Maxwell Rogers Limited in Finchley Road LONDON

Maxwell Rogers Limited LONDON

Maxwell Rogers started in year 2006 as Private Limited Company with registration number 05783299. The Maxwell Rogers company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Harben House, Harben Parade. Postal code: NW3 6LH.

Currently there are 3 directors in the the firm, namely Maxine E., Patrick R. and Louise R.. In addition one secretary - Patrick R. - is with the company. As of 27 July 2024, there was 1 ex director - Richard B.. There were no ex secretaries.

Maxwell Rogers Limited Address / Contact

Office Address	Harben House, Harben Parade
Office Address2	Finchley Road
Town	London
Post code	NW3 6LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05783299
Date of Incorporation	Tue, 18th Apr 2006
Industry	specialised design activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (65 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Maxine E.

Position: Director

Appointed: 01 November 2017

Patrick R.

Position: Secretary

Appointed: 18 April 2006

Patrick R.

Position: Director

Appointed: 18 April 2006

Louise R.

Position: Director

Appointed: 18 April 2006

Richard B.

Position: Director

Appointed: 01 November 2017

Resigned: 03 April 2019

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2006

Resigned: 18 April 2006

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2006

Resigned: 18 April 2006

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Patrick R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Louise R. This PSC owns 25-50% shares and has 25-50% voting rights.

Patrick R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Louise R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	181 095	186 159	286 520	288 073

Balance Sheet
Cash Bank In Hand	150 661	254 817	188 394	197 728
Cash Bank On Hand				197 728	331 314	192 306	38	125 258	363 047	709 757	555 386
Current Assets	290 630	368 481	426 955	482 418	651 224	736 889	275 601	360 392	545 454	916 149	845 408
Debtors	139 969	113 664	238 561	284 690	319 910	544 583	220 822	213 134	171 407	185 713	282 532
Other Debtors				7 500	7 500	7 500	12 375	12 375	14 850	14 850	14 850
Property Plant Equipment				29 566	38 417	65 202	81 331	54 380	33 840	30 871	74 163
Tangible Fixed Assets	22 325	26 962	24 581	29 566
Total Inventories							54 741	22 000	11 000	20 679	7 490
Net Assets Liabilities										497 246	490 077

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	180 995	186 059	286 420	287 973
Shareholder Funds	181 095	186 159	286 520	288 073

Other
Accrued Liabilities Deferred Income				129 200	54 660	147 565	109 218	249 422	158 802	161 579	137 170
Accumulated Depreciation Impairment Property Plant Equipment				59 289	73 526	71 724	63 875	91 843	112 645	89 672	102 466
Average Number Employees During Period					9	14	16	12	10	12	12
Bank Borrowings Overdrafts							38 630
Corporation Tax Payable				38 102	80 363	54 814	3 568	21 745	71 329	122 766	44 030
Creditors				223 911	352 338	481 654	276 427	375 917	374 663	449 774	36 786
Creditors Due Within One Year	131 860	209 284	165 016	223 911
Disposals Decrease In Depreciation Impairment Property Plant Equipment						21 779	39 573		1 603	41 696
Disposals Property Plant Equipment						21 779	45 709		3 705	41 696
Dividends Paid					279 300
Increase From Depreciation Charge For Year Property Plant Equipment					14 237	19 977	31 724	27 968	22 405	18 723	12 794
Net Current Assets Liabilities	158 770	159 197	261 939	258 507	298 886	255 235	-826	-15 525	170 791	466 375	466 791
Nominal Value Shares Issued Specific Share Issue					0
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					50 000
Number Shares Issued Specific Share Issue					50 000
Other Creditors				2 021	7 414	7 522	6 257	3 022	3 634	6 889	7 979
Other Taxation Social Security Payable				4 951	15 885	27 763	14 958	9 506	17 880	20 456	16 068
Par Value Share		1	1	1	0
Prepayments Accrued Income				45 162	64 641	77 729	23 207	11 476	16 069	43 268	47 829
Profit Loss					328 030
Property Plant Equipment Gross Cost				88 855	111 943	136 926	145 206	146 223	146 485	120 543	176 629
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		15 868	10 178	16 721
Tangible Fixed Assets Cost Or Valuation	49 711	62 195	72 134	88 855
Tangible Fixed Assets Depreciation	27 386	35 233	47 553	59 289
Tangible Fixed Assets Depreciation Charged In Period		11 200	12 499	11 736
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 353	179
Tangible Fixed Assets Disposals		3 384	239
Total Additions Including From Business Combinations Property Plant Equipment					23 088	46 762	53 989	1 017	3 967	15 754	56 086
Total Assets Less Current Liabilities	181 095	186 159	286 520	288 073	337 303	320 437	80 505	38 855	204 631	497 246	540 954
Trade Creditors Trade Payables				10 704	30 385	44 630	37 267	27 652	9 963	38 257	26 085
Trade Debtors Trade Receivables				232 028	247 769	459 354	185 240	189 283	140 488	127 595	219 853
Finance Lease Liabilities Present Value Total											36 786
Provisions For Liabilities Balance Sheet Subtotal											14 091

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (8 pages)
CH01	On 2020/04/30 director's details were changed filed on: 30th, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
TM01	2019/04/03 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/11/01. filed on: 17th, November 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 17th, November 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, September 2017	accounts	Free Download (9 pages)
CH01	On 2017/08/04 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
CH01	On 2017/08/04 director's details were changed filed on: 14th, August 2017	officers	Free Download (2 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/12/19 filed on: 25th, April 2017	capital	Free Download (3 pages)
CH01	On 2017/02/15 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2016/12/15 filed on: 6th, February 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2017	resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 13th, January 2017	capital	Free Download (2 pages)
SH01	9500.00 GBP is the capital in company's statement on 2016/12/15 filed on: 20th, December 2016	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/06	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 1st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 1st, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 7th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
CH01	On 2010/04/18 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
CH03	On 2010/04/18 secretary's details were changed filed on: 14th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 14th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/18 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 3rd, June 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/04/18. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/04/18. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2006	capital	Free Download (2 pages)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/26 Secretary resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/26 Director resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New secretary appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New secretary appointed filed on: 26th, April 2006	officers	Free Download (1 page)
288b	On 2006/04/26 Secretary resigned filed on: 26th, April 2006	officers	Free Download (1 page)
288a	On 2006/04/26 New director appointed filed on: 26th, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, April 2006	incorporation	Free Download (9 pages)

Maxwell Rogers Limited LONDON

Maxwell Rogers Limited Address / Contact

Company Information / Profile

Company staff

Maxine E.

Patrick R.

Patrick R.

Louise R.

Richard B.

Chalfen Nominees Limited

Chalfen Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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