Maxey Moverley Holdings Limited is a private limited company located at 6 Broad Ground Road, Lakeside, Redditch B98 8YP. Incorporated on 2021-02-26, this 3-year-old company is run by 3 directors.
Director Beverley B., appointed on 02 March 2021. Director Elizabeth C., appointed on 02 March 2021. Director Andrew B., appointed on 26 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-02-25 and the date for the subsequent filing is 2024-03-10. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Broad Ground Road |
| Office Address2 | Lakeside |
| Town | Redditch |
| Post code | B98 8YP |
| Country of origin | United Kingdom |
| Registration Number | 13230586 |
| Date of Incorporation | Fri, 26th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 10th Mar 2024 (2024-03-10) |
| Last confirmation statement dated | Sat, 25th Feb 2023 |
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 26 February 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Beverley B. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew B.
| Notified on | 26 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Beverley B.
| Notified on | 2 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 20 094 | 9 085 |
| Net Assets Liabilities | 500 101 | 392 261 |
| Other Debtors | 8 793 | |
| Other | ||
| Amounts Owed By Directors | -707 | 292 |
| Amounts Owed By Subsidiaries | 20 801 | |
| Amounts Owed To Directors | 3 809 | 1 445 |
| Amounts Owed To Subsidiaries | 107 783 | |
| Average Number Employees During Period | 4 | 4 |
| Creditors | 20 900 | 117 024 |
| Investments Fixed Assets | 500 200 | 500 200 |
| Investments In Subsidiaries | 500 200 | 500 200 |
| Nominal Value Allotted Share Capital | 85 | 85 |
| Number Shares Issued Fully Paid | 85 | 85 |
| Other Creditors | 16 384 | 7 796 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024/02/03 filed on: 16th, February 2024 |
persons with significant control | Free Download (2 pages) |
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