MAXWOOD WASHROOMS LIMITED
MAXWOOD, BODMIN ROAD, COVENTRY CV2 5DB- Active
- Private Limited Company
- Company No. 08126619
- Last Updated: 01 Mar 2024
Company Profile
MAXWOOD WASHROOMS LIMITED was incorporated on Monday, July 2, 2012 as a Private Limited Company with registered address in COVENTRY. MAXWOOD WASHROOMS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | MAXWOOD WASHROOMS LIMITED |
|---|---|
| Company number | 08126619 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAXWOOD BODMIN ROAD COVENTRY CV2 5DB |
|---|---|
| Country Of Origin |
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 Robin Andrew Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - present
significant influence or control
|
| Mrs Hazel Fiona Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - Thursday, July 2, 2020
voting rights 25 to 50 percent as firm
|
| Mrs Brenda Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent as firm
|
| Mr David Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - Thursday, July 2, 2020
ownership of shares 75 to 100 percent as firm
|
| Mrs Sandra Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - Thursday, July 2, 2020
voting rights 25 to 50 percent as firm
|
| Mr Rolf Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - present
significant influence or control
|
| Mrs Philippa Joy Mcmullan Nationality: British |
Dates: Thursday, July 2, 2020 - Thursday, July 2, 2020
voting rights 25 to 50 percent as firm
|
| Maxwood Group Holdings Limited Bodmin Road, CV2 5DB |
Dates: Thursday, July 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Brian Mark Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAXWOOD WASHROOMS LIMITED | 02 Jul 2012 |