Maxted Morrison & Co. Limited SIDCUP


Founded in 1979, Maxted Morrison &, classified under reg no. 01414312 is an active company. Currently registered at 17 Hatherley Road DA14 4BP, Sidcup the company has been in the business for 45 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 30th Dec 1997 Maxted Morrison & Co. Limited is no longer carrying the name Arthur Maxted & Company.

At present there are 3 directors in the the firm, namely Graham S., John A. and John M.. In addition one secretary - John M. - is with the company. As of 29 May 2024, there were 4 ex directors - Stuart R., Noel M. and others listed below. There were no ex secretaries.

Maxted Morrison & Co. Limited Address / Contact

Office Address 17 Hatherley Road
Town Sidcup
Post code DA14 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01414312
Date of Incorporation Mon, 12th Feb 1979
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st March
Company age 45 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

John M.

Position: Secretary

Appointed: 01 April 1999

Graham S.

Position: Director

Appointed: 31 March 1999

John A.

Position: Director

Appointed: 31 March 1999

John M.

Position: Director

Appointed: 07 January 1998

Arthur M.

Position: Secretary

Resigned: 04 May 1999

Stuart R.

Position: Director

Appointed: 31 March 1999

Resigned: 01 April 2006

Noel M.

Position: Director

Appointed: 07 January 1998

Resigned: 31 October 2001

Arthur M.

Position: Director

Appointed: 29 January 1991

Resigned: 31 October 2001

Annette M.

Position: Director

Appointed: 29 January 1991

Resigned: 07 January 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Howe Maxted Group Limited from Sidcup, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Howe Maxted Group Limited

17 Hatherley Road, Sidcup, Kent, DA14 4BP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 01854813
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Arthur Maxted & Company December 30, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Debtors9 0009 000
Other
Amounts Owed By Related Parties9 0009 000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, October 2023
Free Download (12 pages)

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