MAXTED MORRISON & CO. LIMITED
Overview
| Company Name | MAXTED MORRISON & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01414312 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAXTED MORRISON & CO. LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is MAXTED MORRISON & CO. LIMITED located?
| Registered Office Address | 13-19 Derby Road NG1 5AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAXTED MORRISON & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTHUR MAXTED & COMPANY LIMITED | Feb 12, 1979 | Feb 12, 1979 |
What are the latest accounts for MAXTED MORRISON & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAXTED MORRISON & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for MAXTED MORRISON & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Linda Anne Payne as a director on Jun 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Francis Maxted as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Termination of appointment of John Austin as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Francis Maxted as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graham Clive Smith as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr David William Kelly as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on Jul 10, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jan 29, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||
Who are the officers of MAXTED MORRISON & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David William | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | Finance Director | 324402940001 | ||||
| PAYNE, Linda Anne | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | Company Director | 211963510001 | ||||
| MAXTED, Arthur Stanley | Secretary | 19 Upperton Road DA14 6BB Sidcup Kent | British | 3244230001 | ||||||
| MAXTED, John Francis | Secretary | Derby Road NG1 5AA Nottingham 13-19 England | British | 56543980003 | ||||||
| AUSTIN, John | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | British | Insurance Broker | 46309330005 | ||||
| MAXTED, Annette Catherine | Director | 19 Upperton Road DA14 6BB Sidcup Kent | England | British | Housewife | 3244240001 | ||||
| MAXTED, Arthur Stanley | Director | 19 Upperton Road DA14 6BB Sidcup Kent | United Kingdom | British | Insurance Broker | 3244230001 | ||||
| MAXTED, John Francis | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | British | Insurance Broker | 56543980003 | ||||
| MORRISON, Noel Mcarthur | Director | Southlands Westbury Road BR1 2QB Bromley Kent | British | Insurance Broker | 56603250001 | |||||
| ROBSON, Stuart Frederick | Director | Frogwell Lodge Haddon Hill Skilgate TA4 2DS Taunton Somerset | British | Insurance Broker | 63544100002 | |||||
| SMITH, Graham Clive | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | Insurance Broker | 11581000002 |
Who are the persons with significant control of MAXTED MORRISON & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howe Maxted Group Limited | Apr 06, 2016 | Hatherley Road DA14 4BP Sidcup 17 Kent England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0