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Maurice Sines

Sines Maurice

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Director

Location

WINDSOR

Charts

Visits

MAURICE SINES (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-122022-52024-52024-62024-8012

Searches

MAURICE SINES (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Harrow
  • Birmingham
  • Kent

History

Partial History
Date Event Region
Monday, January 27, 2003Appointment as DirectorHarrow
Thursday, October 7, 2004Appointment as DirectorBirmingham
Tuesday, March 15, 2005Appointment as Limited Liability Partnership MemberHarrow
Friday, February 2, 2007Appointment as DirectorHarrow
Friday, February 16, 2007Resignation as DirectorBirmingham
Monday, August 13, 2007Appointment as DirectorHarrow
Wednesday, September 10, 2008Appointment as DirectorHarrow
Tuesday, December 2, 2008Appointment as DirectorHarrow
Tuesday, January 13, 2009Appointment as LlpdmemHarrow
Thursday, May 28, 2009Appointment as DirectorHarrow
Wednesday, September 16, 2009Appointment as LlpdmemHarrow
Monday, July 16, 2012Appointment as DirectorHarrow
Thursday, December 6, 2012Appointment as DirectorHarrow
Thursday, February 7, 2013Appointment as DirectorHarrow
Monday, July 27, 2015Appointment as DirectorHarrow
Friday, September 4, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustHarrow
Wednesday, June 29, 2016Appointment as DirectorHarrow
Tuesday, July 19, 2016Appointment as DirectorHarrow
Thursday, January 19, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Monday, March 25, 2019Appointment as DirectorHarrow
Monday, April 15, 2019Appointment as DirectorHarrow
Friday, June 14, 2019Resignation as LlpdmemHarrow
Monday, September 9, 2019Resignation as DirectorHarrow
Monday, June 22, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, February 10, 2021Appointment as DirectorHarrow
Tuesday, April 20, 2021Appointment as DirectorHarrow
Monday, September 20, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Tuesday, September 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, November 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, November 17, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Harrow
Thursday, February 17, 2022Resignation as DirectorHarrow
Thursday, March 23, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Friday, March 24, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, December 31, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 335,579 £ 1
Mar 31, 2024£ 1,231,835 £ 1
Mar 28, 2024£ 1
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Sep 30, 2023
Apr 30, 2023£ 100 £ 1
Apr 5, 2023£ 0
Mar 31, 2023£ 20,168,435 £ 2
Mar 31, 2023
Mar 31, 2023£ 4,969,353 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 5,798,401 £ 2
Mar 31, 2023£ 156,097 £ 2
Mar 31, 2023£ 31,939,872 £ 11
Mar 31, 2023£ 65,183 £ 1
Mar 31, 2023£ 2,528,410 £ 2
Mar 30, 2023£ 30,085,370 £ 17
Mar 31, 2022£ 100 £ 2
Mar 31, 2018
Mar 31, 2016£ 127,207 £ 1,150,000 £ 181,951 £ 840,842
Mar 31, 2016£ 59,332 £ 59,332 £ 163,000
Mar 31, 2015£ 32 £ 14,648 £ 2,220 £ 16,836
Totals£ 32£ 201,187£ 1,211,552£ 344,951£ 98,136,414£ 45

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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