MAXWELL DAVIES LIMITED - ELSTREE, BOREHAMWOOD
| Company Profile | Company Filings |
Overview
MAXWELL DAVIES LIMITED is a Private Limited Company from ELSTREE, BOREHAMWOOD UNITED KINGDOM and has the status: Active.
MAXWELL DAVIES LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXWELL DAVIES LIMITED was incorporated 10 years ago on 05/11/2013 and has the registered number: 08762119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXWELL DAVIES LIMITED - ELSTREE, BOREHAMWOOD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O SOBELL RHODES LLP THE KINETIC CENTRE
ELSTREE, BOREHAMWOOD
HERTFORDSHIRE
WD6 4PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RNF BUSINESS ADVISORY LIMITED (until 25/06/2018)
RNF BUSINESS ADVISORY LIMITED (until 25/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUTH ELLEN DUNCAN | Apr 1961 | British | Director | 2013-11-05 | CURRENT |
| FILIPPA BJORG CONNOR | Jan 1965 | British | Director | 2013-11-05 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Ruth Ellen Duncan | 2021-11-06 | 4/1961 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Maxwell Davies Holdings Limited | 2017-04-01 - 2021-11-06 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ms Ruth Ellen Duncan | 2016-04-06 - 2017-04-01 | 4/1961 | Elstree, Borehamwood Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Filippa Bjørg Connor | 2016-04-06 - 2017-03-31 | 1/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MAXWELL_DAVIES_LIMITED - Accounts | 2023-11-24 | 31-03-2023 | £10,108 Cash £-25,369 equity |
| MAXWELL_DAVIES_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £8 Cash £-60,258 equity |
| MAXWELL_DAVIES_LIMITED - Accounts | 2022-03-22 | 31-03-2021 | £45 Cash £-39,427 equity |
| MAXWELL_DAVIES_LIMITED - Accounts | 2021-03-27 | 31-03-2020 | £3 Cash £-26,582 equity |
| Maxwell Davies Limited - Period Ending 2019-03-31 | 2019-12-25 | 31-03-2019 | £38,433 equity |
| Maxwell Davies Limited (formerly RNF Business Advisory Limited) - Period Ending 2018-03-31 | 2018-12-20 | 31-03-2018 | £173 Cash £-13,940 equity |
| RNF Business Advisory Limited - Period Ending 2017-03-31 | 2017-12-20 | 31-03-2017 | £91 Cash £-63,152 equity |
| RNF Business Advisory Limited - Period Ending 2015-11-30 | 2016-08-26 | 30-11-2015 | £101 Cash £-25,263 equity |
| RNF Business Advisory Limited - Period Ending 2014-11-30 | 2015-07-21 | 30-11-2014 | £17 Cash £-43,371 equity |