MAXEY HOUSE LIMITED
8TH FLOOR ,, 167 FLEET STREET, LONDON EC4A 2EA- Active
- Private Limited Company
- Company No. 12977409
- Last Updated: 01 Mar 2024
Company Profile
MAXEY HOUSE LIMITED was incorporated on Tuesday, October 27, 2020 as a Private Limited Company with registered address in LONDON. MAXEY HOUSE LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 4 years 3 months and 27 days.
| Name | MAXEY HOUSE LIMITED |
|---|---|
| Company number | 12977409 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR , 167 FLEET STREET LONDON EC4A 2EA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sushma Nayar Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nikhail Nayar Nationality: British |
Dates: Monday, January 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Stag Care Group Ltd 3 The Lakes, NN4 7HB |
Dates: Tuesday, October 27, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MAXEY HOUSE LIMITED | 27 Oct 2020 |