisonResigned directorResigned secretary
Resigned 2010-10-11 · 1 yr · Director
CH
Colin HarrisonResigned director
Resigned 2001-08-23 · 11 yrs · Company Director
Resigned 2001-08-21
Resigned 2001-08-21 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active