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

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Maxwell Stanley Consulting Limited (number 06964626) is a private limited company established on 2009-07-16. The company has its registered office at Aurora House Deltic Avenue, Rooksley, Milton Keynes MK13 8LW. Changed on 2009-08-07, the previous name the enterprise utilized was One Step Ahead Consultancy Ltd. Maxwell Stanley Consulting Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Maxwell Stanley Consulting Limited
Number	06964626
Date of Incorporation:	16th July 2009
End of financial year:	31 December
Address:	Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned company, we can name: Stuart V. (in the company from 17 July 2023), Howard B. (appointment date: 08 March 2017). The Companies House reports 3 persons of significant control, namely: Maxwell Stanley Consulting Investments Limited is located at Deltic Avenue, Rooksley, MK13 8LW Milton Keynes, Buckinghamshire. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Martin G. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Lynne G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2015-07-31	2016-07-31
Intangible Fixed Assets	-	-	5,734	-
Number Shares Allotted	-	10	10	10
Current Assets	88,901	76,848	-	-
Fixed Assets	12,755	9,373	-	-
Shareholder Funds	39,574	14,914	312,965	605,051
Tangible Fixed Assets	12,755	9,373	5,734	6,579
Total Assets Less Current Liabilities	42,125	16,789	314,112	606,367

People with significant control

Maxwell Stanley Consulting Investments Limited

8 March 2017

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	England
Place registered	United Kingdom
Registration number	10634648
Nature of control:	50,01-75% shares 75,01-100% voting rights

Martin G.

6 April 2016 - 8 March 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Lynne G.

6 April 2016 - 8 March 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 29th, November 2023 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2023-07-17 filed on: 17th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-07-17 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-07-17 filed on: 17th, August 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2021-06-02 filed on: 25th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 4th, January 2021 \| accounts	Free Download (16 pages)
(CH01) On 2019-02-01 director's details were changed filed on: 3rd, March 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-09-30 filed on: 10th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
(AP03) Appointment (date: 2019-06-11) of a secretary filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-06-11 filed on: 24th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-08-01 filed on: 1st, March 2019 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 26th, November 2018 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, November 2018 \| resolution	Free Download (1 page)
(AP03) Appointment (date: 2018-08-01) of a secretary filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-08-17 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-08-01 filed on: 22nd, October 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-01 filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2018-01-01) of a secretary filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-18 filed on: 31st, January 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2017-07-31 to 2017-12-31 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on 2017-03-06 filed on: 20th, March 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 17th, March 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-03-02: 1000.00 GBP filed on: 16th, March 2017 \| capital	Free Download (5 pages)
(AP01) New director was appointed on 2017-03-08 filed on: 14th, March 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-03-08 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-08 filed on: 14th, March 2017 \| officers	Free Download (3 pages)
(AD01) New registered office address Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW. Change occurred on 2017-03-14. Company's previous address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ. filed on: 14th, March 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, March 2017 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 2016-11-07: 850.00 GBP filed on: 17th, February 2017 \| capital	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-07-31 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016-07-16 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-07-31 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-16 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-08-10: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-07-31 filed on: 1st, May 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to 2014-07-16 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-07-31 filed on: 23rd, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-16 filed on: 14th, August 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-16 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-16 filed on: 12th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 2011-02-01 filed on: 1st, February 2011 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 11th, November 2010 \| accounts	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-16 filed on: 22nd, July 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010-07-16 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 55 Catherine Place London SW1E 6DY on 2009-12-03 filed on: 3rd, December 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed one step ahead consultancy LTDcertificate issued on 07/08/09 filed on: 6th, August 2009 \| change of name	Free Download (2 pages)
(288b) On 2009-07-24 Appointment terminated director filed on: 24th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-24 Director appointed filed on: 24th, July 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, July 2009 \| incorporation	Free Download (10 pages)

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