Company information:
Maxwell Stanley Consulting Investments Limited (No: 10634648)
Address: EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND
Status: Active
Incorporated: 23-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Feb-2017 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Feb-2017 )
Current Director: HOWARD JOHN BEGGS ( DOB: Mar-1968 From: Feb-2017 )
Current Director: GERARD HUNT ( DOB: Oct-1959 From: Jan-2018 )
Current Director: STUART VAN ROOYEN ( DOB: Oct-1972 From: Jul-2023 )
Current Secretary: RONAN LENNON ( From: Jan-2018 )
Resigned Director: DONAL THOMAS O'SULLIVAN ( DOB: Nov-1986 From: Feb-2017 To: Jan-2018 )
Resigned Secretary: RONAN LENNON ( From: Jan-2018 To: Jul-2019 )
Resigned Secretary: JEANNE MORGAN-DOYLE ( From: Jul-2019 To: Sep-2019 )
Resigned Secretary: DONAL O'SULLIVAN ( From: Feb-2017 To: Jan-2018 )
Persons of Significant Control:
Clanwilliam Investments (U.K.) Limited, Aurora House Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-02)
Greg Lindberg, 2222 Sedwick Road, Durham, NC 27713, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-02-23, Ceased: 2018-11-02)
Company Accounts Summary (£)
| Item | 2021 | 2021 | 2022 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,528,922 | 1,528,922 | 1,528,922 | 0.0,1528922.0,0.0,1528922.0,1528922.0 | ||
| Net current assets (liabilities) | -2,802,089 | -2,802,089 | -2,802,089 | 0.0,-2802089.0,0.0,-2802089.0,-2802089.0 | ||
| Net assets (liabilities) | -1,273,167 | -1,273,167 | -1,273,167 | 0.0,-1273167.0,0.0,-1273167.0,-1273167.0 | ||
| Equity / share capital and reserves | -3,273,167 | -1,273,167 | -1,273,167 | -1,273,167 | -1,273,167 | -3273167.0,-1273167.0,-1273167.0,-1273167.0,-1273167.0 |