MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10634648. The accounts status is FULL and accounts are next due on 30/09/2024.

MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AURORA HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK13 8LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART VAN ROOYEN Oct 1972 British Director 2023-07-17 CURRENT
GERARD HUNT Oct 1959 Irish Director 2018-01-01 CURRENT
MR HOWARD JOHN BEGGS Mar 1968 Irish Director 2017-02-23 CURRENT
MR DONAL O'SULLIVAN Nov 1986 Irish Director 2017-02-23 UNTIL 2018-01-18 RESIGNED
MR DONAL O'SULLIVAN Secretary 2017-02-23 UNTIL 2018-01-18 RESIGNED
MS JEANNE MORGAN-DOYLE Secretary 2019-07-17 UNTIL 2019-09-30 RESIGNED
RONAN LENNON Secretary 2018-01-01 UNTIL 2019-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clanwilliam Investments (U.K.) Limited 2018-11-02 Rooksley, Milton Keynes,   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Greg Lindberg 2017-02-23 - 2018-11-02 7/1970 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFORMATICA SYSTEMS LIMITED MILTON KEYES UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
INTRALAN GROUP LIMITED EPSOM Active SMALL 62090 - Other information technology service activities
BLUESPIER INTERNATIONAL LIMITED ROOKSLEY, MILTON KEYNES, UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
FLEET ASSIST LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
MAXWELL STANLEY CONSULTING LIMITED MILTON KEYNES Active FULL 82990 - Other business support service activities n.e.c.
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PMMS INVESTMENTS LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
PHARMASYS INVESTMENTS LIMITED MILTON KEYNES, BUCKINGHAMSHIRE UNITED KINGDOM Active FULL 70100 - Activities of head offices
CLANWILLIAM INVESTMENTS (U.K.) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCS INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SPIRAL IOT HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUTOMOTIVE FLEET INVESTMENTS LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FLEET ASSIST INTERCO LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
INTRALAN INVESTMENTS LIMITED EPSOM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ATLANTA BIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ATLANTA MIDCO LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ATLANTA TOPCO LIMITED GUILDFORD UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
PHENNA GROUP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
P WINDUP2 LIMITED MILTON KEYNES Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-28 31-12-2022 -1,273,167 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INFORMATICA SYSTEMS LIMITED MILTON KEYES UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MAINTENANCE MANAGEMENT LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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