• UK
  • MAXFIELD & SONS,LIMITED - Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom

Company Information

Company registration number
00038459
Company Status
LIVE
Country
United Kingdom
Registered Address
Market House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
United Kingdom
Market House, 10 Market Walk, Saffron Walden, Essex, CB10 1JZ, United Kingdom UK

Management

Managing Directors
MARSHALL, Moyra Christine
MARSHALL, Paul Edward
COX, Emma
DIMENT, Celine Emma
FOLLIS, Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1893-03-21
Age Of Company
1893-03-21 131 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Paul Edward Marshall
Mr Frank Syrett Follis
Mrs Moyra Smith
Cityshape Investments Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2013-06-10
Annual Return
Due Date: 2024-06-24
Last Date: 2023-06-10

MAXFIELD & SONS,LIMITED Company Description

MAXFIELD & SONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00038459. Its current trading status is "live". It was registered 1893-03-21. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-10.It can be contacted at Market House .
More information

Get MAXFIELD & SONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Maxfield & Sons,limited - Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom

1893-03-21 131 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-09) - AA

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  • change-person-director-company-with-change-date (2024-01-15) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2023-02-06) - AA

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  • confirmation-statement-with-updates (2023-06-12) - CS01

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  • termination-director-company-with-name-termination-date (2023-01-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-12) - AP01

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  • change-person-director-company-with-change-date (2023-01-12) - CH01

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  • change-person-director-company-with-change-date (2022-09-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01

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  • change-to-a-person-with-significant-control (2022-01-14) - PSC04

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  • change-person-director-company-with-change-date (2022-07-26) - CH01

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-04-01) - AA

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  • change-person-director-company-with-change-date (2021-08-04) - CH01

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  • change-to-a-person-with-significant-control-without-name-date (2021-08-06) - PSC04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01

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  • change-to-a-person-with-significant-control (2021-08-04) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-10) - CS01

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  • change-to-a-person-with-significant-control (2021-08-04) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA

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  • confirmation-statement-with-no-updates (2020-06-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • change-to-a-person-with-significant-control-without-name-date (2018-04-26) - PSC04

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  • change-person-director-company-with-change-date (2018-04-25) - CH01

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  • change-to-a-person-with-significant-control (2018-04-25) - PSC04

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  • accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • confirmation-statement-with-updates (2017-07-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-04-08) - AA

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  • change-person-director-company-with-change-date (2016-05-10) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-07) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA

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  • change-account-reference-date-company-previous-shortened (2015-01-24) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA

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  • change-account-reference-date-company-current-shortened (2015-01-22) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01

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  • statement-of-companys-objects (2014-08-07) - CC04

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  • capital-variation-of-rights-attached-to-shares (2014-08-07) - SH10

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  • capital-name-of-class-of-shares (2014-08-07) - SH08

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  • capital-allotment-shares (2014-08-07) - SH01

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  • resolution (2014-08-07) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01

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  • change-account-reference-date-company-previous-extended (2014-09-11) - AA01

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  • termination-secretary-company-with-name-termination-date (2014-09-11) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • change-person-director-company-with-change-date (2010-06-17) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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  • legacy (2008-06-11) - 363a

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  • legacy (2007-06-26) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-10-16) - AA

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  • legacy (2006-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA

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  • legacy (2005-06-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-22) - AA

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  • legacy (2004-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-19) - AA

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  • legacy (2003-06-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-02) - AA

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  • legacy (2002-06-21) - 363s

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  • legacy (2002-05-30) - 287

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  • legacy (2001-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-08-10) - AA

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  • accounts-with-accounts-type-small (2000-06-01) - AA

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  • legacy (2000-06-14) - 363s

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  • accounts-with-accounts-type-small (1999-05-26) - AA

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  • legacy (1999-06-15) - 363s

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  • accounts-with-accounts-type-small (1998-06-15) - AA

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  • legacy (1998-06-15) - 363s

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  • accounts-with-accounts-type-small (1997-06-16) - AA

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  • legacy (1997-06-16) - 363s

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  • accounts-with-accounts-type-small (1996-06-28) - AA

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  • legacy (1996-06-28) - 363s

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  • legacy (1995-06-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-04-30) - AA

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  • accounts-with-accounts-type-small (1994-07-07) - AA

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  • legacy (1994-06-14) - 363s

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  • legacy (1994-03-21) - 287

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  • accounts-with-accounts-type-small (1993-09-01) - AA

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  • legacy (1993-06-02) - 363s

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  • legacy (1992-01-22) - 287

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  • legacy (1992-06-10) - 363s

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  • accounts-with-accounts-type-small (1992-07-13) - AA

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  • accounts-with-accounts-type-small (1991-06-19) - AA

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  • legacy (1991-06-19) - 363a

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  • accounts-with-accounts-type-small (1990-10-09) - AA

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  • legacy (1990-10-09) - 363

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  • accounts-with-accounts-type-small (1989-12-11) - AA

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  • legacy (1989-12-11) - 363

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  • legacy (1989-05-26) - 287

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  • accounts-with-accounts-type-small (1989-01-16) - AA

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  • legacy (1989-01-16) - 363

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  • legacy (1988-05-25) - 287

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  • legacy (1987-12-01) - 363

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  • legacy (1987-10-30) - 288

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  • legacy (1987-05-28) - 288

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  • accounts-with-accounts-type-small (1987-12-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-10-28) - AA

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  • legacy (1986-10-28) - 363

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  • legacy (1986-05-29) - 287

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