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(UK) MAE SOLUTIONS LIMITED

Company number 14761754

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2026	CS01	Confirmation statement made on 27 May 2026 with updates	View PDF Confirmation statement made on 27 May 2026 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2026	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 3 pages (3 pages)
22 May 2026	CH02	Director's details changed	View PDF Director's details changed - link opens in a new window - 1 page (1 page)
22 May 2026	TM01	Termination of appointment of Andrew Joe Mitchell as a director on 23 January 2026	View PDF Termination of appointment of Andrew Joe Mitchell as a director on 23 January 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026	PSC02	Notification of Mae Solutions Group Limited as a person with significant control on 4 February 2026	View PDF Notification of Mae Solutions Group Limited as a person with significant control on 4 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026	PSC07	Cessation of Andrew Joe Mitchell as a person with significant control on 4 February 2026	View PDF Cessation of Andrew Joe Mitchell as a person with significant control on 4 February 2026 - link opens in a new window - 1 page (1 page)
04 Mar 2026	PSC07	Cessation of Matthew Leslie St Clair as a person with significant control on 4 February 2026	View PDF Cessation of Matthew Leslie St Clair as a person with significant control on 4 February 2026 - link opens in a new window - 1 page (1 page)
20 Jan 2026	CS01	Confirmation statement made on 20 January 2026 with updates	View PDF Confirmation statement made on 20 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2026	AD01	Registered office address changed from Unit 88 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Unit F1, South Point Industrial Estate Foreshore Road Cardiff - CF10 4SP on 16 January 2026	View PDF Registered office address changed from Unit 88 Portmanmoor Road Industrial Estate Cardiff CF24 5HB Wales to Unit F1, South Point Industrial Estate Foreshore Road Cardiff - CF10 4SP on 16 January 2026 - link opens in a new window - 1 page (1 page)
07 Jul 2025	AA	Micro company accounts made up to 31 March 2025	View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with updates	View PDF Confirmation statement made on 22 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/08/2024	View PDF Resolutions RES13 ‐ Subdivision 14/08/2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	SH02	Sub-division of shares on 14 August 2024	View PDF Sub-division of shares on 14 August 2024 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	TM01	Termination of appointment of Elliot Owen Dumont as a director on 14 August 2024	View PDF Termination of appointment of Elliot Owen Dumont as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC07	Cessation of Elliot Owen Dumont as a person with significant control on 14 August 2024	View PDF Cessation of Elliot Owen Dumont as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD01	Registered office address changed from 1 Tewkesbury Street Cardiff South Glamorgan CF24 4QQ United Kingdom to Unit 88 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 3 January 2024	View PDF Registered office address changed from 1 Tewkesbury Street Cardiff South Glamorgan CF24 4QQ United Kingdom to Unit 88 Portmanmoor Road Industrial Estate Cardiff CF24 5HB on 3 January 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-27 GBP 3	View PDF Incorporation Statement of capital on 2023-03-27 GBP 3 - link opens in a new window - 34 pages (34 pages)

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