MAXWOOD MUSIC LIMITED
Overview
| Company Name | MAXWOOD MUSIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01841604 |
| 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 MAXWOOD MUSIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MAXWOOD MUSIC LIMITED located?
| Registered Office Address | 15 Watling Street Bletchley MK2 2BU Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXWOOD MUSIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAXWOOD MUSIC LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for MAXWOOD MUSIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Feng Tak Chin as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Anne-Mette Newman on May 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Anne Mette Newman on May 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Colin Maurice Newman on Apr 16, 2020 | 2 pages | CH01 | ||
Change of details for Sharesense Limited as a person with significant control on Apr 16, 2020 | 2 pages | PSC05 | ||
Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on Apr 16, 2020 | 1 pages | AD01 | ||
Change of details for Colin Maurice Newman as a person with significant control on Mar 31, 2020 | 2 pages | PSC04 | ||
Notification of Sharesense Limited as a person with significant control on Mar 31, 2020 | 2 pages | PSC02 | ||
Termination of appointment of Feng Tak Chin as a secretary on Dec 09, 2019 | 1 pages | TM02 | ||
Appointment of Fleur Newman as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Appointment of Anne Mette Newman as a director on Nov 04, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MAXWOOD MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMAN, Anne-Mette | Director | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | England | Danish | 206850410005 | |||||
| NEWMAN, Colin Maurice | Director | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | United Kingdom | British | 9199490010 | |||||
| NEWMAN, Fleur | Director | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | England | British | 263996140001 | |||||
| CHIN, Feng Tak | Secretary | Cornwall Terrace Mews NW1 5LL London 23 England | Malaysian | 1571880001 | ||||||
| GLOBAL COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 2nd Floor Twyman House 31-39 Camden Road NW1 9LF London | 41477830002 | |||||||
| CHIN, Feng Tak | Director | Cornwall Terrace Mews NW1 5LL London 23 England | United Kingdom | Malaysian | 1571880002 |
Who are the persons with significant control of MAXWOOD MUSIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sharesense Limited | Mar 31, 2020 | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Maurice Newman | Apr 06, 2016 | Watling Street Bletchley MK2 2BU Milton Keynes 15 Buckinghamshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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