MAXFIELD & SONS,LIMITED - SAFFRON WALDEN
Company Profile | Company Filings |
Overview
MAXFIELD & SONS,LIMITED is a Private Limited Company from SAFFRON WALDEN UNITED KINGDOM and has the status: Active.
MAXFIELD & SONS,LIMITED was incorporated 131 years ago on 21/03/1893 and has the registered number: 00038459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAXFIELD & SONS,LIMITED was incorporated 131 years ago on 21/03/1893 and has the registered number: 00038459. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MAXFIELD & SONS,LIMITED - SAFFRON WALDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
MARKET HOUSE
SAFFRON WALDEN
ESSEX
CB10 1JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/06/2023 | 24/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARD MARSHALL | Jul 1949 | British | Director | 2014-07-11 | CURRENT |
MISS MOYRA MARSHALL | Jun 1954 | British | Director | 2014-07-11 | CURRENT |
STEPHEN FOLLIS | Sep 1964 | British | Director | 2022-12-14 | CURRENT |
MS CELINE EMMA BIRD | May 1986 | British | Director | 2016-04-25 | CURRENT |
EMMA COX | Mar 1991 | British | Director | 2022-12-14 | CURRENT |
MRS ANNE SYRETT UMFREVILLE | Dec 1929 | British | Director | RESIGNED | |
MR FRANK SYRETT FOLLIS | Aug 1934 | British | Director | RESIGNED | |
MRS ANNE SYRETT UMFREVILLE | Dec 1929 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Edward Marshall | 2016-04-06 | 7/1949 | London | Significant influence or control |
Mrs Moyra Smith | 2016-04-06 | 6/1954 | London | Significant influence or control |
Mr Frank Syrett Follis | 2016-04-06 | 8/1934 | Dorchester Dorset | Significant influence or control |
Cityshape Investments Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAXFIELD_&_SONS,_LIMITED - Accounts | 2024-02-10 | 30-06-2023 | £2,128,439 equity |
MAXFIELD_&_SONS,_LIMITED - Accounts | 2023-02-07 | 30-06-2022 | £2,128,439 equity |
ACCOUNTS - Final Accounts | 2022-04-02 | 30-06-2021 | 2,128,439 equity |
ACCOUNTS - Final Accounts | 2021-04-15 | 30-06-2020 | 2,128,439 equity |
ACCOUNTS - Final Accounts | 2020-04-01 | 30-06-2019 | 2,128,439 equity |
Maxfield & Sons Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 30-06-2014 | £128,439 equity |
Maxfield & Sons Limited - Limited company - abbreviated - 11.0.0 | 2015-01-24 | 31-12-2013 | £128,439 equity |