Menna Overview
Here’s a quick overview of MAINSPRING HOLDINGS LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2000.
MAINSPRING HOLDINGS LIMITED
- Company statusactive
- Company No03976035
- Age26 years 3 months Incorporated 13 April 2000
- Officers2
Address
C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom
MAINSPRING HOLDINGS LIMITED is an active company incorporated on 13 April 2000 and based in Elstree, Borehamwood, Hertfordshire, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 20 May 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 12 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 08 Jan 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | corporate secretary | 05 Feb 2025 | |
| KIESLING, Hubertus | director | Sep 1992 | 19 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Hubertus Kiesling | Sep 1992 | 01 Sept 2023 |
| Dr Louise Kiesling | Jul 1957 | 06 Apr 2016 |
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ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
ONLINE CORPORATE SECRETARIES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of MAINSPRING HOLDINGS LIMITED 👀 — a Elstree, Borehamwood, Hertfordshire based business that started in 2000.