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Maxwell & Company Architects And Designers Limited INVERNESS

Founded in 1992, Maxwell & Company Architects And Designers, classified under reg no. SC137095 is an active company. Currently registered at Larkfield IV2 3BG, Inverness the company has been in the business for thirty two years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 3 directors in the the firm, namely Robert M., James M. and Ellen M.. In addition one secretary - Ellen M. - is with the company. As of 29 May 2024, there were 3 ex directors - Brian H., Roger K. and others listed below. There were no ex secretaries.

Maxwell & Company Architects And Designers Limited Address / Contact

Office Address Larkfield
Office Address2 23 Southside Road
Town Inverness
Post code IV2 3BG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC137095
Date of Incorporation Wed, 11th Mar 1992
Industry Other engineering activities
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 07 April 2022

James M.

Position: Director

Appointed: 01 January 1996

Ellen M.

Position: Director

Appointed: 10 April 1992

Ellen M.

Position: Secretary

Appointed: 10 April 1992

Brian H.

Position: Director

Appointed: 10 April 1992

Resigned: 04 December 1999

Roger K.

Position: Director

Appointed: 10 April 1992

Resigned: 22 September 1995

Michael N.

Position: Director

Appointed: 10 April 1992

Resigned: 04 December 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Ellen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ellen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

James M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand155 474226 30770 22381 31285 916154 852175 610635 950
Current Assets291 450465 974438 165280 810360 832418 451  
Debtors134 476207 917339 192197 948273 521262 104472 57866 996
Net Assets Liabilities578 090678 535819 434781 684817 190850 020948 8451 076 016
Other Debtors60 194113 87280 86592 68530 00030 00090 67844 638
Property Plant Equipment623 421606 797602 062582 816589 664574 266554 972613 581
Total Inventories1 5001 7501 7501 5501 3951 4951 2501 350
Other
Accrued Liabilities Deferred Income17 41816 5955 0316 1847 8968 000  
Accumulated Depreciation Impairment Property Plant Equipment181 742198 816216 569235 815234 928257 472280 769292 166
Amounts Recoverable On Contracts25 5468 75018 00052 6849 190176 727  
Average Number Employees During Period   887810
Bank Borrowings Overdrafts85 70744 6692 7202 720 48 33338 33328 333
Corporation Tax Payable21 38830 66434 565 18 39516 56036 224 
Corporation Tax Recoverable   10 87425 6755 3451 7751 801
Creditors243 497342 832210 24974 9504 30348 33338 33328 333
Current Asset Investments 30 00027 000   11
Depreciation Rate Used For Property Plant Equipment      2525
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -13 249
Disposals Property Plant Equipment       -21 918
Finance Lease Liabilities Present Value Total    4 3034 303  
Fixed Assets623 471606 847602 112582 866589 714574 316  
Future Minimum Lease Payments Under Non-cancellable Operating Leases  14 7065 4993 8072 115  
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss     -2 8771 994-3 563
Increase From Depreciation Charge For Year Property Plant Equipment 17 07417 75319 24620 45824 45023 29724 646
Investments     50-50 
Investments Fixed Assets505050505050  
Net Current Assets Liabilities47 953123 142227 916205 860240 340335 475  
Net Deferred Tax Liability Asset    8 56111 4389 44413 007
Nominal Value Allotted Share Capital     100100100
Number Shares Issued Fully Paid  100100100100100100
Other Creditors116 960191 47460 48717 20412 43921 98231 48337 848
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    21 3451 906  
Other Disposals Property Plant Equipment    23 3451 961  
Other Investments Other Than Loans  5050505011
Other Provisions Balance Sheet Subtotal     11 4389 44413 007
Other Remaining Investments     50-50 
Other Taxation Payable     12 34599 051105 586
Other Taxation Social Security Payable29 32238 63947 83725 80461 35312 345  
Par Value Share  111111
Prepayments Accrued Income15 50814 33516 62417 6684 05716 631  
Property Plant Equipment Gross Cost805 163805 613818 631818 631824 592831 738835 741905 747
Taxation Including Deferred Taxation Balance Sheet Subtotal7 6276 7857 8747 0428 56111 438  
Total Additions Including From Business Combinations Property Plant Equipment 45013 018 29 3069 1074 00391 924
Total Assets Less Current Liabilities671 424729 989830 028788 726830 054909 791  
Trade Creditors Trade Payables19 53324 69120 56823 03815 50226 11931 03147 088
Trade Debtors Trade Receivables33 22870 960223 70324 037176 16927 758380 12520 557
Useful Life Property Plant Equipment Years      55

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 23rd, January 2024 		Free Download (9 pages)

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