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MAIDSFIELD GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
01360665
Incorporation Date
1978-03-31
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
N/A
Source: Companies House

MAIDSFIELD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01360665, and its current status with Companies House is active. The company was incorporated on 31 March 1978 and lists its registered address as Cardiff, United Kingdom. 4 shareholders are on record for MAIDSFIELD GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for MAIDSFIELD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JOHN FACEY, holding 27.8% — the largest recorded stake — followed by RICHARD JOHN FACEY at 24.1%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
JOHN FACEY 27.8% Companies House
RICHARD JOHN FACEY 24.1% Companies House

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Officers

5

Three of the 5 officer records shown for MAIDSFIELD GROUP LIMITED are current appointments, filed with Companies House. Richard Facey (appointed 2025-08-11), Ben Nurcombe (appointed 2025-08-11) and Ellen Nurcombe (appointed 2025-08-11) all serve as Director. The remaining 2 records shown (Gerda Nurcombe and Christopher Beames) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAIDSFIELD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Richard Facey ACTIVE

Appointed
2025-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

BN
Ben Nurcombe ACTIVE

Appointed
2025-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

EN
Ellen Nurcombe ACTIVE

Appointed
2025-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Gerda Nurcombe RESIGNED

Appointed
1991-03-20
Resigned
2021-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Beames RESIGNED

Appointed
2022-08-03
Resigned
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAIDSFIELD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
MAIDSFIELD GROUP LIMITED
United Kingdom
HOLDGLEN LIMITED
United KingdomGB 01284575

CARDIFF BUSINESS PARK (1994) LIMITED
United KingdomGB 02919359

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Frequently Asked Questions

Who owns MAIDSFIELD GROUP LIMITED?

Four shareholders are currently on record for MAIDSFIELD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN FACEY, holding 27.8% — the largest recorded stake — followed by RICHARD JOHN FACEY at 24.1%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MAIDSFIELD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAIDSFIELD GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MAIDSFIELD GROUP LIMITED have on record?

4 shareholders are shown on record for MAIDSFIELD GROUP LIMITED.

What is MAIDSFIELD GROUP LIMITED's company registration number?

MAIDSFIELD GROUP LIMITED's registration number is 01360665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAIDSFIELD GROUP LIMITED still an active company?

MAIDSFIELD GROUP LIMITED's status on Companies House is listed as active.

When was MAIDSFIELD GROUP LIMITED incorporated?

MAIDSFIELD GROUP LIMITED was incorporated on 31 March 1978, according to Companies House.

What is MAIDSFIELD GROUP LIMITED's registered address?

The registered address on file for MAIDSFIELD GROUP LIMITED is Cardiff, United Kingdom.

What legal structure is MAIDSFIELD GROUP LIMITED registered as?

MAIDSFIELD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAIDSFIELD GROUP LIMITED?

Three of the 5 officer records shown for MAIDSFIELD GROUP LIMITED are current appointments, filed with Companies House. Richard Facey (appointed 2025-08-11), Ben Nurcombe (appointed 2025-08-11) and Ellen Nurcombe (appointed 2025-08-11) all serve as Director. The remaining 2 records shown (Gerda Nurcombe and Christopher Beames) are former appointments that have since been resigned. Management authority at MAIDSFIELD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAIDSFIELD GROUP LIMITED have a parent company or subsidiaries?

MAIDSFIELD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MAIDSFIELD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAIDSFIELD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAIDSFIELD GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAIDSFIELD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 4 November 2026.

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