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Maxfield Investments Ltd (Companies House Registration Number 05012073) is a private limited company created on 2004-01-12. The firm is situated at Riverside House, 1-5 Como Street, Romford RM7 7DN. Maxfield Investments Ltd operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name Maxfield Investments Ltd
Number 05012073
Date of Incorporation: 2004-01-12
End of financial year: 31 January
Address: Riverside House, 1-5 Como Street, Romford, RM7 7DN
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this firm, we can name: Hazel P. (in the company from 12 January 2004), Alan P. (appointment date: 12 January 2004). 1 secretary is there as well: Hazel P. (appointed on 12 January 2004). The official register indexes 4 persons of significant control, namely: Alan P. has 1/2 or less of shares, 1/2 or less of voting rights, Hazel P. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Alan P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 10,407 27,409 - - - - - - - 4,753 98,228 - -
Fixed Assets 157,146 504,216 690,488 1,334,540 - - - - - - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - - -
Shareholder Funds 10,861 15,651 36,783 40,861 237,412 - - - - - - - -
Tangible Fixed Assets 7,944 23,752 20,189 1,334,540 1,751,135 - - - - - - - -
Total Assets Less Current Liabilities 10,861 246,269 383,225 1,028,691 1,268,431 1,332,101 1,452,565 1,619,584 2,102,904 2,147,366 2,332,956 1,860,395 1,056,830

People with significant control

Alan P.
7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hazel P.
7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Alan P.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hazel P.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 23rd, March 2023 | accounts 		Free Download (7 pages)

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