UK Companies House feature
MAIDEN GLOBAL HOLDINGS LTD.
Profile
- Company number
- 07324422
- Status
- Active
- Incorporation
- 2010-07-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the Directors have a reasonable expectation that the Company will maintain adequate cash and liquidity to continue in operational existence for the foreseeable future. Accordingly, the Directors of the Company have adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- Maiden Life Försäkrings AB · Sweden
- Maiden General Försäkrings AB · Sweden
- Maiden Reinsurance Ltd. · Bermuda
- Genesis Legacy Solutions · USA
- Maiden Global Servicing Company, LLC · USA
Significant events
- “Maiden Global Holdings Ltd is a wholly owned subsidiary of Maiden Holdings Ltd which until 27 May 2025 was listed on the NASDAQ under ticker symbol "MHLD". On the same day, the ultimate parent of Maiden Global Holdings Ltd became Kestrel Group Ltd, a company domiciled in Bermuda and listed on the NASDAQ from 28 May 2025 under the ticker symbol "KG". following a combination agreement between Maiden Holdings and Kestrel Group LLC.”
- “Effective 30 June 2025, L Metz resigned as a Director of Maiden Global Holdings Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAVERON, Patrick Joseph | Director | 2010-07-23 | Jul 1961 | American |
| SIMPSON, David Alan | Director | 2026-02-01 | Jul 1968 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTKOVIC, Denis Martin | Secretary | 2018-11-13 | 2021-03-31 |
| METZ, Lawrence Frederic | Secretary | 2010-07-23 | 2018-11-13 |
| MONNIOT, Louisa Alice Elizabeth | Secretary | 2015-11-02 | 2026-04-29 |
| JUDD, Ronald Mark | Director | 2010-12-06 | 2013-06-30 |
| MARSHALECK, John Michael | Director | 2010-07-23 | 2014-08-26 |
| METZ, Lawrence Frederic | Director | 2010-07-23 | 2025-06-30 |
| RASCHBAUM, Arturo Manuel | Director | 2010-07-23 | 2018-09-01 |
| REID, Maxwell Ferguson | Director | 2013-07-09 | 2026-02-01 |
| SCHMITT, Karen | Director | 2014-08-26 | 2018-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kestrel Group Ltd. | Corporate entity | Shares 75–100% | 2025-05-27 | Active |
| Maiden Holdings, Ltd. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-05-26 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-29 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-06 | TM01 | officers | termination director company with name termination date |
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-07-07 | TM01 | officers | termination director company with name termination date |
| 2025-01-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | AA | accounts | accounts with accounts type full |
| 2023-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-19 | TM02 | officers | termination secretary company with name termination date |
| 2020-12-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory