Company information:
Maxwell Stanley Consulting Limited (No: 06964626)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
Status: Active
Incorporated: 16-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Mar-2017 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Mar-2017 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Mar-2017 )
Current Director: STUART VAN ROOYEN ( DOB: Oct-1972 From: Jul-2023 )
Current Secretary: COLIN O'CONNOR ( DOB: May-1980 From: Aug-2018 )
Resigned Director: MARTIN FRANCIS GLADDING ( From: Jul-2009 To: Mar-2017 )
Resigned Director: MARTIN GLADDING ( DOB: Sep-1957 From: Jan-2018 To: Jun-2021 )
Resigned Director: JANE HOLLINGDALE ( DOB: Jan-1963 From: Jul-2009 To: Jul-2009 )
Resigned Director: JENNIFER HUGHES ( DOB: Apr-1984 From: Aug-2018 To: Jul-2023 )
Resigned Director: GERARD HUNT ( DOB: Oct-1959 From: Jan-2018 To: Jul-2023 )
Resigned Director: COLIN O'CONNOR ( DOB: May-1980 From: Jan-2018 To: Aug-2018 )
Resigned Director: DONAL THOMAS O'SULLIVAN ( DOB: Nov-1986 From: Mar-2017 To: Jan-2018 )
Resigned Secretary: FTA SECRETARIES LTD ( From: Jul-2009 To: Oct-2009 )
Resigned Secretary: RONAN LENNON ( From: Jan-2018 To: Aug-2018 )
Resigned Secretary: JEANNE MORGAN-DOYLE ( From: Jun-2019 To: Sep-2019 )
Resigned Secretary: COLIN O'CONNOR ( DOB: May-1980 From: Aug-2018 To: Jun-2019 )
Persons of Significant Control:
Maxwell Stanley Consulting Investments Limited, Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2017-03-08)
Mr Martin Francis Gladding, Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-03-08)
Mrs Lynne Teresa Gladding, Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-03-08)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 628 | 0.0,628.0,0.0,0.0,0.0 | ||||
| Current assets | 465,245 | 512,322 | 1,250,087 | 0.0,465245.0,0.0,512322.0,1250087.0 | ||
| Current assets / Cash at bank and on hand | 143,631 | 216,135 | 572,105 | 0.0,143631.0,0.0,216135.0,572105.0 | ||
| Net current assets (liabilities) | 232,438 | 309,298 | 812,257 | 0.0,232438.0,0.0,309298.0,812257.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | -1,316 | -1,316 | -1,316 | 0.0,-1316.0,0.0,-1316.0,-1316.0 | ||
| Net assets (liabilities) | 201,150 | 309,060 | 534,287 | 0.0,201150.0,0.0,309060.0,534287.0 | ||
| Equity / share capital and reserves | 2,110,338 | 201,150 | 201,150 | 309,060 | 534,287 | 2110338.0,201150.0,201150.0,309060.0,534287.0 |