MAXWELLSTONE LTD

Key Data

Status

Active

Company No.

13563568

Incorporation date

12/08/2021

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2021)

07/10/2025

Confirmation statement made on 2025-08-11 with updates

View PDF (4 pages)

16/07/2025

Cessation of Dallol Carbon Limited as a person with significant control on 2024-06-01

View PDF (1 pages)

16/07/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

30/08/2024

Certificate of change of name

View PDF (3 pages)

30/08/2024

Registered office address changed from 30 Churchill Place 30 Churchill Place London E14 5RE England to 30 30 Churchill Place Canary Wharf London E14 5RE on 2024-08-30

View PDF (1 pages)

30/08/2024

Registered office address changed from 30 30 Churchill Place Canary Wharf London E14 5RE England to 30 Churchill Place Canary Wharf London E14 5RE on 2024-08-30

View PDF (1 pages)

30/08/2024

Appointment of Mr Marcel Johannes Cornelis De Bresser as a director on 2024-08-20

View PDF (2 pages)

30/08/2024

Appointment of Mr Scott Nicholas Morton as a director on 2024-08-20

View PDF (2 pages)

29/08/2024

Change of details for Convedo Group Limited as a person with significant control on 2024-08-20

View PDF (2 pages)

29/08/2024

Registered office address changed from Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW England to 30 Churchill Place 30 Churchill Place London E14 5RE on 2024-08-29

View PDF (1 pages)

29/08/2024

Termination of appointment of Victor John Buchanan as a director on 2024-08-20

View PDF (1 pages)

14/08/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

03/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

04/08/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

02/11/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

12/08/2021

Incorporation

View PDF (35 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/08/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00K
-
0.00
10.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buchanan, Victor John	Director	12/08/2021 - 20/08/2024	22
Morton, Scott Nicholas	Director	20/08/2024 - Present	7
Cutura, Sascha	Director	12/08/2021 - Present	12
De Bresser, Marcel Johannes Cornelis	Director	20/08/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MAXWELLSTONE LTD

MAXWELLSTONE LTD is an(a) Active company incorporated on 12/08/2021 with the registered office located at 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXWELLSTONE LTD?

MAXWELLSTONE LTD is currently Active. It was registered on 12/08/2021 .

Where is MAXWELLSTONE LTD located?

MAXWELLSTONE LTD is registered at 30 Churchill Place, Canary Wharf, London E14 5RE.

What does MAXWELLSTONE LTD do?

MAXWELLSTONE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAXWELLSTONE LTD?

The latest filing was on 07/10/2025: Confirmation statement made on 2025-08-11 with updates.