Maxey Moverley Limited REDDITCH


Founded in 1996, Maxey Moverley, classified under reg no. 03279540 is an active company. Currently registered at 35a Enfield Industrial Estate B97 6BY, Redditch the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Beverley B., Andrew B. and Elizabeth C.. In addition one secretary - Andrew B. - is with the company. As of 29 May 2024, there was 1 ex director - Lawrence C.. There were no ex secretaries.

Maxey Moverley Limited Address / Contact

Office Address 35a Enfield Industrial Estate
Town Redditch
Post code B97 6BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03279540
Date of Incorporation Mon, 18th Nov 1996
Industry Manufacture of other electrical equipment
Industry Repair of electronic and optical equipment
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Beverley B.

Position: Director

Appointed: 03 March 1997

Andrew B.

Position: Secretary

Appointed: 20 December 1996

Andrew B.

Position: Director

Appointed: 20 December 1996

Elizabeth C.

Position: Director

Appointed: 20 December 1996

Lawrence C.

Position: Director

Appointed: 04 April 1997

Resigned: 06 February 2024

St James's Directors Limited

Position: Corporate Nominee Director

Appointed: 18 November 1996

Resigned: 20 December 1996

St James's Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1996

Resigned: 20 December 1996

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Maxey Moverley Holdings Limited from Redditch, United Kingdom. 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 entity in the PSC register is Andrew B. This PSC has significiant influence or control over the company,. Moving on, there is Lawrence C., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Maxey Moverley Holdings Limited

6 Broad Ground Road Lakeside, Redditch, Worcestershire, B98 8YP, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13230586
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew B.

Notified on 7 April 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control

Lawrence C.

Notified on 7 April 2016
Ceased on 2 March 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand4 14023 57814 153
Debtors534 420449 438532 528
Net Assets Liabilities273 530271 145335 906
Property Plant Equipment58 52463 94164 197
Total Inventories175 614181 754172 527
Other
Accrued Liabilities Deferred Income25 36147 55727 168
Accumulated Amortisation Impairment Intangible Assets256 671256 671256 671
Accumulated Depreciation Impairment Property Plant Equipment293 699323 916347 145
Amounts Owed By Directors46 329  
Amounts Owed By Parent Entities  107 783
Amounts Owed To Directors 250 
Amounts Owed To Parent Entities 13 981 
Average Number Employees During Period393233
Bank Borrowings Overdrafts40 77233 68123 031
Corporation Tax Payable15 52962 037 
Creditors49 58036 62023 031
Finance Lease Liabilities Present Value Total8 8082 9394 062
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss4 278-4 207-1 251
Increase From Depreciation Charge For Year Property Plant Equipment 30 21723 229
Intangible Assets Gross Cost256 671256 671256 671
Net Deferred Tax Liability Asset4 3418 5489 799
Nominal Value Allotted Share Capital 388100
Number Shares Issued Fully Paid  100
Other Creditors20 18319 67018 865
Other Provisions Balance Sheet Subtotal4 3418 5489 799
Other Taxation Payable155 93788 377103 500
Par Value Share  1
Prepayments Accrued Income42 22715 12329 190
Property Plant Equipment Gross Cost352 223387 857411 342
Remaining Financial Commitments29 7801 3021 536
Total Additions Including From Business Combinations Property Plant Equipment 35 63423 485
Trade Creditors Trade Payables75 95172 89739 978
Trade Debtors Trade Receivables445 864434 315395 555
Useful Life Intangible Assets Years 55
Useful Life Property Plant Equipment Years 44

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 23rd, May 2023
Free Download (10 pages)

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