Maude-roxby Ltd is a private limited company that can be found at 11 Parrys Grove, Bristol BS9 1TT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-10-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Saken A., appointed on 08 June 2022. Director William M., appointed on 07 October 2020.
As far as secretaries are concerned, we can name: William M., appointed on 08 October 2020.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229), "activities of open-ended investment companies" (Standard Industrial Classification: 64304), "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The last confirmation statement was filed on 2023-06-09 and the date for the following filing is 2024-06-23. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 11 Parrys Grove |
| Town | Bristol |
| Post code | BS9 1TT |
| Country of origin | United Kingdom |
| Registration Number | 12935973 |
| Date of Incorporation | Wed, 7th Oct 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 08 June 2022
Position: Secretary
Appointed: 08 October 2020
Position: Director
Appointed: 07 October 2020
The register of persons with significant control who own or control the company consists of 5 names. As we found, there is Saken A. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is William M. This PSC has significiant influence or control over the company, owns 50,01-75% shares. Then there is William M., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Saken A.
| Notified on | 8 June 2022 |
| Nature of control: |
25-50% shares |
William M.
| Notified on | 2 March 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control |
William M.
| Notified on | 7 October 2020 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Saken A.
| Notified on | 28 October 2020 |
| Ceased on | 14 May 2021 |
| Nature of control: |
25-50% shares |
Gulnazipa K.
| Notified on | 28 October 2020 |
| Ceased on | 11 May 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 10 | |
| Net Assets Liabilities | 200 | 10 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Net Current Assets Liabilities | 200 | 10 |
| Prepayments Accrued Income | 200 | |
| Total Assets Less Current Liabilities | 200 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Sat, 30th Sep 2023. New Address: 11 Parrys Grove Bristol BS91TT. Previous address: 14 Royal Victoria Park Bristol BS10 6TD England filed on: 30th, September 2023 |
address | Free Download (1 page) |
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