Company · London
Maffeis Engineering (UK) Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Maffeis Engineering (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Fouad Emmanuel El-Khoury 2017-2020 View profile
- Andrew Alexander Loudon 2017-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other engineering activities
- Incorporated
- 25/05/2017
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Massimo Maffeis
25-50% shares, 25-50% voting · notified 2017-05-25 - Talal Shair
25-50% shares, 25-50% voting · notified 2017-05-25
Group
- Maffeis Engineering (UK) Limited
is controlled by Massimo Maffeis
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-25 · source: Companies House PSC register
Ultimately controlled by Massimo Maffeis.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £223,144
- Total assets
- £223,144
- Cash
- £207,327
- Employees
- 5
- Turnover
- £355,487
- Profit/loss
- £50,419
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Giovanni Gori Director · appointed 2017
- Massimo Maffeis Director · appointed 2017
- Daniel James Stevenson Horner Director · appointed 2024
- Charles Malek Director · appointed 2017
Directors past 6 years
- Giovanni Gori Director · appointed 2017
- Massimo Maffeis Director · appointed 2017
- Charles Malek Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Massimo Maffeis Director · appointed 2017
- Charles Malek Director · appointed 2017
Portfolio (2)
- Giovanni Gori Director · appointed 2017
- Daniel James Stevenson Horner Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10788504
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data