MAINCASE LIMITED

Company summary

Company number: 03006548
Status: ACTIVE
Incorporated / age: 5 January 199531 years
Registered office: Pool House, 13 Thornton Grove, Hatch End, HA5 4HG, England
Accounts due: 30 December 2026
Confirmation statement due: 16 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 12:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pool House, 13 Thornton Grove, Hatch End, HA5 4HG, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUBIN, Andrea Judith ACTIVE	Secretary	06 Jan 1995				Pool House 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG
RUBIN, Ashley Russell ACTIVE	Director	06 Jan 1995		United Kingdom	June 1958	Pool House 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Jan 1995	06 Jan 1995			120 East Road, London, N1 6AA
RUBIN, Andrea Judith RESIGNED	Director	06 Jan 1995	31 Dec 1995		September 1960	Shenley Cottage, Waterside, Radlett, Hertfordshire, WD7 7AZ
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	05 Jan 1995	06 Jan 1995			120 East Road, London, N1 6AA

RUBIN, Andrea Judith ACTIVE
Role: Secretary
Appointed on: 06 Jan 1995
Address: Pool House 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG

RUBIN, Ashley Russell ACTIVE
Role: Director
Appointed on: 06 Jan 1995
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Pool House 13 Thornton Grove, Hatch End, Middlesex, HA5 4HG

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1995
Resigned on: 06 Jan 1995
Address: 120 East Road, London, N1 6AA

RUBIN, Andrea Judith RESIGNED
Role: Director
Appointed on: 06 Jan 1995
Resigned on: 31 Dec 1995
Date of birth: September 1960
Address: Shenley Cottage, Waterside, Radlett, Hertfordshire, WD7 7AZ

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1995
Resigned on: 06 Jan 1995
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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