Maxwell Stanley Consulting Investments Limited. net worth, address, company information. Free

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Maxwell Stanley Consulting Investments Limited (registration number 10634648) is a private limited company incorporated on 2017-02-23 originating in United Kingdom. The firm is registered at Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. Maxwell Stanley Consulting Investments Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Maxwell Stanley Consulting Investments Limited
Number	10634648
Date of Incorporation:	Thursday 23rd February 2017
End of financial year:	31 December
Address:	Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in this particular business, we can name: Stuart V. (in the company from 17 July 2023), Gerard H. (appointment date: 01 January 2018), Howard B. (appointed on 23 February 2017). The official register lists 2 persons of significant control, namely: Clanwilliam Investments (U.K.) Limited can be found at Deltic Avenue,, MK13 8LW Rooksley, Milton Keynes,, Buckinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Greg L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Clanwilliam Investments (U.K.) Limited

2 November 2018

Address	Aurora House Deltic Avenue,, Rooksley, Milton Keynes,, Buckinghamshire, MK13 8LW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies Registry Uk
Registration number	10855687
Nature of control:	75,01-100% shares 75,01-100% voting rights

Greg L.

23 February 2017 - 2 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AD01) Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on April 11, 2024 filed on: 11th, April 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on April 11, 2024 filed on: 11th, April 2024 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 27th, November 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates August 25, 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On July 17, 2023 new director was appointed. filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates August 25, 2022 filed on: 7th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 3rd, November 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates August 25, 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates August 31, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 2, 2018 filed on: 31st, August 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control November 2, 2018 filed on: 31st, August 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates February 22, 2020 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On February 1, 2019 director's details were changed filed on: 28th, February 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on September 30, 2019 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (11 pages)
(AP03) On July 17, 2019 - new secretary appointed filed on: 25th, July 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on July 17, 2019 filed on: 25th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates February 22, 2019 filed on: 27th, February 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 26th, November 2018 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, November 2018 \| incorporation	Free Download (38 pages)
(MR01) Registration of charge 106346480002, created on November 8, 2018 filed on: 13th, November 2018 \| mortgage	Free Download (52 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, November 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to December 31, 2017 filed on: 13th, September 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates February 22, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) On January 1, 2018 new director was appointed. filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP03) On January 1, 2018 - new secretary appointed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 18, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 18, 2018 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
(MR01) Registration of charge 106346480001, created on June 27, 2017 filed on: 28th, June 2017 \| mortgage	Free Download (42 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, February 2017 \| incorporation	Free Download (47 pages)

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