Maxwell Group Uk Limited LONDON


Maxwell Group Uk Limited is a private limited company situated at 107 Ingrave Street, London SW11 2SQ. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director and 1 secretary.
Director Theresa B., appointed on 01 March 2021.
Moving on to secretaries, we can name: Meghan M., appointed on 01 March 2021.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of other civil engineering projects n.e.c." (SIC: 42990), "construction of commercial buildings" (SIC: 41201).
The latest confirmation statement was sent on 2021-03-01 and the date for the following filing is 2022-03-15. Additionally, the statutory accounts were filed on 30 April 2021 and the next filing is due on 31 January 2023.

Maxwell Group Uk Limited Address / Contact

Office Address 107 Ingrave Street
Town London
Post code SW11 2SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11933549
Date of Incorporation Tue, 9th Apr 2019
Industry Construction of domestic buildings
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Tue, 31st Jan 2023 (444 days after)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Meghan M.

Position: Secretary

Appointed: 01 March 2021

Theresa B.

Position: Director

Appointed: 01 March 2021

Maxwell O.

Position: Director

Appointed: 09 April 2019

Resigned: 01 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Theres B. This PSC has 25-50% voting rights. Another entity in the persons with significant control register is Maxwell O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Theres B.

Notified on 1 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors

Maxwell O.

Notified on 9 April 2019
Ceased on 1 February 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-30
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 26th, June 2021
Free Download (1 page)

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