MAXFIELD & SONS,LIMITED
MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN CB10 1JZ- Active
- Private Limited Company
- Company No. 00038459
- Last Updated: 01 Mar 2024
Company Profile
MAXFIELD & SONS,LIMITED was incorporated on Tuesday, March 21, 1893 as a Private Limited Company with registered address in SAFFRON WALDEN. MAXFIELD & SONS,LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 131 years 11 months and 2 days.
| Name | MAXFIELD & SONS,LIMITED |
|---|---|
| Company number | 00038459 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1893 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN CB10 1JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Edward Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Moyra Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Frank Syrett Follis Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Cityshape Investments Limited 33 Cavendish Square, W1G 0PW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against MAXFIELD & SONS,LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXFIELD & SONS,LIMITED | 21 Mar 1893 |