Maxfield & Sons,limited, Saffron Walden

Maxfield & Sons,Limited is a private limited company. Situated at Market House, 10 Market Walk, Saffron Walden CB10 1JZ, the above-mentioned 131 years old firm was incorporated on 1893-03-21 and is officially categorised as "non-trading company" (SIC: 74990).
5 directors can be found in the business: Emma C. (appointed on 14 December 2022), Stephen F. (appointed on 14 December 2022), Celine B. (appointed on 25 April 2016).
About
Name: Maxfield & Sons,limited
Number: 00038459
Incorporation date: 1893-03-21
End of financial year: 30 June
 
Address: Market House
10 Market Walk
Saffron Walden
CB10 1JZ
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Cityshape Investments Limited
6 April 2016
Address 14th Floor 33 Cavendish Square, London, London, W1G 0PW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08037843
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Paul M.
6 April 2016
Nature of control: significiant influence or control
Moyra S.
6 April 2016
Nature of control: significiant influence or control
Frank F.
6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-06-30 2021-06-30 2022-06-30 2023-06-30
Total Assets Less Current Liabilities 128,439 128,439 128,439 128,439 2,128,439 2,128,439 2,128,439
Number Shares Allotted - 7,650 7,650 7,650 - - -
Shareholder Funds 128,439 128,439 128,439 128,439 - - -

The due date for Maxfield & Sons,Limited confirmation statement filing is 2024-06-24. The previous one was submitted on 2023-06-10. The target date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up until 30 June 2022.

4 persons of significant control are listed in the Companies House, namely: Cityshape Investments Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 33 Cavendish Square, W1G 0PW London, London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 9th, February 2024 | accounts
Free Download (8 pages)