MASWELL LIMITED
Overview
| Company Name | MASWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266984 |
| 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 MASWELL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Real estate agencies (68310) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MASWELL LIMITED located?
| Registered Office Address | 1 Forstal Road Aylesford ME20 7AU Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MASWELL 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 MASWELL LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2024 |
| Overdue | No |
What are the latest filings for MASWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Change of details for Mr Lee Anthony Brayshaw as a person with significant control on Jul 25, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Lee Anthony Brayshaw on Jul 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Amir Massoud Sarrafan on Jul 25, 2024 | 2 pages | CH01 | ||
Change of details for Mr Amir Massoud Sarrafan as a person with significant control on Jul 25, 2024 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Amir Massoud Sarrafan on Jul 25, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jul 10, 2022 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 10, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 28, 2017 with updates | 5 pages | CS01 | ||
Notification of Lee Anthony Brayshaw as a person with significant control on Apr 30, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Amir Massoud Sarrafan as a person with significant control on Apr 30, 2017 | 2 pages | PSC04 | ||
Change of details for Mr Amir Massoud Sarrafan as a person with significant control on Feb 23, 2017 | 2 pages | PSC04 | ||
Cessation of George Freeman as a person with significant control on Feb 23, 2017 | 1 pages | PSC07 | ||
Who are the officers of MASWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SARRAFAN, Amir Massoud | Secretary | Pickering Street ME15 9RH Maidstone Slade House Kent England | 231969560001 | |||||||
| BRAYSHAW, Lee Anthony | Director | Pickering Street ME15 9RH Maidstone Slade House Kent England | England | British | Director | 227289780002 | ||||
| SARRAFAN, Amir Massoud | Director | Pickering Street ME15 9RH Maidstone Slade House Kent England | England | British | Company Director | 40454020006 | ||||
| FREEMAN, George | Secretary | 98 Holland Road ME14 1UT Maidstone Kent | British | 72307890004 | ||||||
| SARRAFAN, Nasser | Secretary | 52 Princess Gardens CT9 3AS Cliftonville Kent | British | 40454130001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FREEMAN, George | Director | ME14 1UT Maidstone 98 Holland Road Kent United Kingdom | United Kingdom | British | Director | 199636600001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of MASWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lee Anthony Brayshaw | Apr 30, 2017 | Pickering Street ME15 9RH Maidstone Slade House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr George Freeman | Sep 28, 2016 | ME14 1UT Maidstone 98 Holland Road Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amir Massoud Sarrafan | Sep 28, 2016 | Pickering Street ME15 9RH Maidstone Slade House Kent England | No |
Nationality: British Country of Residence: England | |||
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