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Maxwell & Company London Limited INVERNESS

Maxwell & Company London started in year 2014 as Private Limited Company with registration number SC468057. The Maxwell & Company London company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Inverness at Clava House. Postal code: IV2 5GH.

The company has 3 directors, namely Ellen M., James M. and Robert M.. Of them, Ellen M., James M., Robert M. have been with the company the longest, being appointed on 22 January 2014. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Maxwell & Company London Limited Address / Contact

Office Address Clava House
Office Address2 Cradlehall Business Park
Town Inverness
Post code IV2 5GH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC468057
Date of Incorporation Wed, 22nd Jan 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Ellen M.

Position: Director

Appointed: 22 January 2014

James M.

Position: Director

Appointed: 22 January 2014

Robert M.

Position: Director

Appointed: 22 January 2014

Maxwell & Company Architects And Designers Limited

Position: Corporate Director

Appointed: 22 January 2014

Resigned: 22 January 2014

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we researched, there is Maxwell & Company Architects and Designers Limited from Inverness. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert M. This PSC owns 25-50% shares. Moving on, there is Ellen M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Maxwell & Company Architects And Designers Limited

Larkfield 23 Southside Road, Inverness, Inverness-Shire, IV2 3BG

Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc137095
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert M.

Notified on 6 April 2016
Ceased on 31 May 2022
Nature of control: 25-50% shares

Ellen M.

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

James M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-31
Net Worth28 08633 109     
Balance Sheet
Cash Bank On Hand 92 70170 96825 159888 22 094
Current Assets110 119137 701145 798214 441133 80462 25967 461
Debtors57 74345 00074 330162 781132 41561 75844 626
Net Assets Liabilities 33 10959 262104 88446 187-48 178-44 023
Other Debtors 2 53351 518162 78140 19417 53423 454
Property Plant Equipment 7 9125 5416 2055 3023 4382 725
Total Inventories  500500500500740
Cash Bank In Hand52 37692 701     
Tangible Fixed Assets5 5687 912     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve27 98633 009     
Shareholder Funds28 08633 109     
Other
Accumulated Depreciation Impairment Property Plant Equipment 3 8567 50111 45914 99718 14720 488
Average Number Employees During Period    334
Balances Amounts Owed To Related Parties 57 70057 70072 70077 70077 70077 000
Bank Borrowings Overdrafts     11 627 
Corporation Tax Payable 16 2177 51718 275 1 7751 775
Corporation Tax Recoverable    10 32112 0961 775
Creditors 111 08091 174114 74692 54977 70077 700
Current Asset Investments   26 001111
Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total       
Further Item Investments Component Total Other Investments Other Than Loans      1
Increase Decrease Due To Transfers Between Classes Property Plant Equipment       
Increase From Depreciation Charge For Year Property Plant Equipment  3 6453 9583 5383 1502 341
Net Current Assets Liabilities23 63226 62154 62499 69541 25526 08430 952
Nominal Value Allotted Share Capital      100
Number Shares Issued Fully Paid   100   
Other Creditors 65 91763 22782 39783 18577 70077 700
Other Investments Other Than Loans    111
Other Taxation Payable      15 995
Other Taxation Social Security Payable 24 42414 41610 8305 58912 92815 995
Par Value Share 1 1   
Property Plant Equipment Gross Cost 11 76813 04217 66420 29921 58523 213
Taxation Including Deferred Taxation Balance Sheet Subtotal 1 4249031 016370  
Total Additions Including From Business Combinations Property Plant Equipment  1 2744 6222 6351 2861 628
Total Assets Less Current Liabilities29 20034 53360 165105 90046 55729 52233 677
Trade Creditors Trade Payables 4 5226 0143 2443 7755 2477 190
Trade Debtors Trade Receivables 42 46722 812 81 90032 12819 397
Useful Life Property Plant Equipment Years       
Creditors Due Within One Year86 487111 080     
Number Shares Allotted 100     
Provisions For Liabilities Charges1 1141 424     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 27th, February 2024 		Free Download (1 page)

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